Fraud Jobs in St Marys NSW 2760

at Identity Care Australia & New Zealand

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Join the national leader in the insurance investigation industry
Industry leading technology
Training and ongoing support

We have a position available for an enthusiastic and customer focused Case Manager to join the only true national investigation company.

This is a featured job

Featured

Team Leader

This is a Full time job

at Westpac Consumer and Business Bank

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

Team Leader role in our National identity support service for individuals who have experienced cybercrimes, scams, and identity fraud.

Listed five days ago

Expression Of Interest - Fraud & Scams Officer

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Customer Service
Fraud and Financial Crime
Career Progression

Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities!

5d ago

Listed three days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Join our supportive and collaborative Fraud Control team
Receive discounts available to employees, family and friends
Hybrid model of 50/50 WFH and in office at Homebush, Rotating roster

An exciting opportunity to form an integral part of this growing team as a Fraud Control Officer.

3d ago

Listed seventeen days ago

Factual Investigator

This is a Full time job

Blacktown, Sydney NSW

Excellent remuneration package & bonus incentive!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

Join a leading national provider of insurance services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

We are seeking licenced Factual Investigators to join our expanding team across the Greater Western Sydney area!

17d ago

Listed nine days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

at Randstad - Banking & Financial Services

Attractive Salaries + 15.4% Superannuation

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

WFH Flexibility | Highly competitive APS renumeration | Good culture
New cutting-edge measures | Christmas Closedown
An opportunity to build a great career in an exciting sector

The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.

9d ago

Listed three days ago

Fraud and Scam Officer

This is a Contract/Temp job

Up to $36.30 p.h. + Superannuation

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Are you ready to kickstart your banking career? This is the perfect opportunity for you to join a recognised big-4-bank!

3d ago

Listed seventeen days ago

Factual Investigator

This is a Full time job

Kellyville, Sydney NSW

Excellent remuneration package & bonus incentive!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

Join a leading national provider of insurance risk and solutions services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

We are seeking licenced Factual Investigators to join our expanding team across North West Sydney!

17d ago

Be an early applicant

Listed five days ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

at Department of Climate Change, Energy, the Environment & Water

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join the world's leading food & agribusiness
Great culture & team environment
Hybrid work environment (team average 2-3 days per week in office)

This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management

5d ago

Listed eleven days ago

Manager Investigations

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Leadership role, newly created ongoing full time opportunity in Parramatta
Knowledge and experience in the conduct and management of formal investigations

Lead an Investigations Team for the Department of Climate Change, Energy, the Environment and Water (DCCEEW).

11d ago

Expiring soon

Listed seventeen days ago

Factual Investigator

This is a Full time job

Excellent remuneration package & bonus incentive!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

Join a leading national provider of insurance services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

We are seeking Factual Investigators to join our expanding team in Parramatta!

17d ago

Listed eighteen days ago

Investigations Support Analyst

at Charterhouse

This is a Contract/Temp job

AUD 700 - 800 per day

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Investigations Support Analyst | NSW State Government

18d ago

Listed four days ago

Compliance Investigation Officers

at Chandler Macleod

This is a Contract/Temp job

at Nemesis Consultancy Group Pty Ltd

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

12 month temporary assignment
Full time hours, Sydney location
$50-$55 per hour + super

Great long term temporary assignment opportunity for a compliance or investigations specialist.

4d ago

Listed thirteen days ago

Open Source Analyst/Surveillance Investigations

This is a Contract/Temp job

Gregory Hills, Sydney NSW

$45 – $65 per hour

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

Nemesis seeks experienced contract analysts and investigators to undertake open-source investigations & surveillance report writing.

13d ago

Listed five days ago

Case Manager – General Insurance Investigations (Australia Wide)

at Allied Universal Compliance and Investigations

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Join the national leader in the insurance investigation industry
Industry leading technology
Training and ongoing support

We have a position available for an enthusiastic and customer focused Case Manager to join the only true national investigation company.

5d ago

Listed twelve days ago

Pre-Sales Consultant (APAC, AML, Financial Services, Fraud, Big Data)

at Anson McCade Ltd

This is a Contract/Temp job

Highly Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Pre-Sales Consultant to assume APAC role working across propositions within the Financial Services and Insurance for multinational organisation.

12d ago

Listed four days ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent salary package with bonus and discounts on financial products
Join a well established team who enjoy a hybrid working environment
Dynamic & collaborative work environment that offers upskilling and progression

We're looking for a Quality Control Analyst to join our dynamic team.

4d ago

Listed three days ago

CLM Operations Analyst

at Hays | Banking

This is a Contract/Temp job

at Department of Enterprise, Investment and Trade

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Global Bank
Entry into KYC in Financial Crime
Fast Paced Environment

Entry role into Financial Crime in KYC or Client Onboarding with customer contact in a global bank

3d ago

Listed nine days ago

Lead Inspector

This is a Full time job

at Australian Communications and Media Authority

$106,025 – $117,363 per year

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Ongoing role in Sydney or Regional NSW
Salary range of $106,025 - $117,363 + Super and Leave Loading

Exciting and challenging opportunity to work within a new Sound Compliance & Enforcement function, Liquor & Gaming NSW

9d ago

Listed nine days ago

Compliance and investigations Officer

This is a Full time job

Sydney Olympic Park, Sydney NSW

$91,193 to $102,985 plus 15.4% superannuation

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Flexible working conditions
Supportive work environment
Competitive pay

Manage the risk of spectrum interference and work to support community safeguards through the supply and deployment of radiocommunications equipment.

9d ago

Listed ten days ago

Senior Manager Serious Misconduct Investigation

at NSW Ambulance

This is a Full time job

$137,173 - $163,431

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

The Senior Manager Serious Misconduct Investigation is responsible for the case management of all NSW Ambulance investigations relating to misconduct

10d ago

Listed seventeen days ago

Factual Investigator