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Manager Fraud Investigations jobs

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Officeworks SuperstoresQueensland

Proactively undertake investigations into internal and external criminality ensuring that all investigations are conducted in accordance with legislation,...

BT Financial GroupSydney Central Business District NSW

Extensive insurance investigation knowledge. Identify, monitor and report on fraud, potential fraud and upcoming trends in the GI Claims business....

Woolworths SupermarketsNew South Wales

Extensive experience in investigations. This will involved both reactionary works, assisting store managers and third party stakeholders with investigations as...

eNett InternationalMelbourne VIC

Advising the business on fraud risks, appropriate controls and fraud monitoring. We need an awesome Fraud Manager to ensure we meet all our regulatory and...

ACT GovernmentCanberra ACT

Experience in conducting intelligence duties in a criminal investigation or correctional related area essential....

Link GroupMelbourne VIC

Security Operations & Intelligence Manager. Security Incident investigation in a large organisation. IT Security Consultant....

RGL ForensicsAustralia

Lynne Handlin, Recruiting Manager. We provide comprehensive forensic accounting, corporate finance, fraud investigation, expert testimony and forensic...

HSBCSydney NSW

Assistant Manager, Anti Money-Laundering (AML) Investigations. Anti-Money Laundering (AML) Investigations. Lead a team conducting day-to-day operations of local...

HSBCSydney NSW

Level 3 Anti-Money Laundering (AML) Investigations. Assistant Manager, Anti Money-Laundering (AML) Quality Control (QC)....

Westpac GroupSydney Central Business District NSW

Senior Manager- ABC Specialist. Authorities are in accordance with the Financial Crime Framework and Policies in the capacity of a Senior Manager....

Westpac GroupSydney Central Business District NSW

Senior Manager- ABC Specialist (12m FTC). Authorities are in accordance with the Financial Crime Framework and Policies in the capacity of a Senior Manager....

DeloitteSydney NSW

Opportunity for involvement in financial crime investigatory and advisory work (including fraud) as suit your adjacent skills....

Bank AustraliaKew VIC

Disputes, fraud monitoring, investigations, recovery and reporting. Experience associated with fraud Investigation / lending or credit risk / recovery or...

Northern NSW Local Health DistrictNew South Wales

The Internal Audit Manager. The Internal Auditor will undertake special investigations or reviews in. Ability to evaluate the adequacy and effectiveness of...

Progressive RecruitmentMelbourne VIC

Fraud detection techniques and tools. Security Incident investigation in a large organisation. Monitoring security systems for abnormal behaviour....

HudsonSydney NSW

Liaising with Admin Manager to update procedures where required. Supporting the Administration Manager in the Annual Review Process. BZ/42274....

Talent Match Recruitment Pty LtdBotany NSW

Take control of executing internal audit projects and fraud investigations and deliver audit reports and findings with value added recommendations;...

Sydney WaterParramatta NSW

Detail experience in investigation fraud and corruption. At least 5 years demonstrated experience in strategically planning and conducting investigations...

Walker AndersenSydney NSW

Partnering with other control functions, such as risk, fraud investigation team, compliance and external auditors....

DentonsPerth Central Business District WA

Working closely with our partner and other senior members of the team, you will work on a wide range of litigated matters including general trade practices,...


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