Department of Education and Training-Melbourne VIC

An exciting opportunity exists for a highly motivated manager to lead the delivery of high quality and efficient investigations within the Fraud and Corruption...

10 days ago

EY-Melbourne VIC

Managing fraud and misconduct investigations. Join Fraud Investigation & Dispute Services. Potential fraud and corruption risks....

9 days ago

Westpac-Sydney Central Business District NSW

Understanding of Fraud prevention, business continuity and security is desirable. Group Protective Service (GPS) provides specialist advice in the areas of...

8 days ago

AFTERPAY TOUCH GROUP-Sydney NSW

The Fraud Investigations Manager will liaise with various merchant fraud departments to ensure compliance and highlight any potential risk exposures....

8 days ago

Clayton Utz-Sydney NSW

Significant experience in digital forensic investigations. The practice has been established in response to demand from clients, and will enable Clayton Utz to...

Westpac Group-Sydney Central Business District NSW

Understanding of electronic identification verification, fraud prevention, AML regulatory compliance obligations....

9 days ago

KPMG-Melbourne VIC

Financial crime prevention, detection, investigation and regulatory compliance reviews. Writing high quality independent expert, dispute advisory or...

KPMG-Sydney NSW

Financial crime prevention, detection, investigation and regulatory compliance reviews. Writing high quality independent expert, dispute advisory or...

Hays-Sydney Central Business District NSW

Providing investigation support to management and carrying out investigations. You will be involved with investigations and will be provided with development...

Hays-Adelaide SA

As the Investigation Manager, you will demonstrate a high level of productivity and will have an extensive understanding of the legislative, regulatory and...

7 days ago

TNT Express-Enfield NSW

Track record in loss prevention or criminal and fraud investigations. Fraud, negligence controls, inefficient processes and inordinate risks....

1 day ago

SAS Institute-Melbourne VIC

This includes detecting fraud, transforming customer experiences, and even finding cures for diseases. Reporting to the Services Delivery Manager for Consulting...

Queensland Government-Brisbane QLD

Development and implementation of solutions to build the capability of managers as effective people managers....

13 hours ago

EY-Canberra ACT

Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting...

9 days ago

Department of Education and Training-Melbourne City Centre VIC

An exciting opportunity exists for a highly motivated manager to lead the delivery of high quality and efficient investigations within the Fraud and Corruption...

10 days ago

Macquarie Group Limited-Sydney NSW

Assist with fraud investigations and review of supporting documentation; If you have the relevant skills for this role, please discuss this with your line...

Robert Walters-Perth Central Business District WA

Complex GST fraud. An understanding of how fraud is perpetrated, and have investigations experience, in any of the flowing areas:....

6 days ago

Goodstart Early Learning-Sydney NSW

Extensive knowledge of corporate investigations including fraud, serious misconduct issues, whistleblowers, workplace bullying, harassment and/or discrimination...

QBE-New South Wales

Claims Fraud Investigator. This role will support the Investigations Managers within the Investigations and Claims Support Team (ICST) deliver the internal...

2 days ago

QBE-Western Australia

Claims Fraud Investigator. This role will support the Investigations Managers within the Investigations and Claims Support Team (ICST) deliver the internal...

2 days ago

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