In-Demand fraud Jobs in sydney nsw

Investigator
Pinkerton —Sydney NSW
- Temporary
- Microsoft Office
- Bachelor's degree
- Computer skills
Fraud Analyst
Westpac Group —Sydney NSW
- Full-time
- Computer Science
- SQL
- Communication skills
2d
Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- SQL
- Parental leave
8d
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
AML Analyst, NSW
Stockland —Sydney NSW
Associate / Senior Associate, Specialist, Operations, Gen Ops-Corporate Banking DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
Credit Analyst
MONEYME —Sydney NSW
- From $8,000 a month
- Full-time
- In-person
- Health insurance
- Dental insurance
Quick Apply
10d
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Analyst I, Content Risk
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Fraud Strategy Manager- Acquiring
Tyro Payments —Sydney NSW
- Hybrid work
- SQL
- Analysis skills
- Communication skills
14d
Financial Crime Compliance Manager - Fraud, Scams and ABC
AMP Limited —Sydney NSW
- Full-time
- Data analysis skills
- Finance
- Financial services
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 Months)
Mastercard —St Leonards NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Forensics
PWC Australia —Sydney NSW
- $89,100 a year
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
7d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst I, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
5d
Graduate, Operations Financial Crime
Colonial First State —Sydney NSW
- Full-time
- Customer service
- AI
- Health insurance
Analyst II, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Financial Crime Analyst - Customer Data Investigations and Remediation
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Communication skills
1d
Analyst I, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave

I want to receive the latest job alert for fraud in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near sydney nsw

Investigator

Pinkerton -
Sydney NSW

Apply Now

Job Details

Temporary | Part-time

Qualifications

Microsoft Office
Bachelor's degree
Computer skills

Full Job Description

Overview:

170+ Years Strong. Industry Leader. Global Impact.
At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence.

Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts.

The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will conduct thorough investigations to gather evidence and uncover facts related to various cases or assigned projects.

Responsibilities:

Represent Pinkerton’s core values of integrity, vigilance, and excellence.
Independently develop and execute appropriate investigation strategies for assigned investigations.
Obtain and verify evidence by interviewing, conducting covert surveillance, and/or using open-source and database information on suspects and witnesses.
Examine records/data, gather evidence, classify and differentiate investigative elements.
Maintain proper evidence chain of custody.
Assist in identifying trends and recommend corrective action to the client.
Conduct security risk assessments, workplace violence activities, and crisis interventions.
Complete investigative reports thoroughly and professionally.
Establish partnerships and collaborate with other departments.
Testify at hearings and legal proceedings as needed.
Serve as the liaison between the client and Pinkerton to ensure all inquiries/concerns are addressed in a confidential and appropriate manner.
All other duties, as assigned.

Qualifications:

Bachelor’s degree in Criminal Justice or a security-related field with three to five years of experience as an Investigator in either the private or public sector. Pinkerton is an inclusive employer that seeks candidates with diverse backgrounds, experiences, and perspectives.

Working knowledge of link analysis tools.
Experience with leak investigations.
Identify process gaps and security vulnerabilities and develop plans/SOPs to mitigate issues.
Working knowledge of criminal law and criminal justice rules of evidence pertaining to theft/fraud and misappropriation issues.
Hands-on knowledge of current federal/state laws governing investigations, evidence collection and handling, civil and criminal proceedings.
Effective independent judgment/decision-making and problem-resolution skills.
Able to prepare accurate, clear, and concise reports.
Effective written, verbal, and presentation skills.
Able to interact effectively at all levels, including management and across diverse backgrounds.
Able to prioritize and complete multiple assignments simultaneously while preserving the integrity of the investigation process.
Serve as an effective team member.
Maintain confidentiality when dealing with sensitive information.
Computer skills; Microsoft Office.

Working Conditions:

With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions;

Regular computer usage.
Maintain composure in dealing with authorities, executives, clients, staff, and the public occasionally under conditions of urgency and in pressure situations.
Occasional reaching and lifting of small objects and operating office equipment.
Travel, as required.

Pinkerton is an equal opportunity employer to all applicants and positions without regard to race/ethnicity, color, national origin, ancestry, sex/gender, gender identity/expression, sexual orientation, marital/prenatal status, pregnancy/childbirth or related conditions, religion, creed, age, disability, genetic information, veteran status, or any protected status by local, state, federal or country-specific law.

Apply Now

Refine Your Search

fraud jobs in sydney nsw

Investigator

Fraud Analyst

Senior Analyst - Fraud & AML Risk

Fraud Officer (Contact Centre)

AML Analyst, NSW

Associate / Senior Associate, Specialist, Operations, Gen Ops-Corporate Banking DBS Australia (Sydney)

Credit Analyst

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Analyst I, Content Risk

Fraud Strategy Manager- Acquiring

Financial Crime Compliance Manager - Fraud, Scams and ABC

Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 Months)

Forensics

AML Risk Operations Analyst

Analyst I, EDD

Data Consultant (12-month Fixed term Contract)

Graduate, Operations Financial Crime

Analyst II, EDD

Financial Crime Analyst - Customer Data Investigations and Remediation

Analyst I, CDD

I want to receive the latest job alert for fraud in sydney nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected