Senior Fraud Investigator - Sydney

We are seeking an experienced Fraud Investigator to join a leading financial services company on a 6-month contract. The role focuses on fraud and financial crime investigations. · ...

We are partnering with a growing organisation within the finance sector seeking Financial Crime Investigation Analysts across junior and senior levels to support a high performing fraud and AML investigations function. · ...

We are seeking a Fraud Investigator to join the Internal Special Audits Division.The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud... · ...

+Job summary · We are seeking a Fraud Investigator to join the Internal Special Audits Division.The role involves conducting confidential investigations involving misconduct by employees and contractors. · +Lead or support time-sensitive investigations. · Become familiar with and ...

ING Australia's Fraud Investigations team is looking to hire a Financial Crime Analyst based at our Sydney office. · ...

We are partnering exclusively with a growing Australian FinTech within the Payments space looking for a driven and experienced Risk & Compliance Analyst. · This role is vital in safeguarding the business by supporting Financial Crime Fraud and broader Compliance functions. · You ...

We are seeking an experienced Fraud Control Officer to join our team. As a key member of our fraud prevention and detection program, you will be responsible for identifying and investigating fraudulent activity. Your expertise in financial crime and fraud investigations will help ...

Fantastic opportunity to be responsible for leading the newly established Group Investigations, Office of Investigations Transformation and Excellence (OITE) · ...

A respected regulatory body is looking to appoint a senior-level Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · ...

This role is vital in safeguarding the business by supporting Financial Crime, Fraud , and broader Compliance functions. · Conduct thorough transaction monitoring and fraud investigations, identifying red flags and documenting clear investigation notes. · ...

Senior Associate in IFS - Office of General Counsel (OGC) with required skills in Accepting Feedback, Active Listening and more. · ...

The Fraud Quality Lead provides governance, coordination, and oversight of fraud quality assurance and procedural consistency across IWPB Fraud. · ...

Fantastic opportunity to be responsible for leading the newly established Group Investigations, Office of Investigations Transformation and Excellence (OITE). Performs the following functions to reduce NAB's risks related to financial crime, serious external fraud, serious miscon ...

We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. · Investigating transaction monitoring and fraud a ...

This role provides expert advice on financial crime compliance and investigations. The Financial Crime Consulting SME works with clients to assess and mitigate risks associated with fraud, money laundering, and other financial crimes. This includes providing guidance on regulator ...

This is a job for a Financial Crime Manager. · Fraud Investigations & Regulatory Enforcement (FIRE) · ...

We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team.As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. · ...

A respected regulatory body is looking to appoint a senior-level Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · ...

Join a respected regulatory body where your investigative expertise directly impacts market integrity and consumer protection. · CA qualification or nearly qualified (mandatory requirement) · Australian citizenship or permanent residency status · ...

Airwallex is a unified payments and financial platform for global businesses. · The Operations team at Airwallex ensures smooth functioning of services and processes,streamlining workflows to drive growth. · ...