Fraud Investigations Jobs in Australia

Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.It continues here. With Bendigo Bank and you.Group Internal Audit (GIA) plays an important role in Bendigo Banks vision to be...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryThe work you do in PwCs Forensics and Financial Crime team not only safeguards our clients but helps reinforce integrity within the indus...

DescriptionWe currently have an opportunity for a Fraud and Corruption Prevention Officer. Join our Social Infrastructure & Citizen Services team and play a key role in strengthening integrity and preventing fraud and corruption risks across our operations. Reporting to Fraud and Corruption Preventi...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryTech Hub enables our companys businesses to achieve their technology-driven goals. Thework undertaken in Tech Hub cov...

Senior Investigator$132009.00 per annum 12% superannuationFull time fixed term opportunity until 30/06/2026Geelong or Melbourne based role (hybrid 3 days a week in office)About the opportunityThe Senior Investigator has a vital role in conducting complex investigations into alleged contraventions...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryLocation: This role could be based out of any of our PwC offices in AustraliaAt PwC Australiayourexpertisecanshape better outcomes...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryAt PwC Australiayourexpertisecanshape better outcomes for communities businesses and the people who rely on them at PwC Australia....

We think outside the box by redefining recruitment.Through long-term partnerships we connect the right people (You) with the right opportunities to shape careers and drive change in Australia and beyond.Synergie Australia is seeking a Frauds & Scams Officerfor atrusted financial institution located...

Join us on our mission to make a better world of work.Culture Amp is the worlds leading employee experience platform revolutionizing how 25 million employees across more than 6500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employe...

Policy Investigations LeadJob No: 677814 Brisbane - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 5Lead strategic investigations that protect customers and business integrityCollaborate with legal risk and regulatory teams to shape fraud strategyBrisbane locationAbout the roleAs the Pol...

Job DescriptionWhats in it for youFlexible working arrangements: 9-5 with no billable hours & 2 days WFH.Strategic influence: drive regulatory litigation and external interventions.In-House: no billable hoursAbout your new employer:Join a regulatory body renowned for commitment to excellence and int...

Exciting Opportunity for a Manager Enterprise Risk and Assurance to lead Enterprise Risk initiatives including maturing NHVRs approach to operational risk management fraud and corruption investigations and assurance this role you will be driving effective governance risk mitigation and compliance a...

DescriptionThe Game Changers:Australian Payments Plus (AP) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australias payments ecosystem for the collective benefit of Australian businesses government and consumers.Our solutions include Australias domestic...

Why HBFA diverse and inclusive workplace where your contributions are valuedFlexible working with work from home optionsand offices nationallyFully subsidised Gold Hospital Insurance Cover3 additional wellbeing days each year (on top of our standard 20 days annual and 10 days personal leave)2 volunt...

We are seeking a highly motivated and detail-oriented Finance Associate to join our Finance team in Sydney. Reporting to the Finance Manager you will handle key accounting and reporting functions. This role is integral to ensuring accurate and timely reporting across our regional entities. The succe...

We are seeking an experienced Internal Audit Manager to join our team in this pivotal role you will oversee the internal audit function in Australia working closely with local management and collaborating with regional and global stakeholders. You will define and execute local audit strategies ensu...

Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.It starts here. With Bendigo Bank and you.Group Financial Crime Risk helps to protect the Bank our customers and the communit...

Purpose of role:The Financial Security & Protection Lead is accountable for the defensive protection of all company financial assets. This role supports the development and execution of the overarching strategy for fraud prevention loss mitigation. By embedding secure and resilient processes the Lea...