Search Results: 497 vacancies

 ...Acquisitions. Job Responsibilities: You will be required to perform the following: Lead or support time-sensitive investigations.  Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating... 
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Sydney
7 days ago
 ...including discounted gym memberships. Due to our enhanced focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be responsible for all types of Fraud investigations within Wealth and... 
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Full time
Flexible hours

HSBC

Sydney
13 days ago
 ...embrace it and live it, for the benefit of our staff, our communities and our environment. You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams. The Asset Denial Team: Carries out... 
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Full time
Part time
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Local area
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Environment Agency

Penrith 2750, NSW
1 day ago
 ...to work. Great Place to Work® Top 100 Most Loved Workplace® Forbes Best-in-State Employer Personal Injury Investigator / Adjuster Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury... 
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Part time
Hybrid work

Sedgwick

Sydney
13 days ago
 ...Job Description Manager - Investigation Governance Permanent full-time role Hybrid Working Model - Currently 3 days in the office Challenging and complex role How will I help? This role sits within the Group Investigations... 
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours

Westpac Banking Corporation

Sydney
15 days ago
 ...business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad range of... 
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Full time
Work from home

Alvarez & Marsal

Sydney
13 days ago

$500 - $520 per day

Fraud investigating officer LocationSydney CBD Discipline Job reference174284 SalaryAU$500 - AU$520 per day + Super Consultant ****@*****.*** Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract... 
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Contract work
Local area

Experis

Sydney CBD
28 days ago
 ...you passionate about combating fraud and protecting financial integrity? HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney. If you're ready to contribute to building a world-leading... 
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Hourly pay
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Immediate start
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Working Monday to Friday

HOBAN

Surry Hills 2010, NSW
23 days ago
 ...apply relevant knowledge, experience and skills into role What you can expect The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more... 
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Full time

Bank of America

Sydney
17 days ago
 ...programmes including discounted gym memberships. Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting... 
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Full time
Fixed term contract
Local area
Offshore
Flexible hours

HSBC

Sydney
11 days ago
 ...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We... 
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Full time
For contractors
Relocation

MatchaTalent

Sydney
a month ago
 ...Enforcement Service- Water, Land and Biodiversity Enforcement & Investigations Team to produce robust, evidential analysis of data evidence...  ..., policies, processes, and standards, in particular producing factually accurate reports, both verbal and written using data and statistics... 
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Full time
Work at office
Local area
Flexible hours
Night shift

Environment Agency

Penrith 2750, NSW
5 days ago
 ...and fun team members Key Responsibilities: Undertaking investigations including gathering evidence from relevant people utilising varying...  ...Interpretate both quantitative and qualitative data to present factual evidence and recommendations to key stakeholders In... 
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Permanent employment
Full time

The Burdekin Association Inc

Marrickville 2204, NSW
1 day ago
 ...functional areas Respond to alerts raised by application monitoring, investigate and resolve Adhere to ITIL best practice for incident...  ...courses of action that are based on logical assumptions and factual information, and that take resources into consideration. Impact... 
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Permanent employment
Temporary work
Flexible hours
Night shift

BNP Paribas

Sydney
24 days ago
 ...SWOT analysis, and gather market intelligence from various sources. Ensure appropriate product content, attributes and images are factual, presented in a compelling manner and follow eBay policy. Qualifications & Experience ~ Bachelor's degree in business,... 
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Full time
Remote job

eBay Inc.

Sydney
1 day ago
 ...media. The Department The Unscripted team is responsible for all of SBS’s original unscripted Australian content. From ground-breaking factual series, to innovative single documentaries, from quiz shows to major events such as Eurovision. Our commissions all explore and... 
Full time
Work at office
Online
Flexible hours

SBS

Sydney North Shore & Northern Beaches
2 days ago
 ...Sydney finance team. The Production Accountant will be responsible for managing the financial aspects of production across both the Factual and Scripted slates, including budgeting, forecasting, cost reporting, and cash flow management. The Production Accountant will work... 
Permanent employment

Simply360Search

Sydney
24 days ago

$35 per hour

 ...clients in a timely manner Review billing data for accuracy and completeness Track payments and follow up on overdue accounts Investigate and resolve billing discrepancies or issues Collaborate with project managers and other team members to gather project details... 
Temporary work
Work at office

Robert Half

Beecroft 2119, NSW
2 days ago
 ...channels appropriate to the situation. ~ Ability to produce or contribute to complex compliance reports in business language supported by factual analysis. ~ Ability to lead discussions around complex problems with relevant stakeholders. ~ Managing performance independently... 
Full time

Westpac

Sydney
2 days ago
 ...expertise, Totem shifted its core focus from consulting services to building owned and operated channels. Within 12 months we built the no.1 factual entertainment brand in the world on social media (Bondi Rescue), the no.1 food and drink brand in the world on Facebook (Sticky... 
Remote job
Permanent employment
Full time
Online
Work from home
Worldwide
Flexible hours
Shift work

TOTEM GLOBAL PTY LTD

Sydney
10 days ago