Fraud Investigation jobs in Management in Australia

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23/01/2025

Manager | Fraud Risk

Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Shift Lead- Fraud, Risk & Payments Analyst

Shift Lead- Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Shift Lead- Fraud, Risk & Payments Analyst. What You'll......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Manager, Advisory - AML/CTF And Fraud Risk

Bring your extensive wealth of experience as a People Leader with a background in financial services Compliance and Risk Management to this permanent......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required
23/01/2025

Manager, Business Controls & Monitoring (Fraud And Scams) | Sydney, AU

Manager, Business Controls & Monitoring (Fraud and Scams) Westpac Banking Corporation, Sydney, Australia Job Description All roles at Westpac Group......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Loss Prevention Partner

As part of our Loss Prevention Team, we are looking for a dedicated Loss Prevention Partner to support the management of loss across our business.......

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Location: Geelong , Victoria
Language(s): Only English Required
23/01/2025

Forensic Manager - City Of Brisbane - Lead Group

Forensic Manager - City of Brisbane - Lead Group Lead Group City of Brisbane 1 day ago Description Forensic Accounting Manager We are seeking a highly......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Forensic Manager - City Of Brisbane - Lead Group

Forensic Manager - City of Brisbane - Lead Group Lead Group City of Brisbane 1 day ago Description Forensic Accounting Manager We are seeking a highly......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Head Of Profit Protection

As Australia and New Zealand's biggest and most loved retailer, we’ve been brightening up everyday life for families for over 50 years. Our diverse......

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Location: Geelong , Victoria
Language(s): Only English Required
23/01/2025

Head Of Profit Protection

As Australia and New Zealand's biggest and most loved retailer, we’ve been brightening up everyday life for families for over 50 years. Our diverse......

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Location: Geelong , Victoria
Language(s): Only English Required
08/01/2025

Head Of Profit Protection

As Australia and New Zealand's biggest and most loved retailer, we’ve been brightening up everyday life for families for over 50 years. Our diverse......

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Location: Geelong , Victoria
Language(s): Only English Required
23/01/2025

Director, Regulatory Campaigns And Projects

Director, Regulatory Campaigns and Projects The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this......

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Location: Penrith , New South Wales
Language(s): Only English Required
23/01/2025

Director, Regulatory Campaigns And Projects

Director, Regulatory Campaigns and Projects The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this......

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Location: Darwin
Language(s): Only English Required
23/01/2025

Director, Regulatory Campaigns And Projects

Director, Regulatory Campaigns and Projects The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this......

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Location: Parramatta , New South Wales
Language(s): Only English Required
23/01/2025

Director, Regulatory Campaigns And Projects

Director, Regulatory Campaigns and Projects The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required
23/01/2025

Director, Regulatory Campaigns And Projects

Director, Regulatory Campaigns and Projects The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Senior Manager Financial Crime Operations

Location AU only, Full Time Travel to New Zealand will be required each quarter. Financial Crime Operations (FCO) is a team of 2000 Operations......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Senior Associate, Assurance

Bring your solid experience from financial services Compliance and Risk Management to this permanent vacancy as a Senior Associate, Assurance. You......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required
23/01/2025

Investigator

As an Investigator, you will report to the Senior Manager and: Project manage and contribute to the investigation of suspected misconduct in areas......

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Location: Melbourne
Language(s): Only English Required
23/01/2025

Senior Investigator / Investigator

As a  Senior Investigator / Investigator  you will be accountable for: Managing or leading and contributing to investigations into suspected criminal......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Manager Financial Crimes

Job Description Job Number: Manager Financial Crimes (Job Number: 25000002) About the role We are seeking a dynamic Manager Financial Crimes to join......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Manager Financial Crimes

Job Description Job Number: Manager Financial Crimes (Job Number: 25000002) About the role We are seeking a dynamic Manager Financial Crimes to join......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Sales Development Manager

Description Eftsure, is a fast-scaling SaaS (Software-as-a-Service) Fraud Technology platform that protects the B2B payments of Australian businesses......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Sales Development Manager

Description Eftsure, is a fast-scaling SaaS (Software-as-a-Service) Fraud Technology platform that protects the B2B payments of Australian businesses......

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Location: Sydney
Language(s): Only English Required
23/01/2025

Head Of Risk And Assurance

Permanent Full-Time position in Cannon Hill, QLD Flexible Hybrid Working Arrangements Increase your take-home pay with Salary Packaging Endeavour......

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Location: Brisbane
Language(s): Only English Required
23/01/2025

Head Of Risk And Assurance

Flexible Hybrid Working Arrangements Increase your take-home pay with Salary Packaging Endeavour Foundation is one of Australia’s largest employers of......

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Location: Brisbane
Language(s): Only English Required