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This is a featured job

Investigations Manager

at Brooksight Investigations Pty Ltd

This is a Full time job

Sydney NSW(Remote)
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
Featured
Featured
Listed thirteen hours ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency
Be an early applicant

This is a Full time job

Adelaide SA
$99,733 - $112,431 (APS 6) + up to 15.4% Super
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed thirteen hours ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency
Be an early applicant

This is a Full time job

Majura, Canberra ACT
$99,733 - $112,431 (APS 6) + up to 15.4% Super
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed seven days ago

Fraud Analyst

at WorkTrybe

This is a Full time job

Sydney NSW
Attractive salary Base + Bonus + Super
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven days ago

Team Manager - Monitoring, Audit and Fraud

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Fantastic work culture and supportive environment
  • Lead a team of compliance professionals
  • Drive continuous improvement initiatives
  • Fantastic work culture and supportive environment
  • Lead a team of compliance professionals
  • Drive continuous improvement initiatives
Bring your excellent leadership and compliance experience to a management role for pharmacy programs.
Bring your excellent leadership and compliance experience to a management role for pharmacy programs.
subClassification: ManagementManagement
classification: Healthcare & Medical(Healthcare & Medical)
7d ago
7d ago
Listed eight days ago

Manager, Prevention, Compliance and Change

at Department of Families, Fairness & Housing

This is a Full time job

Melbourne VIC(Hybrid)
Competitive Salary
  • Government employment and career progression opportunites
  • Rewarding career fighting fraud and corruption in the workplace
  • Flexible working arrangements
  • Government employment and career progression opportunites
  • Rewarding career fighting fraud and corruption in the workplace
  • Flexible working arrangements
This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance
This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed twenty nine days ago

Senior Fraud Analyst

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed seven days ago

Team Leader - Scheme Integrity Investigations

at WorkSafe Victoria

This is a Full time job

Melbourne VIC(Hybrid)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed one day ago

Team Leader

at State Revenue Office

This is a Full time job

Melbourne VIC(Hybrid)
  • At least two (2) ongoing and fixed term roles in the Investigations Branch
  • Salary $128,635 - $140,849 plus 12% superannuation – VPS Grade 5.2
  • Based in Melbourne CBD, with hybrid working arrangements
  • At least two (2) ongoing and fixed term roles in the Investigations Branch
  • Salary $128,635 - $140,849 plus 12% superannuation – VPS Grade 5.2
  • Based in Melbourne CBD, with hybrid working arrangements
Team Leader - Investigations Branch, Melbourne - Ongoing and fixed term
Team Leader - Investigations Branch, Melbourne - Ongoing and fixed term
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed three days ago

Transaction Monitoring Specialist

at Australian Military Bank Ltd

This is a Full time job

Sydney NSW
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty days ago

Investigations Manager

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC
Lead theft and fraud investigations at Coles!
Lead theft and fraud investigations at Coles!
subClassification: OtherOther
classification: Retail & Consumer Products(Retail & Consumer Products)
20d ago
20d ago
Listed eight days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eleven hours ago

Investigations Manager

at Brooksight Investigations Pty Ltd

This is a Full time job

Sydney NSW(Remote)
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
11h ago
11h ago
Listed seven days ago

Monitoring, Audit and Fraud Officer

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
7d ago
7d ago
Listed nine days ago

Area Manager - Investigations and Audits

at State Revenue Office

This is a Full time job

Ballarat, Ballarat & Central Highlands VIC(Hybrid)
Salary $138,631 plus 12% super VPS Gr 6.1
  • Join a vibrant government agency
  • Based in Ballarat, with hybrid working arrangements
  • Responsible for overseeing and managing investigations and audit activities
  • Join a vibrant government agency
  • Based in Ballarat, with hybrid working arrangements
  • Responsible for overseeing and managing investigations and audit activities
One (1) ongoing Area Manager Grade 6.1 position is being offered in the Investigations Ballarat Branch, Compliance Division, in Ballarat
One (1) ongoing Area Manager Grade 6.1 position is being offered in the Investigations Ballarat Branch, Compliance Division, in Ballarat
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed ten days ago

Investigator

at TABCORP

This is a Full time job

Melbourne VIC
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed two days ago

Investigations Team Manager

at Energy and Water Ombudsman (Victoria)

This is a Full time job

Melbourne VIC(Hybrid)
  • Are you a people leader with problem-solving and developing people skills?
  • Do you thrive on leading teams to achieve impactful outcomes?
  • Are you ready to apply your analytical skills to drive fair resolutions?
  • Are you a people leader with problem-solving and developing people skills?
  • Do you thrive on leading teams to achieve impactful outcomes?
  • Are you ready to apply your analytical skills to drive fair resolutions?
We are looking for an experienced people leader with dispute resolution expertise to join our extraordinary and close-knit team.
We are looking for an experienced people leader with dispute resolution expertise to join our extraordinary and close-knit team.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
2d ago
2d ago
Listed two days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed one day ago

Factual Investigation - Lead

at Suncorp

This is a Full time job

Brisbane QLD(Hybrid)
Great salary + benefits
  • Lead a national on-road investigation capability
  • Shape quality, risk and customer outcomes in claims
  • Brisbane / Sydney / Melbourne location
  • Lead a national on-road investigation capability
  • Shape quality, risk and customer outcomes in claims
  • Brisbane / Sydney / Melbourne location
Drive high-impact investigation outcomes while growing your leadership capability. This role offers the opportunity to influence claims decisions.
Drive high-impact investigation outcomes while growing your leadership capability. This role offers the opportunity to influence claims decisions.
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
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