Fraud Investigations

vor 2 Wochen

Council of the City of Sydney, Österreich HSBC Vollzeit

A leading global bank in Australia is seeking an analyst specializing in fraud-related complaints. The role involves evaluating complaints, supporting the Customer Relations team, and maintaining effective communication with stakeholders. Candidates should possess a Bachelor's degree in finance or a related field, along with relevant experience in fraud functions. This position offers competitive pay and employee benefits in a flexible working culture.#J-18808-Ljbffr

  • Fraud Investigations Specialist

    Vor 5 Tagen

    Council of the City of Sydney, Österreich HSBC Vollzeit

    A leading financial institution in Sydney seeks a Fraud Investigations Officer responsible for conducting thorough investigations into fraud cases. You will draft evidence-based reports and mitigate risks linked to fraudulent activities. Ideal candidates have strong communication and report-writing skills, experience in fraud functions, and familiarity with...

  • Fraud Investigations Officer

    Vor 5 Tagen

    Council of the City of Sydney, Österreich HSBC Vollzeit

    Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

  • Fraud Analyst: Data-Driven Investigations

    vor 2 Wochen

    City of Brisbane, Österreich HBF Health Vollzeit

    A leading health insurance provider in Brisbane is seeking a Fraud Analyst to analyze data and uncover fraud trends. The role involves developing reports and dashboards to support investigations and collaborate with teams to strengthen fraud prevention strategies. Candidates should have a degree in a relevant field and experience with data analysis tools....

  • Fraud Investigations Specialist — Hybrid

    vor 3 Wochen

    North Sydney Council, Österreich Hollard Insurance Vollzeit

    A leading general insurer in Australia is seeking an Investigation Review Consultant for their North Sydney office. In this role, you will manage high-risk claims and conduct investigations into suspected fraud, ensuring compliance with legal requirements. The ideal candidate has a degree in Policing or a related field and at least 3 years of operational...

  • Fraud Detection Lead Personal Injury

    Vor 5 Tagen

    Council of the City of Sydney, Österreich Job Details Vollzeit

    Fraud Detection Lead - Personal Injury Job No: Sydney - Inner Suburbs & CBDBrisbane - Outer SuburbsMelbourne - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 5 Brisbane Sydney Melbourne CBD location / hybrid working Lead cross-functional working groups to educate and engage relevant stakeholders in Personal Injury Investigations Drive creative...

  • Fraud Analyst: Customer Protection

    vor 2 Wochen

    Council of the City of Sydney, Österreich Bank Australia Limited Vollzeit

    A leading financial institution in New South Wales is looking for a Fraud Analyst - Customer Protection to join their Financial Intelligence Department. The ideal candidate will help protect the bank and its customers from fraud and scam risks, requiring strong investigative skills and effective communication. This role offers flexible working options,...

  • Lead, Personal Injury Fraud Detection

    Vor 3 Tagen

    Council of the City of Sydney, Österreich Job Details Vollzeit

    A leading insurance provider is seeking a Fraud Detection Lead in Sydney with strong skills in fraud analysis and stakeholder engagement. This permanent full-time role involves leading investigations into potential insurance fraud and enhancing automated fraud control measures. You will benefit from a hybrid working environment and a comprehensive perks...

  • Fraud Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Bank Australia Limited Vollzeit

    Overview Job Category: Banking and Financial Services We currently have a permanent, full time opportunity for a Fraud Analyst - Customer Protection (Grade 1) to join our Financial Intelligence Department. This role will be based in our Mascot Head Office and will report to the Assistant Manager Fraud. This position supports protection of the bank and its...

  • Investigator – Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich Management and Training Corporation Vollzeit

    A global leader in corrections and training is seeking an Investigator in Sydney CBD. This role involves assisting with investigations into misconduct and fraud, preparing detailed reports, and collaborating within a multidisciplinary team. The ideal candidate should have experience in investigations, a Certificate IV in Government Investigations, and travel...

  • Fraud Intelligence Manager

    vor 2 Wochen

    Council of the City of Sydney, Österreich HSBC Vollzeit

    Some Career Choices Have More Impact Than Others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...