Fraud Investigations Specialist

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,...

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...

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....

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...

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...

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,...

Fraud and Scams Intelligence Lead As Australia’s leading bank, Commonwealth Bank of Australia (CBA) is committed to safeguarding our customers and communities. We’re seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. In this role, you’ll play a key part in detecting, analysing, and responding to fraudulent...

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...

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...

Opportunity to work with one of Australia’s largest general insurers Flexible hybrid work environment – North Sydney based Join a collaborative and passionate fraud & investigations team About Hollard Hollard Insurance is part of the Hollard Group of Companies and a top 5 General Insurer in Australia and New Zealand. We underwrite a broad range of...