Senior Investigator: Internal Fraud

A major financial institution is seeking a Senior Investigator for its Group Integrity Investigations team in Australia. The role focuses on leading complex fraud investigations and collaborating with law enforcement to protect members from financial loss. Candidates should have over 5 years of experience in fraud investigations, strong analytical skills,...

A leading financial institution in Australia seeks a Card Protection Investigator responsible for investigating card fraud and supporting branch operations. This role involves collaborating with teams to prevent financial crime and providing support to customers. Candidates should have experience in fraud detection within the banking industry and excellent...

Senior Investigator - Commonwealth Bank The Group Investigations team is looking for a passionate and driven individual to fill a Senior Investigator role. This vacancy has arisen due to an internal promotion, reflecting the team's strong development culture and career progression pathways. Overview The Office of the Chief Security Office is part of...

A leading insurance company in Australia is seeking an experienced Investigator for their Claims Fraud Investigations team. In this role, you will manage investigations into fraudulent claims while collaborating with colleagues to minimize fraud exposure. The ideal candidate will possess strong analytical skills and extensive claims management experience....

Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen. It starts here. With Bendigo Bank and you. Group Financial Crime Risk helps protect the Bank our customers and the communities we serve from the impacts of financial crime. An...

The Group Investigations team is currently seeking a passionate and driven individual to fill a Senior Investigator role. This vacancy has become available due toan internal promotion, reflecting the team's strong development culture and career progression pathways. This is anexciting opportunityto contribute to meaningful work, collaborate with a...

Senior Investigator - Group Integrity Investigations As a part of People First Bank's Group Fraud Management team, you will be responsible for managing and overseeing complex external investigations across criminal and non‑criminal matters, working closely with law enforcement, industry bodies and internal partners. It is an opportunity for someone who...

A leading mutual bank in Australia is seeking a Senior Investigator for their Group Integrity Investigations team in Brisbane. This role involves overseeing complex external investigations, collaborating with law enforcement, and leading a team to mitigate fraud risks. Candidates should have extensive experience in fraud investigations, strong forensic...

Policy Investigator Job No: Brisbane – Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 3 At Suncorp, we are committed to protecting our customers and delivering fair outcomes through integrity, professionalism and innovation. As a Policy Investigator you’ll play a critical role in safeguarding our business and customers by investigating...

Senior Investigator Join to apply for the Senior Investigator role at Tabcorp . 3 days ago – Be among the first 25 applicants. About Tabcorp At Tabcorp, we’re creating the future of entertainment—delivering exciting wagering products and services to millions of Australians each year. Behind the action, our commitment to integrity is unwavering. We know...