Positions Vacant

Check this page regularly to find opportunities for professional investigators.

 

Integrity Commission Tasmania (posted 1 December 2021)
Location: Hobart TAS
Position: Investigator (Systems)
https://careers.pageuppeople.com/759/cw/en/job/508161


BMW (posted 30 November 2021)
Location: VIC
Seniority: Mid-senior
Position: Financial Crime Manager
https://www.linkedin.com/jobs/view/2799464236


Amex (posted 30 November 2021)
Location: NSW
Seniority: Mid-senior
Position: Manager APAC Merchant Fraud Tools
https://www.linkedin.com/jobs/view/2803420027


Macquarie Group (posted 30 November 2021)
Location: Sydney
Position: Fraud and Financial Crime Governance Manager – Banking and Financial Services
https://www.linkedin.com/jobs/view/2805409716/


TSB Bank (posted 30 November 2021)
Location: SA
Seniority: Entry
Position: Fraud Analytics Analyst
https://www.linkedin.com/jobs/view/2805127881


Macquarie Group (posted 30 November 2021)
Location: Sydney
Seniority: Senior
Position: Business Analyst – Fraud Technology
https://www.linkedin.com/jobs/view/2805278699


Macquarie Group (posted 30 November 2021)
Location: NSW
Position: Senior Manager – Financial Crime Specialist (AML / Fraud) – Financial Crime Intelligence Strategy and Advice
https://www.linkedin.com/jobs/view/2805409643


AGL australia (posted 30 November 2021)
Location: VIC
Seniority: Entry
Position: Senior Payment Specialist – Optimisation
https://www.linkedin.com/jobs/view/2805274272


CBA (posted 30 November 2021)
Location: NSW
Seniority: Entry
Position: Card Fraud Complaint Specialist
https://www.linkedin.com/jobs/view/2807448055


IAG (posted 30 November 2021)
Location: Sydney
Position: Senior Fraud Analyst
https://www.linkedin.com/jobs/view/2805499049


Bluefin resources (posted 30 November 2021)
Location: NSW
Seniority: Mid senior
Position: Head of Fraud Operations
https://www.linkedin.com/jobs/view/2806993717


Bendigo and Adelaide Bank (posted 30 November 2021)
Location: Vic
Position: AML Investigator
https://www.linkedin.com/jobs/view/2808375597


Core Integrity Pty Ltd (posted 22 November 2021)
Location: Australia
Position: Fraud Risk Manager
https://www.linkedin.com/jobs/view/2792961490


Aust pst (posted 22 November 2021)
Location: Melbourne
Position: Manager, Internal Audit
https://www.linkedin.com/jobs/view/2792953649


Macquarie Group (posted 22 November 2021)
Location: SA
Position: Digital Fraud Detection Manager
https://www.linkedin.com/jobs/view/2766091928


Macquarie Group (posted 22 November 2021)
Location: VIC
Position: Senior Business Analyst – Fraud Technology
https://www.linkedin.com/jobs/view/2766095098


Bendigo and Adelaid bank (posted 22 November 2021)
Location: Vic
Seniority: Full time associate
Position: Team Leader Online Application Fraud – Financial Crime Risk
https://www.linkedin.com/jobs/view/2793407880


Macquarie Group (posted 22 November 2021)
Location: VIC
Position: Digital Fraud Detection Manager
https://www.linkedin.com/jobs/view/2766098065/


Macquarie Group (posted 22 November 2021)
Location: NSW
Position: Fraud and Financial Crime Governance Manager – Banking and Financial Services
https://www.linkedin.com/jobs/view/2766094373


Klarna (posted 22 November 2021)
Location: NSW
Position: Analyst – Fraud
https://www.linkedin.com/jobs/view/2661206394


Macquarie Group (posted 22 November 2021)
Location: NSW
Position: Senior Business Analyst – Fraud Technology
https://www.linkedin.com/jobs/view/2766091914


ANZ (posted 22 November 2021)
Location: Melb
Position: Product Owner Fraud Systems
https://www.linkedin.com/jobs/view/2793800729


CBA (posted 22 November 2021)
Location: NSW
Associate
Position: CBA
https://www.linkedin.com/jobs/view/2795347062/


Westpac NSW (posted 22 November 2021)
Location: NSW
Position: Senior Fraud Analyst
https://www.linkedin.com/jobs/view/2794278215


Hays (posted 22 November 2021)
Location: ACT
Position: Associate – temporary APS6 Fraud Investigator
https://www.linkedin.com/jobs/view/2794206815


ICARE (posted 22 November 2021)
Location: NSW
Seniority: Mid senior
Position: Fraud and Investigations Specialist
https://www.linkedin.com/jobs/view/2799407015


ANZ (posted 18 november 2021)
Location: VIC
Position: Scams Fraud Analysts
https://www.linkedin.com/jobs/view/2780760188


CBA (posted 18 november 2021)
Location: NSW
Seniority: Mid Senior
Position: Group Fraud Operations and Planning Manager
https://www.linkedin.com/jobs/view/2784406186


Ordior (posted 18 november 2021)
Location: NSW
Position: Forensic Royalty Specialist
https://www.linkedin.com/jobs/view/2785231288


Bank QLD (posted 18 november 2021)
Location: VIC
Position: Manager Investigations
https://www.linkedin.com/jobs/view/2784459438


Transport for NSW (posted 18 november 2021)
Location: NSW
Seniority: Assoc
Position: Investigator
https://www.linkedin.com/jobs/view/2783798532


Deloitte (posted 18 november 2021)
Location: ACT
Position: Manager Forensic
https://www.linkedin.com/jobs/view/2785950383


Deloitte (posted 18 november 2021)
Location: NSW
Seniority: Mid senior
Position: Senior Manager | Internal Controls External Audit Specialist | Sydney/Melbourne/Brisbane/Perth
https://www.linkedin.com/jobs/view/2785954276


Cuscal (posted 18 november 2021)
Location: NSW
Seniority: Entry
Position: Fraud Officers
https://www.linkedin.com/jobs/view/2787257946


Westpac (posted 18 november 2021)
Location: NSW
Position: Senior Fraud Analyst
https://www.linkedin.com/jobs/view/2787283388


ACCC VIC (posted 18 november 2021)
Location: NSW
Position: Investigator / Compliance Officer (APS4/5) AER Compliance and Enforcement
https://www.linkedin.com/jobs/view/2789664223
https://www.linkedin.com/jobs/view/2789661486


Deloitte (posted 9 November 2021)
Location: ACT
Seniority: Mid Senior
Position: Manager Forensic
https://www.linkedin.com/jobs/view/2742327157


Custcal (posted 9 November 2021)
Location: NSW
Seniority: Mid Senior
Position: Fraud Officers
https://www.linkedin.com/jobs/view/2771038973


CBA (posted 9 November 2021)
Location: NSW
Seniority: Assoc
Position: Senior Associate, SpeakUP Program
https://www.linkedin.com/jobs/view/2771073665


Mastercard (posted 9 November 2021)
Location: NSW
Seniority: Mid Sen
Position: Manager, Regional Security
https://www.linkedin.com/jobs/view/2781094047


No Fraud (posted 9 November 2021)
Location: NSW
Seniority: Entry
Position: Fraud Analyst – Entry Level
https://www.linkedin.com/jobs/view/2769410029


QBE (posted 9 November 2021)
Location: NSW
Position: Corporate Investigations Analyst – Internal Fraud
https://www.linkedin.com/jobs/view/2780633645


KPMG (posted 9 November 2021)
Location: NSW
https://www.linkedin.com/jobs/view/2777298495
https://www.linkedin.com/jobs/view/2777298495


Aus Super (posted 9 November 2021)
Location: Melb
Seniority: Entry
Position: Member Facing Fraud Specialist
https://www.linkedin.com/jobs/view/2778659663


CBA (posted 9 November 2021)
Location: NSW
Seniority: Assoc
Position: Senior Technical Business Analyst
https://www.linkedin.com/jobs/view/2778690958


NSW Department of Customer Service (posted 9 November 2021)
Location: NSW
Seniority: Mid Senior
Position: Senior Compliance Officer
https://www.linkedin.com/jobs/view/2779839510/


HAYS (posted 9 November 2021)
Location: NSW
Seniority: Assoc
Position: Fraud Officer (Big4Bank)
https://www.linkedin.com/jobs/view/2779832328


Westpac Grp (posted 9 November 2021)
Location: NSW
Position: Transformation Senior Analyst / Manager – Line 1 Financial Crime Transformation
https://www.linkedin.com/jobs/view/2779813227/


Macquarie Group (posted 3 November 2021)
Location: NSW
Position: Senior Manager, Fraud & Financial Crime Governance & Oversight – Financial Crime Intelligence
https://www.linkedin.com/jobs/view/2766098028


Macquarie Group (posted 3 November 2021)
Location: Vic
Position: Digital Fraud Detection Manager
https://www.linkedin.com/jobs/view/2766098065


Macquarie Group (posted 3 November 2021)
Location: Vic
Position: System Engineer – Fraud Technology
https://www.linkedin.com/jobs/view/2766092658


Macquarie Group (posted 3 November 2021)
Location: NSW
Position: Digital Fraud Detection Manager
https://www.linkedin.com/jobs/view/2766096106/


Macquarie Group (posted 3 November 2021)
Location: NSW
Position: Senior Manager – Financial Crime Specialist (AML / Fraud) – Financial Crime Intelligence Strategy and Advice
https://www.linkedin.com/jobs/view/2766095160


Macquarie Group (posted 3 November 2021)
Location: NSW
Position: Fraud and Financial Crime Governance Manager – Banking and Financial Services
https://www.linkedin.com/jobs/view/2766094373


Macquarie Group (posted 3 November 2021)
Location: SA
Position: Digital Fraud Detection Manager
https://www.linkedin.com/jobs/view/2766091928


Cuscal Ltd (posted 3 November 2021)
Location: NSW
Seniority: Entry
Position: Product Manager, Fraud And Financial Crime
https://www.linkedin.com/jobs/view/2767833305


Paratus Clinical Pty Ltd (posted 3 November 2021)
Location: ACT
Position: Principal Investigator
https://www.linkedin.com/jobs/view/2150981223


ANZ (posted 3 November 2021)
Location: Vic
Position: Fraud Model Specialist
https://www.linkedin.com/jobs/view/2769400038


Worksafe (posted 3 November 2021)
Location: VIC
Seniority: Mid senior
Position: Compliance Officer
https://www.linkedin.com/jobs/view/2768859592


Westpac (posted 3 November 2021)
Location: NSW
Position: Manager, Fraud Education and Awareness
https://www.linkedin.com/jobs/view/2771031397


Cuscal Ltd (posted 3 November 2021)
Location: NSW
Seniority: Mid senior
Position: Fraud Officers
https://www.linkedin.com/jobs/view/2771038973