Positions Vacant

Check this page regularly to find opportunities for professional investigators.

Sale of Business – Heartbreakers Private Investigators

Expressions of Interest – 20/01/2021

Luke Athens
Ph: 0412 722 740
Email: luke@heartbreakers.com.au
Web: www.heartbreakers.com.au

Click here to find out more (DOC file)

Grant Thornton (posted 13 April 2021)
Location: Melbourne
Seniority: Mid-senior
Position: Manager – Forensic Consulting
https://www.linkedin.com/jobs/view/2466415616

Tata Consultancy Services (posted 13 April 2021)
Location: NSW
Position: Consulting Partner(Financial Crime Risk Domain)
https://www.linkedin.com/jobs/view/2464884011

HSBC (posted 13 April 2021)
Location: NSW
Position: Triage Officer – Financial Crime Investigations – 12 Month Fixed Term Contract
https://www.linkedin.com/jobs/view/2478061588

ING (posted 13 April 2021)
Location: NSW
Seniority: Mid-senior
Position: Senior Analyst, Fraud
https://www.linkedin.com/jobs/view/2472277541

CBA (posted 13 April 2021)
Location: NSW
Seniority: Associate
Position: Fraud Operations Execution Manager
https://www.linkedin.com/jobs/view/2481655662

Genius People (posted 13 April 2021)
Location: Melbourne
Position: Fraud Investigation Senior Manager
https://www.linkedin.com/jobs/view/2472217519

Abt Associates (posted 13 April 2021)
Location: Queensland
Position: Internal Assurance and Fraud Analyst
https://www.linkedin.com/jobs/view/2461174391

Latitude Financial Services (posted 13 April 2021)
Location: Melbourne
Position: Head of Fraud
https://www.linkedin.com/jobs/view/2472251448

Vocus (posted 13 April 2021)
Location: Melbourne
Position: Fraud Controls & Performance Analyst
https://www.linkedin.com/jobs/view/2434266906

Macquarie Group (posted 13 April 2021)
Location: NSW
Position: Fraud and Financial Crime Governance Manager (NFR)
https://www.linkedin.com/jobs/view/2469579337

Sportradar (posted 7 April 2021)
Location: NSW
Seniority: Entry
Position: Integrity Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2445731463

Efinancial careers (posted 7 April 2021)
Location: NSW
Position: Manager Major Investigations – Fraud & Financial Crime
For more information or to apply go to: https://www.linkedin.com/jobs/view/2470128562

HSBC (posted 7 April 2021)
Location: NSW
Position: Manager Major Investigations – Fraud & Financial Crime
For more information or to apply go to: https://www.linkedin.com/jobs/view/2468644604

Bank of Qld (posted 7 April 2021)
Location: QLD
Position: Fraud Investigations Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2415321359

Tyro payments (posted 7 April 2021)
Location: NSW
Seniority: Mid senior
Position: Risk Assessment Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2447246137

Peoplebank (posted 7 April 2021)
Location: ACT
Seniority: Assoc
Position: Operations Governance Lead
For more information or to apply go to: https://www.linkedin.com/jobs/view/2458242987

Revolut (posted 7 April 2021)
Location: Vic
Seniority: Assoc
Position: Senior Financial Crime Risk Manager (Deputy MLRO) – Australia
For more information or to apply go to: https://www.linkedin.com/jobs/view/2194327026

BAE Systems Applied intelligence (posted 7 April 2021)
Location: VIC
Position: Financial Crime PreSales Consultant
For more information or to apply go to: https://www.linkedin.com/jobs/view/2419651150

CUA (posted 7 April 2021)
Location: Qld
Position: Financial Crime (AML) Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2463025241

Risk Operations Analyst (posted 7 April 2021)
Location: Melb
Seniority: Assoc
Position: Risk Operations Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2475383248

Jobs on Jobactive (posted 7 April 2021)
Location: VIC
Seniority: Assoc
Position: Investigations Manager
For more information or to apply go to: https://www.linkedin.com/jobs/view/2474959681

Jobs via eFinancialCareers (posted 26 March 2021)
Location: NSW
Seniority: Assoc
Position: Fraud Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2464419414

Cuscal (posted 26 March 2021)
Location: NSW
Position: Senior Fraud Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2451130656

Amazon (posted 26 March 2021)
Location: Melbourne
Position: Loss Prevention Specialist
For more information or to apply go to: https://www.linkedin.com/jobs/view/2454016972

Dept of Health (posted 26 March 2021)
Location: Melbourne
Seniority: Assoc
Position: Cyber Forensic Analyst, Integrity Prevention and Detection Unit
For more information or to apply go to: https://www.linkedin.com/jobs/view/2466803877

ANZ (posted 26 March 2021)
Location: Melbourne
Position: Card Fraud Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2454508510

Dept of Health (posted 26 March 2021)
Location: Melbourne
Seniority: Assoc
Position: Principal Investigator, Integrity Prevention and Detection
For more information or to apply go to: https://www.linkedin.com/jobs/view/2466803890

AMP (posted 26 March 2021)
Location: NSW
Position: Financial Crimes Analyst
For more information or to apply go to: https://www.linkedin.com/jobs/view/2454568336

No Fraud (posted 26 March 2021)
Location: NSW
Position: Ecommerce Fraud Analyst – Entry Level
For more information or to apply go to: https://www.linkedin.com/jobs/view/2444417207

Crypto.com (posted 26 March 2021)
Location: Aus
Position: Financial Crimes Manager, Australia
For more information or to apply go to: https://www.linkedin.com/jobs/view/2455912018

Grant THornton (posted 26 March 2021)
Location: Melbourne
Seniority: Mid senior
Position: Manager – Forensic Consulting
For more information or to apply go to: https://www.linkedin.com/jobs/view/2455977355

China Construction Bank Corporation Sydney Branch (posted 26 March 2021)
Location: NSW
Position: Senior Financial Crime Manager
For more information or to apply go to: https://www.linkedin.com/jobs/view/2340655602

7-Eleven (posted 26 March 2021)
Location: Melbourne
Seniority: Mid-Senior
Position: Fraud & AML / CTF Officer
For more information or to apply go to: https://www.linkedin.com/jobs/view/2455981746