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      Fraud investigator jobs in Australia 1 -4 of 4 (0.000s)

      Senior consultant - forensic accounting, disputes | melbourne, au

      MelbourneFTI Consulting, Inc

      ...witness engagements, business valuations, fraud investigations and financial investigations. Our clients include nearly all of the major global financial institutions, private equity houses, law firms and many corporates. As a Senior Consultant (3-5 years experience), you will supervise, execute and complete client engagements, [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in e-FinancialCareers

      Senior risk analyst (sql), kyc fraud prevention & compliance rule analysis | brisbane, au

      BrisbaneBinance

      ...Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in e-FinancialCareers

      Senior associate / manager, forensic consulting | melbourne, au

      MelbourneGrant Thornton

      ...exceeds $5 million • Fraud investigations in the private and public sectors involving complex employee and third-party fraudsters Key responsibilities • Review disparate financial information and identify critical financial elements to the dispute • Identify documents that will assist in the determination [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in e-FinancialCareers

      Director - forensic accounting, disputes | sydney, au

      SydneyFTI Consulting, Inc

      ...witness engagements, business valuations, fraud investigations and financial investigations. Our clients include nearly all of the major global financial institutions, private equity houses, law firms and many corporates. As a Director (5-8 years experience), you will execute and complete client engagements, with responsibility [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in e-FinancialCareers
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