Hire the best remote Fraud Investigation employees in Australia

Discover remote Fraud Investigation workers in Australia who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Fraud Investigation

Australia

Clear

100 remote workers

Finding relevant remote workers

Elyse Howe@elysehowe

Italy

45k-80k USD

Cultural Manager Senior Cultural Heritage Specialist Policy Analysis Regulatory Writing

Policy analyst and cultural project manager blending public policy, heritage planning, and arts programming.

Experience

Senior Policy Analyst

Heritage NSW

Nov 2023 - Jul 2024 (8 months)

Building Policy Officer

Department of Energy, Environment and Climate Action

Jan 2023 - Nov 2023 (10 months)

Health Services Planning Consultant

NSW Ministry of Health

Jun 2022 - Jan 2023 (7 months)

Project Coordinator - Reporting

Victorian School Building Authority

Jan 2022 - Sep 2022 (8 months)

Stakeholder Engagement Coordinator

Department of Environment, Land, Water and Planning

Cultural Manager Senior Cultural Heritage Specialist Public Policy Analyst Community Engagement Coordinator

Jack Walsh@jack

Australia

Developer Web Developer Software Engineering Software Development

I'm Jack, one of the co-founders of Himalayas!

Experience

Abi Tyas Tunggal@abi

Australia

200k-300k AUD

Growth Marketing Product Management

Sam Fagan@samfagan

Australia

90k-110k AUD

BrowserStack Jira

Quality Assurance Engineer residing in Melbourne, Australia.

Experience

David e@yiwang

Australia

Back End Developer Front End Developer NodeJS Python

Innovative and dedicated web developer

Experience

Natalie Botha@nataliebotha

Australia

Head Of Professional Services Director Of Delivery Global Professional Services Leadership Delivery Operations

Senior professional services leader driving enterprise-scale delivery.

Jack Bethell@jackbethell

Australia

80k-100k USD

UX Designer UI UX Designer UX

Matt Burr@mattburr

Indonesia

130k-200k AUD

Operations Product Communication Skills

Edward Pugh@edwardpugh

Australia

Compliance Financial Crime Investigations

Accomplished compliance and financial crime specialist with extensive expertise.

Experience

Investigator

Australian Securities and Investments Commission

Nov 2023 - Dec 2023 (1 month)

Amanda Gore@amandagore

New Zealand

Financial Crime Investigations Anti Money Laundering

Experienced director specializing in financial crime and investigations.

Experience

Director

Current

Centre for Global Advancement

Feb 2020 - Present (6 years 1 month)

José Nunes@josnunes

Malta

Risk Manager Payment Information Management Fraud Analysis

Payments and Fraud Manager with extensive experience in risk analysis.

Experience

Payments & Fraud Manager

Play North

Aug 2023 - Jan 2024 (5 months)

Ankita Hattalli@ankitahattalli

Australia

Sales Outreach Compliance Requirements

Detail-oriented financial crime analyst with over 5 years of experience.

Experience

Financial Crime Operations Analyst

Current

Big 4's

Nov 2024 - Present (1 year 4 months)

Clara Conde@claraconde

Australia

Entry Level Transaction Monitoring Analyst Fraud Investigator Transaction Monitoring Fraud Investigation

Financial crime and compliance specialist with 15+ years’ banking experience.

Experience

Sharath Chandra Devasani@sharathchandradevasani

India

Operations HTML CSS Customer Support

A TRMS investigator detects and mitigates online transaction fraud, protecting assets and customers.

Experience

Jack Taylor@jacktaylor

United States

Fraud Analyst AML Compliance Manager Transaction Monitoring Data Analysis

Experienced AML analyst and fraud prevention specialist delivering compliance, risk mitigation, and German-language expertise.

Experience

José Alord Calderón@josalordcaldern

Australia

Compliance Officer Financial Analyst Anti Money Laundering Transaction Monitoring

Analytical economist with expertise in AML investigations and compliance.

Experience

Leonie Fitzpatrick@leoniefitzpatrick

Australia

0-0 USD

Call Center Representative Digital Support Specialist Remote

Thread Trace@threadtrace

Australia

Security Investigator Loss Prevention Officer Security Investigations Witness Interviewing

Investigator specializing in security incidents and sensitive document handling.

Experience

Ivan Lutfi@ivanlutfi

Indonesia

Customer Service Risk Management Fraud Detection

Experienced risk management and customer service professional

Experience

Manager Quality Assurance

Current

Paul King@paulking

Australia

Project Manager Client Relationship Manager Anti Money Laundering (AML)KYC

Results-driven finance professional with 20+ years' experience.

Experience

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Fraud Investigation employees in Australia

Finding relevant remote workers

100 remote workers

Finding relevant remote workers

Elyse Howe@elysehowe

Jack Walsh@jack

Abi Tyas Tunggal@abi

Sam Fagan@samfagan

David e@yiwang

Natalie Botha@nataliebotha

Jack Bethell@jackbethell

Matt Burr@mattburr

Edward Pugh@edwardpugh

Amanda Gore@amandagore

José Nunes@josnunes

Ankita Hattalli@ankitahattalli

Clara Conde@claraconde

Sharath Chandra Devasani@sharathchandradevasani

Jack Taylor@jacktaylor

José Alord Calderón@josalordcaldern

Leonie Fitzpatrick@leoniefitzpatrick

Thread Trace@threadtrace

Ivan Lutfi@ivanlutfi

Paul King@paulking

Find top remote talent

Find top remote talent

Related searches

Related searches

Related searches

Related searches

Related searches

Find your dream job

Find your dream job

Find top remote talent

Find your dream job

100 remote workers

Related searches

Related searches

Elyse Howe@elysehowe

Jack Walsh@jack

Abi Tyas Tunggal@abi

Sam Fagan@samfagan

David e@yiwang

Natalie Botha@nataliebotha

Jack Bethell@jackbethell

Matt Burr@mattburr

Edward Pugh@edwardpugh

Amanda Gore@amandagore

José Nunes@josnunes

Ankita Hattalli@ankitahattalli

Clara Conde@claraconde

Sharath Chandra Devasani@sharathchandradevasani

Jack Taylor@jacktaylor

José Alord Calderón@josalordcaldern

Leonie Fitzpatrick@leoniefitzpatrick

Thread Trace@threadtrace

Ivan Lutfi@ivanlutfi

Paul King@paulking