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Abt JTA
Brisbane QLD
  • Role Summary – Fraud Control Manager.
  • The Fraud Control Manager is responsible for fraud control and mitigation across the Platform, a health services program…
  • We are looking for a Senior Manager, Fraud Investigations within the Forensics and Integrity Services team in our Sydney office.
  • What working at EY offers.
  • This newly created role will take e nd-to-and accountability for merchant credit risk and fraud management inclusive of on-boarding and in-life management.
  • Creating, refining and delivering the fraud risk management strategy by undertaking significant and complex fraud.
  •  Undertaking complex fraud investigations.
  • We are looking for a Manager / Senior Manager based in Sydney with 5+ years forensic accounting experience in the areas of financial investigations (potentially…
  • As per the BNP Paribas Internal Control Charter, operating IT entities and their managers are accountable for the risks they are exposed to in accordance with…
  • As a Risk & Assurance Manager in the Product Management squad , you will work alongside our Assurance and Security partners to manage the CAT risk control…
  • Conduct serious criminal / misconduct investigations including into fraud, bribery and corruption allegations.
  • Your path to many possible futures.
  • Fraud and/or misconduct investigation (preferred);
  • We are looking to expand our capability and invite applications for the position of Manager.
  • Leading an overseeing IT audit, data analytics and fraud as well as IT governance and strategy.
  • We are looking for a Senior Manager to join our Consulting team…