Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
Filters
JobsMid level20 minPro
ProAgency Banking Operations Manager
Running agent networks, protecting liquidity and service quality, controlling fraud and improving field performance.
Card Operations Officer
Card issuance support, transaction exceptions, settlement reconciliation, disputes and operational controls.
Chargeback and Disputes Analyst
Assessing card and payment disputes, gathering evidence, meeting scheme timelines and balancing recovery with fair customer outcomes.
Claims Adjuster (Motor Insurance)
Motor claim investigation, repair assessment, liability decisions, fraud indicators and fair settlement handling.
Claims Analyst (Health Insurance)
Health claim adjudication, benefit checks, provider billing review, utilisation patterns and confidential case handling.
Fraud Data Analyst
Fraud pattern analysis, rule performance, loss monitoring, experiment design and clear recommendations from transaction data.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
Internal Control Officer (Banking)
Branch and process control testing, exception investigation, reconciliation review, fraud prevention and remediation follow-up.
JobsMid level20 minPro
Mortgage Underwriter
Income verification, property and title risk, affordability assessment and defensible mortgage decisions.
JobsMid level20 minPro
Revenue Assurance Analyst (Telecoms)
Usage-to-cash controls, billing reconciliation, leakage investigation and clear reporting of revenue risks.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
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