Average salary: $114,596 /yearly
More statsSearch Results: 11,876 vacancies
...Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in...
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Contract work
Work at office
Hybrid work
...Acquisitions.
Job
Responsibilities:
You will be required to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating...
Suggested
Sydney
17 days ago
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially... ...you also get access to our wellbeing program, employee assistance counselling program and receive 17.5% additional pay when on annual...
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Permanent employment
Full time
Work at office
Local area
Remote job
Work visa
Afternoon shift
3 days week
Early shift
$96,584 - $101,313
...fortnight
73.50 (minimum 58.80 hours, by negotiation).
Duties
Assist the Manager of Compliance with the implementation of the compliance program. The role will lead and provide assistance with investigations and monitoring compliance, and provide support to forest...
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Permanent employment
Full time
Online
Flexible hours
. An exciting opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality Assessment and Regulation Division (QARD), Department of Education, the Victorian Regulatory...
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Full time
...wellness programmes including discounted gym memberships.
Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting...
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Full time
Fixed term contract
Local area
Offshore
Flexible hours
...through our Foundation
Regular opportunities for professional development to assist you to reach your career goals
Culture of continuous improvement
About Cardiac Investigation Unit
The Cardiac Investigation Unit at St Vincent’s is an innovative cardiac...
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Permanent employment
Part time
Immediate start
Working Monday to Friday
...DESCRIPTION
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative... ...deployment, and execution; plans and conducts investigative operations, assists in the delivery of training and professional development of the...
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Full time
...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime... ...leave
• Discounted private health insurance plan
• Employee Assistance Program (EAP)
• Access to employee network groups focused...
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Full time
No agency
Flexible hours
...focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be... ...additional typologies and more complex investigations may follow)
Assist in identifying best practices and procedures to test the...
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Full time
Flexible hours
...embrace it and live it, for the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out...
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Full time
Part time
Work at office
Local area
Home office
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Night shift
...for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding... ..., scheme participants, providers and third parties.
Assisting with the execution of search warrants, which may require domestic...
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Full time
Work at office
Hybrid work
Flexible hours
Night shift
Working Monday to Friday
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently 3 days in the office
Challenging and complex role
How will I help?
This role sits within the Group Investigations...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...APS6 Fraud Investigator
~ Multiple Roles
~ Disability Sector
~12 Month Contract
The Fraud Intelligence and Investigations Branch... ...informal discussions with partner agencies and stakeholders
Assisting with the execution of search warrants (may require domestic travel...
Suggested
Contract work
Night shift
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
Forbes Best-in-State Employer
Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
Suggested
Part time
Hybrid work
...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.... ...control review of reports and other client deliverables.
Assist with researching technical and industry specific issues
Develop...
Full time
Work from home
Associate, Financial Crime Comprehensive Investigation
Job no: 793411
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Suspicious Matter Report...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
...talent.
This role is part of the Security Analyst Team in investigating and solving security incidents related to KPMG. This will primarily... ...data whilst also ensuring integrity and confidentiality
Assisting in the identifying and handling of vulnerabilities through...
Full time
Contract work
Local area
Remote job
Flexible hours
...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support... ...and quality metrics
Report facts of the investigation to assist in identifying potential operational or compliance risks
Complete...
Full time
...events, behaviors, and patterns.
Coordinate with customers to determine areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data visualizations, to effectively communicate discoveries to customer....
Full time
Worldwide
