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...cs1884440 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several... ...further enquiries with the provider and/or worker as required.
Assisting in the preparation of possible Code matters for case...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
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Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day ago
...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
28 days ago
...Description
Permanent, full time
Sydney location
Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services to business units across the Westpac Group. This includes the investigation...
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Permanent employment
Full time
Temporary work
Online
Flexible hours
...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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Work at office
Hybrid work
...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...
Suggested
Full time
Fixed term contract
Local area
Offshore
Flexible hours
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join... ...parameters of any MOUs and legislation. Support the section by assisting with development of support materials such as work instructions...
Suggested
Contract work
Online
Immediate start
Sunday
...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
...vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and... ...emerging abuse threat models, which may impact the business
Assist in the promotion of an abuse/security mindset and the establishment...
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Full time
Work at office
...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
...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...
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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...
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Full time
Work from home
...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...
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Full time
...Lead Fraud Investigator/ Forensic Auditor
Dhahran, Saudi Arabia (On-site)
Full-time
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.
The Special Audits Division conducts...
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Full time
For contractors
...cancer. It’s not if. It’s when.
In this position, the Research Assistant will join a successful translational research group at the... ...post-doctoral scientists and research assistants in our team to investigate novel combination therapies for improving the treatment of children...
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...of ongoing employment
Position Classification : Technical Assistant Grade 2
Remuneration : $30.16 - $31.31 per hour plus superannuation... ...solving and analytical skills combined with the ability to investigate and resolve general issues within the laboratory environment...
Hourly pay
Full time
Temporary work
Part time
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...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
Full time
For contractors
Relocation
...Pay rate: $602.55 p/d ex super
About The Role
The EL 1 Assistant Director Finance is required to coordinate and assume responsibility... ...as HR, ICT and Strategy to facilitate project delivery.
Investigate project data anomalies and rectify issues.
Drive...
Full time
Contract work
$74,062 - $79,823
...Exciting opportunity to apply your administrative and executive assistant skills to support our Clinical Trial Unit Executive team and... ...state of the art treatments. The CTU undertakes sponsored and investigator initiated Phase I to IV trials across multiple therapeutic areas...
Full time
Fixed term contract
Work at office
Online
Local area
Flexible hours
...: Permanent Full Time
Position Classification : Technical Assistant Grade 2
Remuneration : $59,796.42 - $62,086.53 per annum plus... ...problem solving and analytical skills combined with the ability to investigate and resolve general issues within the laboratory environment...
Permanent employment
Full time
Temporary work
Part time
Casual work
Work at office
Flexible hours
