Average salary: $114,596 /yearly
More stats ...Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator... ...from large quantities of material and data, as well as to assist in the preparation and writing of reports for consideration....
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Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
...cs1884436 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...
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Full time
Contract work
Online
Immediate start
Sunday
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
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...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
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$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible hybrid working arrangements are available Our purpose is to keep Victorians energy safe and ensure energy is used confidently....
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...Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints Unit... ...the broader ICU and Compliance Risk and Legal (CRL) team to assist with ad hoc tasks and work related to investigations and managing...
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Part time
Work at office
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Work from home
Home office
Flexible hours
3 days week
...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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Online
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QBE Insurance
Sydney
21 hours ago
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch,... ...team.
Reporting to a Team Leader, you will be required to:
Assist the team leader with managing and leading a large team of...
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...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very...
Suggested
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Permanent employment
Full time
Online
Hybrid work
Flexible hours
$106,534 - $128,897
...recruitment and employment process.
If you have any questions or need assistance to fully participate in the process, please contact People and... ...and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management of trust accounts. We...
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Private practice
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Employment trial period
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$92,332 - $104,762
...Organisation: Environment Protection Authority
Salary: $92,332 - $104,762
Occupation: Environment
Reference: 766
Investigator -Environmental Crime Location – North Metropolitan Office -Preston
About the Organisation
EPA works to prevent and...
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Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces. This Ongoing Full-time position is located...
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Full time
$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
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...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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...vision is to make accessing the blockchain powered economy seamless for anyone, anywhere. Responsibilities:
Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry....
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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...
Contract work
Online
Immediate start
Sunday
...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...
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...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...
Sydney
a month ago
$122,924 - $131,630
...Key Responsibilities
• Manage and supervise a team of investigators and provide mentoring, direction and specialist advice on complex investigations into allegations of abuse, neglect or exploitation of adults with impaired decision-making capacity to ensure that the team...
Work at office
Night shift
With ASIC you are choosing to be a part of a collegiate and stimulating organisation that's transforming Australia's financial system.
Be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians.
Great opportunity to...
Full time
Temporary work
Work at office
...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...
Full time
Flexible hours
...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...
Full time
No agency
Flexible hours
$25 - $38 per hour
...at our long-standing clinic located in the vibrant community of Northern Beaches - Dee Why.
We're seeking a skilled Dental Nurse/Assistant to join us on
Wednesdays (9am - 6.30pm), Fridays (9am - 6.30pm), and Saturdays (9am - 2pm) starting May 2024. You need to be flexible...
Hourly pay
Part time
Overseas
Flexible hours
Shift work
Saturday
Lava JMBS Pty Ltd
Dee Why 2099, NSW
7 days ago
...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...
Permanent employment
Full time
Work at office
Hybrid work
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...
Full time
Work at office
...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...
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
...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...
Full time
For contractors
...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
...You will be based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors...
Full time
For contractors
Relocation