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Job Description
As a member of our Legal team, and based in our Melbourne CBD office , the Head of Investigations – Ethics and Compliance reports to the Head of Ethics and Compliance and is responsible for ensuring that investigations are led consistently,...
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Full time
Work at office
Worldwide
...Rewarding & lucrative rates on offer!
One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance /...
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Hourly pay
Contract work
$96,366 - $104,519
...outcomes and accountabilities of this role are to:
Undertake investigations into alleged breaches of legislation for which QBCC is... ...criminal proceedings.
Implementing and conducting proactive compliance initiatives including investigations, job site audits, desktop...
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Permanent employment
For contractors
Fixed term contract
Flexible hours
...Investigate incidents and complaints to determine legislative breaches
Your new company
This Government agency are responsible... ...across South Australia. Due to recent secondments within the Compliance and Investigations team, the agency is looking to onboard an investigator...
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Hourly pay
Temporary work
Work at office
Flexible hours
...people’s lives
Work as part of a small team to report, investigate, and respond to incidents and complaints in line with NDIS Quality... ...sites. Reporting to the General Manager Safeguarding and Compliance, the Investigation Officer is responsible for reporting, investigating...
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Remote job
Permanent employment
Full time
Work from home
Flexible hours
Shift work
...Conduct complex fraud investigations, manage evidence, engage with stakeholders, assist with search warrants
Your new company
This Federal Department is responsible for implementing policy which will support a better life for thousands of Australians with a significant...
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Hourly pay
Permanent employment
Temporary work
Night shift
$121,360 - $135,079
...NSW Independent Commission Against Corruption
Investigator (ICAC24/011)
Let’s talk about the opportunity
The Investigator works within a multi-disciplinary team to lead investigations into allegations of corrupt conduct in the performance of the Commission...
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Permanent employment
Full time
Temporary work
Flexible hours
Sunday
Working Monday to Friday
$60.26 per hour
...I'm currently working with a Federal Government client looking for a Fraud Investigator to join the team.
Your new company
Hays is the preferred supplier choice of Federal, State and Local Government organisations as well as leading employers in Health, Technology...
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Temporary work
Online
Local area
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Night shift
...Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities... ...and asset recovery
Offering guidance and advice on compliance to firms, enhancing their internal controls and risk management...
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Remote job
Full time
Work from home
Home office
Hybrid work
Flexible hours
$60.26 per hour
...Engagement Check and Ability to Obtain and Maintain NV1 Clearance
Pay rate: $60.26 p/h ex super
About the role:
The APS 6 Fraud Investigator (Labour Hire) is accountable under limited direction to undertake complex work that is guided by legislation, policies, procedures,...
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Full time
Contract work
Work at office
Night shift
...partnered with an important state government department to recruit an investigator within the Integrity and Assurance division.
Your new role... ...performance, and fitness for duty issues.
Supporting compliance with the Reportable Conduct Scheme.
Providing expert advice...
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Temporary work
$60 per hour
...APS6 Fraud Investigator
~ Multiple Roles
~ Disability Sector
~12 Month Contract
The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial...
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Full time
Contract work
Night shift
$300 - $320 per day
Junior fraud investigating officer
LocationSydney CBD
Discipline
Job reference174283
SalaryAU$300 - AU$320 per day + Super
Consultant ****@*****.***
Leading banking client is hiring for Assistant Fraud Investigating officers! Initial...
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Local area
Offshore
...APS 6 equivalent role Compliance Officer role with a National Regulator.
Based in Melbourne, Brisbane or Adelaide.
Position till Mid... ....
Knowledge and demonstrated experience in compliance, investigations or enforcement work, preferably within a government regulatory...
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Full time
...Compliance Officer
Division: Professional Standards, Regulation & Legal
Position No: Pool Ref COM9124
Salary: Level 4, $87,71... ...Officer, you will conduct proactive compliance activities and investigate into alleged breaches of the Children and Community Services Act...
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Permanent employment
Full time
Fixed term contract
Online
Immediate start
$96,584 - $101,313
...performance audits of licensed practitioners, contractors, permit authorities and Councils.
Investigate complaints, allegations and other matters as directed by the Assistant Director Compliance and Dispute Resolution.
Prepare complex briefs of evidence, reports and...
Permanent employment
Full time
For contractors
Online
Flexible hours
...Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping...
Full time
Online
...What you do:
The Risk & Compliance Officer for the Health LOB reports to the Head of Product and Underwriting – Health and will directly... ...incidents; inclusive of:
Commencing initial incident investigation;
Implementing immediate incident fixes to reduce both customer...
Permanent employment
Full time
Work at office
Immediate start
Overseas
...About The Role
We have an opportunity for a Client Safeguarding Advisor to join our team. This role is suited to an experienced investigator or auditor. You will be responsible for coordinating the customer incident management process and identification of continuous improvement...
Full time
Local area
Flexible hours
...expansion, we are looking for a Junior to intermediate level Compliance Officer to join our Compliance team. You will be a detail-oriented... ...about the trading product and capability to conduct trade investigation is desired;
• Demonstrated accountability and a proactive approach...
Full time
Online
Offshore
No agency