Search Results: 6,172 vacancies

 ...homes. 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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BlueScope

Melbourne
15 days ago
 ...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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HiTech Group Australia Limited

New South Wales
2 days ago

$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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Queensland Government

Sunshine Coast, QLD
1 day ago
 ...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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Hays

Adelaide
24 days ago
 ...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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Bedford Group

Panorama 5041, SA
13 days ago
 ...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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Hays

Adelaide CBD, SA
2 days ago

$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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NSW Independent Commission Against Corruption

Sydney
22 days ago

$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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Hays

Geelong 3220, VIC
3 days ago
 ...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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Troy Recruitment

Sydney
21 days ago

$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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face2face Recruitment

Brisbane
13 days ago
 ...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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Hays Plc

Melbourne
25 days ago

$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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Randstad

Adelaide
1 day ago

$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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Experis

Sydney CBD
7 days ago
 ...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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Hudson Australia

Melbourne
16 days ago
 ...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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Perth CBD, WA
8 hours ago

$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... 
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Tasmanian Government

Launceston
1 day ago
 ...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

Sportradar

Cremorne 3121, VIC
14 days ago
 ...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... 
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Allianz

Brisbane
2 days ago
 ...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
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Endeavour Foundation

Cannon Hill 4170, QLD
3 days ago
 ...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
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IC Markets

Sydney
13 days ago