Average salary: $85,000 /yearly
More statsSearch Results: 1,919 vacancies
...to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical... ...in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
You will have a minimum...
Suggested
Sydney
21 days ago
...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...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
3 days ago
...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...
Suggested
Contract work
Work at office
Hybrid work
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently... ...This role sits within the Group Investigations, Enterprise Compliance, Risk Team and reports into the Head of Group Investigations....
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
$55 per hour
...~ Based out of St Leonards with extensive travel
Compliance Officer | 11 Month Contract | $61.05 p/h inc. Super... ...locations, ensuring strict adherence to legislation.
Dive into investigations with passion, taking decisive enforcement actions against breaches...
Suggested
Weekly pay
Contract work
For contractors
Remote job
Night shift
...HSEQ Compliance Officer
About Our Client
Our client is a global leader, building, owning and running renewable infrastructure projects... ...compliance documentation
Assist in accident and incident investigations
Requirements
Certificate IV qualification in...
Suggested
Remote job
Full time
For contractors
Work from home
Worldwide
Work visa
Flexible hours
NDIS Quality and Compliance Officer, Eternal Disability Care.
Parramatta, Sydney NSW. Aged & Disability Support (Community Services
& Development... ...practices
including insurances. Develop or update procedures, investigation and
documentation of costumer complaints. Handles customer...
Suggested
Full time
Contract work
Part time
Weekend work
The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa)... ...Assist in the resolution of compliance issues, including the investigation of potential breaches and the implementation of corrective measures...
Suggested
Full time
Work at office
Local area
Overseas
...part of the Quality, Risk and Safeguarding team, the Risk and Compliance Officer, is responsible for gathering and assessing all relevant... ...fun team members
Key Responsibilities:
Undertaking investigations including gathering evidence from relevant people utilising varying...
Suggested
Permanent employment
Full time
...controls to manage risks within the business appetite. Be an Advice compliance subject matter expert to establish and maintain processes and... ...ensuring incidents are managed end to end including investigation and remediation
Support the management of the Compliance requirements...
Suggested
Contract work
Fixed term contract
Hybrid work
Flexible hours
...32 countries, you'll be making a difference in the world of work.
Our Hays Sydney office is seeking a full-time permanent Compliance Officer. This role commences immediately. You will be responsible for providing commercial finance support and customer service to our...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Immediate start
Hays
Sydney
4 days ago
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ..., procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...
Suggested
Full time
Private practice
Goldman Sachs
Sydney
3 days ago
...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
...including discounted gym memberships.
Due to our enhanced 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 responsible for all types of Fraud investigations within Wealth and...
Suggested
Full time
Flexible hours
...patients, consumers and the health care professionals who look after them.
About the Role
The role is located within the Compliance Outreach Section of the Policy Programs and Engagement Division, which is responsible for driving program delivery, reporting and...
Suggested
Permanent employment
Full time
Part time
Work from home
Flexible hours
...as unacceptable content, bots, account takeovers, and other abuse vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor alerts and metrics to detect abusive patterns
Define controls...
Full time
Work at office
$140,000 - $150,000
...Logistics Australia Pty Limited
JOB TITLE - Legal Counsel and Compliance Manager
ADDRESS - Beauchamp
Road, Banksmeadow, Sydney... ...implementing
action plans, performing third-party screenings, as well as investigating
whistleblowing alerts if need be.
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Trade and International...
Full time
Contract work
Local area
Free visa
Flexible hours
A Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations.
Your Responsibilities:
Provide training including induction training for all new staff...
Permanent employment
Full time
Work at office
Morgan McKinley
Sydney
2 days ago
...innovator, industry thought leader and trusted advisor to our clients.
JOB DESCRIPTION
PIMCO is seeking a Senior Compliance Officer to be based in Sydney, Australia. This position will report to the Head of Compliance, APAC based in Sydney and will be...
Full time
Work at office
Online
Flexible hours
PIMCO
Sydney
4 days ago
...business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad range of...
Full time
Work from home
