Average salary: $113,373 /yearly
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$70,000 - $90,000
...Part of an established financial services group
Broad risk and compliance opportunity
The Company
An established financial services brand backed by a large international bank, this business continues to grow and expand their presence in the Sydney market....
Suggested
Full time
...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...
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...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
...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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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....
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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...
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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...
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Remote job
Full time
For contractors
Work from home
Worldwide
Work visa
Flexible hours
...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...
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Full time
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...
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Full time
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...across 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...
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Permanent employment
Full time
Temporary work
Work at office
Immediate start
...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...
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Contract work
Fixed term contract
Hybrid work
Flexible hours
...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...
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Permanent employment
Full time
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...
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Full time
Work at office
Local area
Overseas
...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
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...
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Full time
Private practice
...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
...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...
Permanent employment
Full time
Part time
Work from home
Flexible hours
...re all here with one shared vision - to remove barriers to financial freedom for all people.
Summary Description:
The Head of Compliance, ANZAC and UK at InDebted provides overall ownership of Risk & Compliance for Australia, New-Zealand and the United Kingdom of Great...
Full time
Flexible hours
$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
...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