Average salary: $52,486 /yearly
More stats ...Primary Details
Time Type: Full time Worker Type: Employee Responsible for managing a portfolio of investigations into suspected non genuine or fraudulent claims (motor, property and compulsory third party). This role will work closely with the National Investigations...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
Posted On
05 June 2024
Location
Arrangements
Industries
Skills
payroll
Find out more about
Ventia
Suggested
Full time
Flexible hours
...~ Up to $900 per day Super
~6month Contract Role
Our client is a large NSW Government Organisation who are seeking a Senior Compliance & Assessment Officer to join their team.
Provide timely efficient and accountable determinations on matters referred for assessment...
Suggested
Daily paid
Full time
Contract work
$120,000 - $135,000
...corrective actions.
Cost Control: Monitor project expenses, investigate cost overruns, and implement cost-saving initiatives to optimise... ...including monthly, quarterly, and annual statements, ensuring compliance with regulatory requirements.
Ad-Hoc Analysis: Support management...
Suggested
Online
Relocation
Hybrid work
...resolution for team members, client escalations and complaints
Investigating and resolving complex queries over the phone and/or via email... ...company policy, adhered to our call handling guidelines, compliance, laws and regulations.
Mentoring and training team members...
Suggested
Work at office
Online
Work from home
Hybrid work
$92,933.98
...members as required.
Support the management of customer device compliance through customer follow-ups and assist in the exception... ...billing queries for commercial trade wastewater customers using investigative skills and system knowledge to ensure accurate invoicing. Provide...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
...solutions such as Fraud, Transaction Filtering, Event Scoring ,
Compliance Agent. Experience in Automated, comprehensive, and consistent... ...all business lines. Experience in Risk-based
monitoring, investigations, and reporting for suspicious activities,
comprehensive transparent...
Suggested
Full time
Local area
Hybrid work
Day shift
...management, training and development, benefits administration, compliance with labour laws and regulations, and HR policy implementation... ...handling employee inquiries, resolving conflicts, conducting investigations, and providing guidance to managers and employees on HR-related...
Suggested
Permanent employment
Full time
Work at office
Weekend work
$70,000
...ingredients and cooking equipment;
- Checking the cleanliness of equipment and operation of premises before production runs to ensure compliance with occupational health and safety regulations;
- Checking the quality of raw materials and weighing ingredients;
- Ability...
Suggested
Permanent employment
Full time
Flexible hours
Day shift
Ausphin Recruitment Pty Ltd
Parramatta 2150, NSW
19 days ago
...Excellent verbal and written communication skills for team and client liaising
Proven experience conducting geotechnical investigations and writing reports
Working knowledge of Quality & OH&S Management systems to meet the relevant regulatory requirements...
Suggested
Full time
Flexible hours
...NSW Independent Commission Against Corruption
Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator
Let’s talk about the opportunity
The purpose of this role is to work within...
Suggested
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
About the job
As a Compliance Officer you will be responsible to support the wider business by way of providing... ...fraudulent transactions to Group FCC, including preparation of fraud investigation form.
~Assist in filling Suspicious Matter Report (SMR) to...
Suggested
Online
Local area
Work from home
Flexible hours
$88,923 - $92,670
...gathering and data analytical capabilities to detect suspected non-compliance and suspected fraud with DVA programs and services, and across... ...Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive criminal...
Suggested
Employment trial period
...Job Description
Role – Senior Investigations Data Analyst, 48414
Permanent
Paramatta, NSW
Hybrid (2 days in-office, Preferably Wednesday & Thursday)
How will I help?
We are seeking a Senior Investigations Data Analyst to join our team in Parramatta...
Suggested
Permanent employment
Full time
Work at office
Online
Hybrid work
Flexible hours
...research projects.
The successful applicant will be responsible for coordinating the day to day activities related to sponsored and investigator driven clinical trials that have been established at the hospital. In this role, you will have the opportunity to make significant...
Suggested
Full time
Part time
Online
Flexible hours
...Supervision of draftsmen preparing designs using AutoCAD
Carry out site inspections during construction
Carry out investigations of problems in buildings and prepare detailed technical reports with photos, diagrams and remedial work specifications
Prepare...
Full time
For contractors
...out configuration management tasks including systems update and documentation.
Carry out Incident Management tasks, including investigations of incidents and advice and support to resolve issues and prevent recurrence.
Business Unit Overview: Sydney Water’s Protective...
Remote job
Permanent employment
Full time
For contractors
Work from home
Hybrid work
Flexible hours
...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...
Remote job
Full time
Online
Flexible hours
$70,000 per month
...ingredients and cooking equipment;
- Checking the cleanliness of equipment and operation of premises before production runs to ensure compliance with occupational health and safety regulations;
- Checking the quality of raw materials and weighing ingredients;
- Ability to...
Permanent employment
Full time
Local area
Hybrid work
Night shift
Day shift
Ausphin Recruitment Pty Ltd
Parramatta 2150, NSW
a month ago
...Offices, HNW and retail clients.
About The Team And Role
Compliance is a key team that ensures Saxo Market’s products and... ...willing to get hands-on with relevant business problems that need investigating/solving
Taking a balanced approach/lens between commercial...
Full time
Local area
Offshore
Easy work
...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...
Sydney
a month ago
...Job Description
Investigations Officer, Incidents and Complaints
~ Based in Macquarie Park, short walk from Metro Station
~7 Additional leave days per year + Salary Packaging + WFH options
~ Collaborative, inclusive, and professional team culture
Exciting...
Full time
Online
...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....
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
WHS Compliance and Training Manager
Date: 4 Jun 2024
Location:Sydney, Australia
Company: Singtel Group
It starts... ...notifiable incident and reporting, and are not limited to the investigation of any breaches of procedural or contractual agreements....
For contractors
For subcontractor
Work at office
Online
Hybrid work
Day shift
...safety, sustainability, and testing standards, while ensuring compliance with all regulatory requirements in all Koala markets.
Requirements... ...Specialist and Quality & Compliance manager on quality investigation with testing evidence.
Ideal background…
~5 yrs...
Full time
Temporary work
Work at office
Local area
Work from home
Hybrid work
Posted On
30 May 2024
Location
Arrangements
Industries
Skills
compliance
Find out more about
Aon
Full time
Flexible hours
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...
Full time
Private practice
Goldman Sachs
Sydney
4 days ago
...Develop, regularly review and update required company policies to ensure adherence to regulatory standards
Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
Establish a monitoring system to track and report...
Full time
Work at office
Work from home
Hybrid work
Morgan McKinley
Sydney
4 days ago
Responsibilities:
- Establishing strong relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations.
- Lead a team of Compliance specialists.
- Act as a trusted advisor providing ongoing communication and advice to Risk Owners...
...time
Worker Type: Employee
Senior Manager - Compliance Advice Breaches
The opportunity
~12 Month - Fixed... ...team, ensuring KPI's are met
Monitor, report and investigate compliance incidents including reporting to Board and senior management...
Permanent employment
Full time
Fixed term contract
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
3 days ago