Average salary: $80,526 /yearly
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$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
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...cs1884436 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several... ...information to other Commission business units for investigation, compliance, and enforcement action.
The role will also engage with...
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Full time
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Sunday
...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...
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Permanent employment
Full time
Temporary work
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2 days week
Working Monday to Friday
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD. Principal Investigator/Auditor
Multiple ongoing and fixed term positions in the Investigations...
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$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
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...Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints... ...concerns.
Collaborating and working with the broader ICU and Compliance Risk and Legal (CRL) team to assist with ad hoc tasks and work...
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3 days week
...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...
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...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ...Liaise with key conduct stakeholders in 1st and 2nd Lod Compliance/Risk teams.
Provide SME (Subject Matter Expert) advice on...
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...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...
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Permanent employment
Full time
Online
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Flexible hours
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible hybrid working arrangements are available Our purpose is to keep Victorians energy safe and ensure energy is used confidently....
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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...
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Full time
Online
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$75,000 - $85,000
...opportunity to employ another integral team member to join our National Compliance and Systems team as our Compliance Officer. The role is full-... ...to eliminate, mitigate or reduce risk.
Conduct incident investigations, including root cause analysis, and develop, implement, and...
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$92,332 - $104,762
...Organisation: Environment Protection Authority
Salary: $92,332 - $104,762
Occupation: Environment
Reference: 766
Investigator -Environmental Crime Location – North Metropolitan Office -Preston
About the Organisation
EPA works to prevent and...
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Full time
Fixed term contract
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Local area
Work visa
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The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces. This Ongoing Full-time position is located...
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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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...our people.
About the role
Are you ready to take your compliance or legal expertise to the next level? If you're passionate... ...regulatory compliance framework
Provide compliance support for the investigation and remediation of compliance incidents.
Provide compliance...
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...Policy, Data and Compliance Officer
Your New Company
This Public Sector Department deliver key programmes and policies, ensuring the... ...in relation to changes to legislation and regulation.
Investigate alleged data breaches and where required, refers matters on for...
Hourly pay
Full time
Online
Flexible hours
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to... ...identify patterns or trends relating to worker conduct or provider compliance with the Code. The role will engage with external stakeholders...
Contract work
Online
Immediate start
Sunday
...more. Our vision is to make crypto access seamless, for anyone, anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry....
Casual work
Remote job
Flexible hours
...sites nationally. We are looking for their new. Environment and Compliance Coordinator, who will be accountable for leading the... ...opportunities for performance improvement.
Contribute to incident investigations, root cause analysis, and corrective action processes to prevent...
Full time
Remote job