Crime investigator jobs

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Senior Investigator

 ...Group brands and corporate teams. Job Description - Senior Investigator (SYD71534) How will I help? Reporting to the Senior Manager...  ...raised under the allegation of fraud, theft and other financial crime. You will support the Senior Manager by conducting effective... 
Sydney
3 days ago

Director of Integrity Investigations

$259,494

 ...by Law Enforcement Conduct Commission Director of Integrity Investigations Organisation/Entity: Law Enforcement Conduct Commission Job...  ...established to provide oversight of the NSW Police Force and NSW Crime Commission. Find out more about us: Why join us?... 
Sydney
5 days ago

Audit & Investigations Manager

 ...their right to good health. THE OPPORTUNITY As the Audit & Investigations Manager, you will be accountable for the strategic planning,...  ...environment and the status of all outstanding audit items. Financial crime prevention accountability including training remotely - 25%... 
Sydney
3 days ago

Financial Crime Intelligence Senior Analyst

 ...our new starters can also be onboarded remotely. Financial Crime Intelligence Senior Analyst Our Financial Crime Intelligence...  .... You will also support the financial crime, intelligence and investigative function in Banking and Financial Services by combining your previous... 
Sydney
2 days ago

Strategy Consultant - Financial Crime

$100,000 - $110,000

 ...The Program: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line... 
New South Wales
5 days ago

Financial Crime Lead

 ...The Financial Crimes department is responsible for providing payment operational subject matter expertise and customer services activities. The Financial Crime Stream Lead plays a key role in delivering strategy and related outcomes in line with the overall short and... 
Brisbane
5 days ago

Manager, Strategic Engagement - Victims of Crime Commissione

 ...Manager, Strategic Engagement - Victims of Crime Commissioner (VPSG6) Job posted: 16/02/2021 Organisation: Department of Justice...  ...of victims of crime in the justice system by: investigating complaints made by victims about their treatment by justice agencies... 
Melbourne
3 days ago

Senior Financial Crime Analyst

 ...Search opportunities across Westpac Group brands and corporate teams. How will I help? As the Senior Financial Crimes Analyst, you will be responsible for the delivery of enhancements to the Transaction Monitoring system through utilising data and advanced analytics.... 
Sydney
5 days ago

Snr Manager, Financial Crime Compliance

 ...is to provide support and execute monitoring of the financial crime (i.e., anti-money laundering, counter-terrorist financing, sanctions...  .../KYC/ECDD, SMRs, Sanctions/OFAC, AB&C, and/or financial crime investigations). ~ Specific knowledge of the laws and regulations relating... 
Sydney
5 days ago

Manager & Associate Director - Investigations

 ..., corruption, money laundering, misconduct and other financial crime issues as well as resolving commercial disputes. We help clients...  ...corruption risk management, forensic intelligence, analytics, investigations, dispute advisory and expert witness services. Your Opportunity... 
Sydney
8 hours ago

Senior / Data Analyst - Financial Crime

 ...Job Search / Business Intelligence & Data Analytics Senior / Data Analyst - Financial Crime Financial Crime - Data Analyst  Financial Services CBA Location (currently WFH) Day rate contract (with prospect of perm) Seeking:  Senior Data Analyst &  Data Analyst... 
Sydney
4 days ago

Investigator x3

 ...Number of vacancies available: 3Position Summary: INVESTIGATOR x3 The Health Complaints Act 2016 commenced operation on 1 February 2017 and considerably expanded the role and powers of the Commissioner by including, among other things, broadened powers to investigate and... 
Melbourne City Centre, VIC
1 day ago

Manager Financial Crime Risk

 ...virtually. Depending on individual circumstances and local conditions, our new starters can also be onboarded remotely. Manager Financial Crime Risk – ANZ Institutional Team Join our Financial Crime Risk team, who report to the Chief Risk Officer, and help us provide day to... 
Sydney
5 days ago

Investigations Officer

$74,615 - $81,816

Position Title Investigations Officer Work Unit/Facility Location Queensland Treasury/ Brisbane cbd Salary Rates(***) ***-****per annum Duties/Abilities We have an exciting opportunity for the right person. In this role, you will work in a collaborative team environment... 
Queensland
2 days ago

Data Manager, Epidemiology and Investigation

 ...Victorian Public Sector Job Application Tracking System Data Manager, Epidemiology and Investigation The Department of Health plays a critical role in the Victorian health system and is responsible for shaping it to meet the health needs of Victorians into the future... 
Melbourne
4 days ago

Senior Manager, Financial Crime Risk

 ...senior manager, financial crime risk in Sydney We are seeking a Financial Crime Risk Senior Manager and Manager to both join a new opportunity within the Financial Crime Risk Global Program Office. As a Senior Manager and Manager, you will support the business in driving... 
Sydney
4 days ago

Chief of Staff, Financial Crime Projects

~ chief of staff, financial crime projects chief of staff, financial crime projects. sydney, new south wales posted 6 days ago closes 28 march 2021 job details summary permanent full-time specialism banking & financial services... 
Sydney
10 hours ago