Average salary: $92,142 /yearly
More stats ...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...
Suggested
Remote job
Full time
Online
Flexible hours
...cs1884439 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...Brisbane, based role.
Join Bank of Queensland's Financial Crime Operations division that is dedicated to protecting customers,... ...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime...
Suggested
Full time
No agency
Flexible hours
...About the Role
Join our Transformation & Operations team at the forefront of combating financial crime.
As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime...
Suggested
Full time
No agency
Flexible hours
...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.... ...disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition...
Suggested
Full time
Work from home
...seeking a Customer Offboarding Analyst to join our dynamic Financial Crime Operations team. In this role, you will play a crucial part in... ...and the ability to work under supervision to support post-investigation risk management. Banking and AML experience is preferred but not...
Suggested
Full time
No agency
Flexible hours
...and recovery service for the BOQ Group through alert review and investigation including complex matters.
Key Responsibilities:... ...Performing data entry to assist with the bank's financial crimes prevention initiatives.
About you
To be successful...
Suggested
Full time
No agency
Flexible hours
...lead the charge in the fight against fraud, scams, and financial crime. You will establish and lead the Fraud Centre of Excellence,... ...strong risk culture across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking a professional...
Suggested
Full time
No agency
Flexible hours
...Brisbane, based role.
Join Bank of Queensland's Financial Crime Operations division that is dedicated to protecting customers,... ...(where delegated) and completing 4-eye checks of escalated investigations.
People leadership fundamentals, including leading weekly...
Suggested
Full time
Bank staff
Online
No agency
Flexible hours
...Royal Commissions
Strengthening security and justice
Investigations
Financial analysis
Administrative law and policies... ...distribution, large-scale remediation, or claim schemes.
# Financial Crime Advisory: Working in a team advising clients on Anti-Money...
Suggested
Permanent employment
Full time
Flexible hours
...in shifting the industry from deterministic to stochastic scheduling.
It’s why our co-founder Mark Bowater has written the book “Crimes Against Mine Planning” and is now a podcaster “Mine Planning Matters”.
You’ll have the opportunity to help in changing mine planning...
Suggested
Full time
Shift work
...to the Compliance Manager and Chief Compliance Officer with management of incidents, complaints, regulatory projects and financial crime due diligence.
Aon is the business of better decisions
At Aon, we shape decisions for the better to protect and enrich the...
Suggested
Hybrid work
Flexible hours
...About the Role
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team, contributing to BOQ Groups efforts to mitigate financial risks, uphold regulatory compliance, and safeguard the integrity of...
Suggested
Full time
No agency
Flexible hours
...team to undertake quality control activities to identify gaps, weaknesses, and areas for improvement in Line 1's management of financial crime risks. The Manger will be responsible for ensuring test scripts are undertaken in accordance with the Financial Crime Quality Control...
Suggested
Full time
Work at office
No agency
Flexible hours
...results. Experience with client-facing reporting is a necessity.
~ Strong data and analytical ability which is used to question and investigate patterns with a critical eye and develop strategies and insights from this analysis.
~ Google Ads and meta certifications will...
Suggested
Full time
Flexible hours
...About the Role
As our Senior Manager Sanctions & Screening here, you'll be the linchpin in our defence against Financial Crime. This role is critical in overseeing the sanctions and screening activities within the BOQ Group, ensuring compliance with both domestic...
Full time
No agency
Flexible hours
...Sound negotiation and consultation skills.
Ability to operate effectively as a member of a team.
Ability to apply skills in investigation, research, problem solving and decision making.
Good time management and organisational skills.
Ability to contribute to team...
Permanent employment
Full time
Work at office
...Act 1999 and the Coal Mining Safety and Health Act 1999 subject to the directions and instructions of the Regional Inspector.
Investigate reported breaches of safety and health legislation, accidents, incidents and complaints about the operation of metalliferous mines...
Full time
...autonomous individual with strong problem solving capability and the ability to identify areas where data seems wrong or needs further investigation. You will be a self-starter with a high level of initiative and able to support across different areas of the project proactively...
Contract work
Temporary work
Part time
3 days week
...experience in a utility billing environment would be highly regarded,
• Demonstrated ability in reporting, planning, forecasting, investigations, and analysis.
• Intermediate Excel skills
• Ability to identify and implement opportunities for improvement.
• Initiative &...
Full time
Contract work
Work at office
Work from home
Home office
Hybrid work
Flexible hours
Afternoon shift
...and home.
~$95,000 – $110,000 + super + 30% bonus
~ CA/CPA qualified
~ Full training
We have a fascinating, investigative Forensic Accounting opportunity for a recently qualified CA/CPA to join a global firm who specialise in assisting clients who have...
Full time
Work from home
Hybrid work
Flexible hours
...the BHP value chain.
Work closely with stakeholders to ensure that the relevant business problems are properly defined.
Investigate complex problems using a structured problem-solving approach.
Write code and conduct analysis utilising a range of technologies...
Temporary work
Fixed term contract
Flexible hours
...standards.
Proactively engage with pertinent stakeholders to address issues and establish preventive measures, drawing on data, investigations, and critical incidents to make informed recommendations.
To be successful in this role you’ll have:
A sound...
Work at office
Online
Remote job
Hybrid work
Flexible hours
...Communicate model outcomes and your vision/strategy to Production Coordinators and Operations Execution teams
Participate in the investigation of reported events for Production Planning
Identify and implement Production Planning improvement initiatives
Build...
Full time
Work at office
Flexible hours
$150,000 - $180,000
...● Assist in the preparation and review of safe work method statements and JSEA’s for work
activities.
● Carry out incident investigations, complete incident reports and corrective actions are
implemented.
● Planning and organising different working activities on...
Permanent employment
Full time
For contractors
For subcontractor
Work at office
Local area
Work visa
...that each child’s individual goals are achieved. Our touch screen computers and ipads allow us to teach children about technology and investigate topics on a daily basis.
Outside, we currently have two areas all with age appropriate play spaces and equipment. Through a...
Full time
Afternoon shift
...requirements
. Performing compliance checks on CyberArk for IT security safes and to Provide alerts and reports appropriately.
Investigate, Provide RCA and resolve Incidents
. Monitor logs and events for Windows, UNIX and User identity management platforms to...
Contract work
...managing client expectations, and ensuring satisfaction throughout the project lifecycle.
KEY RESPONSIBILITIES
Investigate business data requirements and apply data analysis techniques to establish, modify, or maintain data structures.
Provide...
Full time
...financial records.
Bank Reconciliations:
- Perform daily reconciliation of all bank account statements to the general ledger and investigate and resolve discrepancies between bank and company records.
- Follow up on any outstanding receipts for bank account transactions...
Permanent employment
Full time
Work at office
Online
...delivery of critical engineering functions, including assessing operational requirements to meet the energy transition framework, investigating power system oscillations, assessments for existing and future system restart ancillary services, and managing system strength and...
Full time
Work at office