Average salary: $66,500 /yearly
More statsSearch Results: 453 vacancies
...About the role:
Crime Stoppers Operatives work in the Crime Stoppers Contact Centre within the State Intelligence Division, Intelligence... ...reports which are then disseminated to relevant areas for investigation. The Crime Stoppers Contact Centre operates every day of the...
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Full time
Holiday work
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...Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks.
Key Responsibilities
Conduct enhanced...
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Full time
$60.26 per hour
...I'm currently working with a Federal Government client looking for a Fraud Investigator to join the team.
Your new company
Hays is the preferred supplier choice of Federal, State and Local Government organisations as well as leading employers in Health, Technology...
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...We are looking for Business Analysts with Financial Crime background for a project based in Melbourne location. You will be a part of a Global Consulting firm for one of their major projects.
Requirements
We are looking for with someone below skills and experience:...
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Full time
Offshore
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...Your new company
Hays have partnered with an important state government department to recruit an investigator within the Integrity and Assurance division.
Your new role
As an Investigator, you will play a crucial role in maintaining high standards of conduct and...
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Temporary work
...stadiums and homes.
Job Description
As a member of our Legal team, and based in our Melbourne CBD office , the Head of Investigations – Ethics and Compliance reports to the Head of Ethics and Compliance and is responsible for ensuring that investigations are led...
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Full time
Work at office
Worldwide
...Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping...
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Full time
Online
...your career path with KordaMentha.
Your opportunity: Financial Crime
Applications are now open to join our Financial Crime group... ...regulations, we assist clients to transform their compliance programs and investigate instances of suspected breaches.
Working alongside our...
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Sunday
Redfern, Hybrid/Remote | Full-time | Fixed-term/contract
This is an Aboriginal/Torres Strait Islander identified position, which is a genuine occupational qualification and is authorised under section 14(d) of the Anti-Discrimination Act 1977
Primary Purpose of the ...
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...forward.
Your New Role
We are on the lookout for a highly motivated and detail-oriented individual to join a dyname Payment Investigations Team. The team is responsible for investigation and managing payment issues, funds transfers and flagged direct debits on behalf of...
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Full time
Bank staff
Work at office
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Working Monday to Friday
...We are looking for Business Analysts with Financial Crime background for a project based in Melbourne location. You will be a part of a Global Consulting firm for one of their major projects.
Requirements
We are looking for with someone below skills and experience:...
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Offshore
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...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
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Full time
For contractors
Relocation
$80,258 - $108,906
...Current opportunities at Melbourne
Clinical Optometrist: Diabetes Eye Screening and Investigation Clinic (DESIC) Pilot Program
Job no: 0061947
Location: Parkville
Role type: Part-time (0.4 FTE); Fixed-term for 2 years
Faculty: Faculty of Medicine, Dentistry...
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Part time
Fixed term contract
Private practice
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Local area
Immediate start
...them in making informed decisions in sensitive and high-profile investigations and legal proceedings. This role provides a great opportunity... ...domain experience (5+ years) in fraud investigations, financial crime, or within another forensic practice in a professional services...
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Full time
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...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...
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Full time
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$90,137 - $99,517
...Reporting Unit (RU) is:
To examine and report on analysis of crime exhibits for biological material
To attend crime scenes
To... ...initiate problem identification and develop strategies to further investigate methods and procedures within the complexity of the position....
Permanent employment
Full time
Fixed term contract
Work visa
Flexible hours
Shift work
Night shift
...relationships: educating businesses and residents about the impact of certain enviro-crimes.
One day he came across some unmarked commercial waste dumped on Edgware Road. Following procedures, he investigated this waste, carefully collecting evidence. Yet, despite his attempts to...
Permanent employment
Contract work
Local area
Flexible hours
1 day week
$130,673 - $152,772
...DPP). Matters prosecuted by the DPP and the OPP involve serious crimes or matters that are of significance to the fair and effective... ...in highly complex matter, including major trials and taskforce investigations.
Undertake and provide advice based on high level research and...
Full time
Work at office
Online
Remote job
Night shift
Sunday
...evidence to underpin safe convictions and appropriate acquittals. Our doctors help investigate deaths reported to the Coroner, examine alleged offenders and assess, treat and support victims of crime.
The Donor Tissue Bank of Victoria supports patients and their families by...
Hourly pay
Temporary work
Casual work
Work at office
...Region: VIC- Melbourne CBD
Proven financial crime knowledge and compliance testing expertise
Be recognised as... ...Ability to identify matters that require further analysis and investigations
~ Experience looking after Market products and overseas branches...
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