...the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations that...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...Your background
Experience in financial crimes is preferable
Additional Technical/Functional Experience (... ...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions...
Suggested
Full time
...Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ...you'll proactively detect and investigate all forms of financial crime and serious misconduct impacting the AUSPAC business. Providing...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
3 days ago
...career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops... ...Transaction Monitoring alerts
Customer name screening alerts
Investigations (Fraud and Unusual Matters)
About You
You will...
Suggested
Full time
...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 growing period. This is your chance to make a real difference to the safety and wellbeing of aged...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...celebrate everyone’s unique identity.
To learn more about life at Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints Unit (ICU) team. The role will work closely with the broader...
Suggested
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
$109,426 - $117,694
About Legal Aid Queensland
Are you an experienced criminal lawyer? In this role you will utilise your legal expertise to support vulnerable and disadvantaged Queenslanders. You will represent children and adults charged with criminal offences before all courts in Queensland...
Suggested
Full time
We are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an... ...financial crime risks. Through analysing transactional behaviours, investigating unusual cases and providing regular reporting, you will help us...
Suggested
Full time
Work at office
Local area
Welcome to Toorak, where mansions meet millennials and every corner is Instagram-ready! ? Join our vibrant fam in our chic renovated home, surrounded by leafy streets, trendy eateries, and just a hop away from music and dance clubs! ??
Dive into the dynamic life of a German...
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Temporary work
Live in
Weekend work
3 days week
99aupairs
Toorak 3142, VIC
9 days ago
...Team & Opportunity
The role of Head of Financial Crimes s erves as a subject matter expert and leads a team of financial crimes specialists responsible for identifying and investigating potential fraudulent or suspicious activities. Provides oversight and...
Suggested
Full time
Worldwide
Hybrid work
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently... ...Obligations and the Privacy Act.
~ Qualification in Financial Crime or Investigations.
~ Demonstrated analytical experience,...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...Acquisitions.
Job
Responsibilities:
You will be required to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating...
Suggested
Sydney
26 days ago
...focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be... ...enquiring mind with a good eye for detail.
Existing Financial Crime experience (strongly preferred)
Proficiency in a second...
Suggested
Full time
Flexible hours
Senior Specialist Investigator, Business Conduct Office
~Be a part of capable and supportive team with a flexible work culture
~ A great opportunity to advance your career in Corporate Investigations
~ Be part of a global mining organisation where everyone is valued...
Suggested
Permanent employment
Work at office
Immediate start
Relocation
Free visa
Flexible hours
Working Monday to Friday
...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
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.
Coffs Harbour | Full-time | Fixed-term/contract until June 2025
~Exciting opportunity...
Full time
Fixed term contract
Work at office
Flexible hours
$94,553 - $103,029
About Legal Aid Queensland
Are you a criminal lawyer looking for an opportunity to take on a position delivering high-quality legal services? Legal Aid Queensland is the state's largest criminal law defence practice, employing some of Queensland's leading criminal defence...
Full time
Temporary work
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially inclusive work environment and a positive, barrier-free recruitment process. We actively encourage applicants from an Aboriginal...
Permanent employment
Full time
Work at office
Local area
Remote job
Work visa
Afternoon shift
3 days week
Early shift
...Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in...
Contract work
Work at office
Hybrid work
$106,966 - $123,013
...As a senior member, the Safe Families Coordination Unit (SFCU) Investigator will work as an effective member of the multidisciplinary team... ...conducted:
# Conviction checks in the following areas:
# crimes of violence
# sex related offences
# serious drug offences...
Full time
Part time
Fixed term contract
Online
$122,925 - $131,631
...effective processes are in place for team performance assessment and capability development
undertake complex and protracted criminal investigations in relation to alleged offences under the Building and Construction Industry (Portable Long Service Leave) Act 1991, Contract...
Contract work
...Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs.
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial...
Hybrid work
Flexible hours
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing...
Contract work
Online
Immediate start
Sunday
...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...
Full time
Work from home
$127,263 - $136,293
...As the Principal Investigator you will be part of an efficient, flexible, and responsive inspector team.
You will work within the Licensing Operations and Compliance (LOC) team in the Licensing and Regulatory Interventions directorate of Workplace Health and Safety Queensland...
Work at office
Flexible hours
...Assurance Review Manager | Financial Crime Risk
Sydney
Join our Global Financial Crime Risk Team based in Sydney and support our businesses to drive a high level of compliance and risk management, consistent with applicable national and international best...
Permanent employment
Full time
Hybrid work
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...
Full time
No agency
Flexible hours
$92,332 - $104,762
...The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Night shift
...events, behaviors, and patterns.
Coordinate with customers to determine areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data visualizations, to effectively communicate discoveries to customer....
Full time
Worldwide
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
Forbes Best-in-State Employer
Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
Part time
Hybrid work