Average salary: $86,457 /yearly
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...Conduct complex fraud investigations, manage evidence, engage with stakeholders, assist with search warrants
Your new company... ...certification (or its equivalent) to conduct complex and sensitive criminal investigation activities in accordance with Departmental processes...
Suggested
Hourly pay
Permanent employment
Temporary work
Night shift
$60 per hour
...APS6 Fraud Investigator
~ Multiple Roles
~ Disability Sector
~12 Month Contract
The Fraud Intelligence and Investigations Branch... ...Key Responsibilities include:
Conduct complex and sensitive criminal investigation activities in accordance with NDIA processes and...
Suggested
Full time
Contract work
Night shift
...and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on... ...Carries out financial investigations that identify and recover criminal assets through the Proceeds of Crime Act 2002.
Uses appropriate...
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Part time
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...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...
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Sydney
8 days ago
$60.26 per hour
...for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding... ..., or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with Australian Government...
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Full time
Work at office
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Flexible hours
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Working Monday to Friday
. An exciting opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality Assessment and Regulation Division (QARD), Department of Education, the Victorian Regulatory...
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Full time
...dedicated to protecting customers, in disrupting and preventing criminal financial activities including money laundering, terrorism... ...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations...
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Full time
No agency
Flexible hours
...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...
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...including discounted gym memberships.
Due to our enhanced 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 responsible for all types of Fraud investigations within Wealth and...
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Full time
Flexible hours
...DESCRIPTION
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high impacting incidents...
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Full time
...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...
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Part time
Hybrid work
$125,536 - $132,125
This is a Department built entirely for children and young people and their communities. Our ultimate goal is to work together to ensure that every child and young person in Tasmania is known, safe, well and learning.
The child is at the centre of everything we do and the...
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Permanent employment
Full time
Online
Immediate start
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently 3 days in the office
Challenging and complex role
How will I help?
This role sits within the Group Investigations...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
$125,536 - $132,125
...8.80 hours, by negotiation).
Duties
The purpose of the role is to lead and manage the Environment Strategic Business Unit’s investigation and enforcement team to provide high level and specialised service delivery, and to ensure the sustainable use and conservation of...
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Permanent employment
Full time
Online
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...professional legal services.
Our Gold Coast office is expanding
and we are now seeking an experienced Commercial
Litigation/Family/Criminal/Corporate Lawyer to join the team in a full-time
opportunity.
Your choice of employer is
the most important part of the selection...
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...integrity?
HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney... .... Here's what you'll be responsible for:
Conducting complex criminal investigation activities in line with our client's processes...
Hourly pay
Full time
Temporary work
Casual work
Immediate start
Night shift
Working Monday to Friday
...business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad range of...
Full time
Work from home
$500 - $520 per day
Fraud investigating officer
LocationSydney CBD
Discipline
Job reference174284
SalaryAU$500 - AU$520 per day + Super
Consultant ****@*****.***
Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract...
Contract work
Local area
Associate, Financial Crime Comprehensive Investigation
Job no: 793411
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Suspicious Matter Report...
Permanent employment
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...date CV and cover letter outlining your preferred location (Redfern, Parramatta, Newcastle, Statewide), your preferred practice area (Criminal Law Practice, Civil Law Practice, Family Law Practice) and your suitability for the roleto ****@*****.***
~If you have...
Permanent employment
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Fixed term contract
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