Average salary: $304,000 /yearly
More stats$600 per day
...pivotal role in driving strategies to prevent and reduce fraud and criminal activity, including organised crime and systemic fraud.
EL1... ...planning and production, leveraging a Diploma of Government Investigation or equivalent qualification.
Spearhead the response function...
Suggested
Temporary work
For contractors
Casual work
...cs1884439 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several... ...be an Australian citizen
satisfy a National Coordinated Criminal History Check
How to apply Submit an online application through...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...development and delivery of WHS training programs for employees to enhance their awareness and understanding of safety protocols.
Investigate and report workplace incidents, accidents, and near-misses to identify root causes and recommending corrective actions to prevent...
Suggested
Full time
Contract work
For subcontractor
Internship
Work at office
...recruitment process, there are a number of checks which may be conducted to demonstrate applicants suitability for a role including police / criminal background checks, medical, drug and alcohol testing, due diligence checks, right to work checks, and/or reference checks.
If you...
Suggested
Full time
Temporary work
Term time
Flexible hours
$122,525
...Discuss and explore possible system-based solutions and configuration to meet agreed timelines
Lead analysis of new functionality or investigation of complex problem solutioning, developing technical specifications to support systems-based business processes and integrations...
Suggested
Permanent employment
Full time
Remote job
Relocation
Relocation package
...customer.
The Production Quality Engineer is a point of elevation for production related non-conformances and takes a leading role in investigation, analysis and countermeasure of significant quality issues, while fostering the implementation of problem solving concepts and...
Suggested
Full time
Weekend work
...shortlisted applicants to undertake psychometric assessment, pre-employment health assessment and background checks that might also include criminal history and credit checks.
Supporting a Diverse Workforce
Queensland Rail is committed to a diverse workforce that is...
Suggested
Full time
Temporary work
Work at office
...shortlisted applicants to undertake psychometric assessment, pre-employment health assessment and background checks that might also include criminal history and credit checks.
Supporting a Diverse Workforce
Queensland Rail is committed to a diverse workforce that is...
Suggested
Full time
Temporary work
Long distance
Holiday work
...Further details:
8 Hours/day - 40 Hour working week.
The successful candidate will be required to complete a Criminal History Check.
To be considered for this position, please submit your application using the appropriate link, ensuring a Microsoft...
Suggested
Full time
...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
$602.55 per day
...learning and team health and safety.
Leading a team of Intelligence Coordination Officers who provide specialised advice to fraud investigation teams and partner agencies What you'll need to succeed:
Applicants for this role MUST be Australian citizens.
Knowledge,...
Suggested
Weekly pay
Daily paid
Contract work
Temporary work
Online
Flexible hours
...recruitment process, there are a number of checks which may be conducted to demonstrate applicants suitability for a role including police / criminal background checks, medical, drug and alcohol testing, due diligence checks, right to work checks, and/or reference checks....
Suggested
Full time
Work at office
Flexible hours
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join... ...must: be an Australian citizen satisfy a National Coordinated Criminal History Check How to apply Submit an online application through...
Suggested
Contract work
Online
Immediate start
Sunday
...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...
Suggested
Full time
No agency
Flexible hours
...your experience and suitability for the role. We would love to hear from you!
Successful applicants will be subject to a National Criminal History Check and a Qualification check.
Applicants must hold full working rights within Australia.
We do not accept unsolicited...
Suggested
Full time
Work at office
Online
Flexible hours
2 days week
...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
...that the relevant business problems are properly defined.
Investigate complex problems using a structured problem-solving approach.... ...demonstrate applicants suitability for a role including police / criminal background checks, medical, drug and alcohol testing, due diligence...
Temporary work
Fixed term contract
Flexible hours
$138,000
...NGR fleet designer/maintainer.
Audit rollingstock, carry out investigations and make recommendations to both Senior Management and... ...Health Assessment and background checks that might also include Criminal History and Credit Checks.
External applicants applying...
Permanent employment
Full time
Flexible hours
$138,900
...critical signalling systems.
Technical and operational skills in investigating signalling incidents.
Sound level of skill in auditing,... ...assessment and background checks that might also include criminal history and credit checks. For roles that have pre-employment qualifications...
Permanent employment
Full time
Work at office
Flexible hours
Weekend work
Working Monday to Friday
$28.76 per hour
...Must be proficient in the English language.
Must be 18 years of age or older.
Must successfully pass a background investigation to include a criminal check and fingerprinting prior to hire. Security Screeners are required to be able to obtain and maintain a Secret...
Full time
Part time
Holiday work
Shift work
Weekend work
Sunday
$155,000 - $166,800
...engineering.
Substantial level of skill in carrying out engineering investigations and providing technical advice and engineering reports on all... ...assessment and background checks that might also include criminal history and credit checks. For roles that have pre-employment...
Permanent employment
Full time
Work at office
Flexible hours
Sunday
Working Monday to Friday
...Officer the primary purpose of this position is to reconcile and investigate outstanding items in the bank's General Ledger and suspense... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
Work at office
No agency
Flexible hours
...resolving discrepancies and variances promptly.
Identify and investigate any anomalies or irregularities, providing insightful... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
No agency
Flexible hours
$46.27 per hour
...departmental compliance. Conduct home visits to properties and investigate and facilitate any tenancy disputes and complaints. Manage property... ...to work under pressure in a fast paced environment. A National Criminal History check will be required before placement. Drivers...
Part time
Work at office
...skills and the ability to work under supervision to support post-investigation risk management. Banking and AML experience is preferred but... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
No agency
Flexible hours
...strong risk culture across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking a professional... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
No agency
Flexible hours
...Incident Response:
Respond promptly to Cyber Internal Investigations.
Govern and Report on the Cyber Incident Response process... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of...
Full time
No agency
Flexible hours
Shift work
...bankers, and community.
The role includes leading the investigation, negotiation and resolution of customer complaints received via... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
No agency
Flexible hours
...and recovery service for the BOQ Group through alert review and investigation including complex matters.
Key Responsibilities:... ...other relevant legislation including AML/CTF Act, Privacy Act and Criminal Code
Sound knowledge of bank products, processes and procedures...
Full time
No agency
Flexible hours
...business customers in a timely and effective manner;
Responding, investigating and resolving questions and queries from clients;... ...final applicants for this position will be asked to consent to a criminal history check. Each application will be considered on its merits...
Full time
Work at office
Local area
Immediate start
Remote job
Worldwide
Flexible hours