...Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator... ...Knowledge of, or the ability to acquire knowledge, the criminal law, the rules of evidence and criminal procedures and an understanding...
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Working Monday to Friday
...cs1884440 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...
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Full time
Contract work
Online
Immediate start
Sunday
$80,000 - $105,000
...and Torres Strait Islander cultural needs. The focus of the role is to provide high quality advice, information and representation in criminal matters in northern Tasmania. The role also involves providing community legal education. About You:
Experience working as an...
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Full time
Work at office
Relocation
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ...conduct teams.
Collaborate with Legal to initiate civil / criminal proceedings on behalf of the Group in instances where financial...
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$88,923 - $92,670
...teams in the Integrity, Security & Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive criminal investigations and associated practice and procedures, including conducting formal Record of...
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...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...
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...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
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Full time
Online
Work from home
Home office
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...apply
Please provide your current resume outlining your relevant experience.
Upon success you will be required to complete a criminal history check and a pre-employment medical, inclusive of drug and alcohol testing.
BagTrans is proud to be a part of Logistics Holdings...
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$120,000 - $130,000
...looking to make a career move into a senior role to join its team in the North West of Tasmania. The focus of the role will be to lead the criminal law practice within the region, and provide culturally appropriate legal advice and representation to clients in a broad range of...
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Relocation
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...
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Online
Immediate start
Sunday
...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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...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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Flexible hours
...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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...as unacceptable content, bots, account takeovers, and other abuse vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor alerts and metrics to detect abusive patterns
Define controls...
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...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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...Lead Fraud Investigator/ Forensic Auditor
Dhahran Saudi Arabia (Onsite)
Fulltime
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the clients Internal Auditing organization.
The Special Audits Division conducts highly...
Full time
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...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
...apply relevant knowledge, experience and skills into role
What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more...
Full time
...programmes including discounted gym memberships.
Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting...
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...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...
Full time
For contractors
Relocation
...well as working with various business units on ASIC and APRA investigations.
In this role you will:
Coordinate TAL’s responses to regulatory... ...to demonstrate your eligibility for a role at TAL including Criminal History, Bankruptcy, Entitlement to Work, Regulatory and...
Full time
Contract work
Work at office
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$151,509 - $182,270
...investment.
You will deliver and enhance the organisational fraud investigation processes to ensure that principles of procedural fairness are... ...a strong foundational understanding of legislation relevant to criminal investigations and you will be able to translate this...
Full time
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Work at office
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...and engaging with the public and our stakeholders; and
~ Investigating possible offences and enforcing electoral laws such as the... ...political parties or lobbyists/campaigners.
~ Satisfactory Criminal Record check result.
How to apply
As part of your...
Full time
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Work at office
Local area
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$66,225.05 - $74,172.19
...Within the area of responsibility, this role is required to:
Investigate and enforce illegally dumped rubbish offences, and incidents... ...: Applicants may be required to satisfactorily undertake a Criminal History Check, Medical and/or Working with Children check in accordance...
Permanent employment
Full time
Work at office
Flexible hours
Christmas work
...and engaging with the public and our stakeholders; and
~ Investigating possible offences and enforcing electoral laws such as the... ...political parties or lobbyists/campaigners.
~ Satisfactory criminal record check result.
How to apply
As part of your...
Full time
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Temporary work
Work at office
Local area
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...documentation.
Carry out Incident Management tasks, including investigations of incidents and advice and support to resolve issues and... ...you meet the selection criteria. The successful completion of a Criminal History Check and Medical Assessment form part of the application...
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Full time
For contractors
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...securities claims and class actions, general corporate/financial services disputes; Regulatory investigations; civil penalty proceedings pursued by ASIC and other Regulators; and criminal prosecutions arising from alleged misconduct in financial markets.
BenefitsFully...
Permanent employment
Full time
...validation, education verification, employment verification, and criminal check, search against global sanctions and government watch... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
Full time
For contractors
Online
Local area
Work from home
Hybrid work
Flexible hours
...and experience:
Qualification or experience in Government Investigations
Position eligibility In addition to the above key candidate... ...be an Australian citizen
satisfy a National Coordinated Criminal History Check
How to apply Submit an online application through...
Full time
Contract work
Online
Sunday
...• Achieve individual KPIs / targets
• Fully investigate overs and shorts (differences) and report
• Adhere to... ...applicants must be able to provide a 5-year checkable history and pass criminal record and credit checks.
We are an equal opportunity...
Full time
Online
Shift work