Average salary: $111,632 /yearly
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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...
Suggested
Sydney
16 days ago
...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...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...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...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...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...
Suggested
Full time
Flexible hours
...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...
Suggested
Part time
Hybrid work
...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...
Suggested
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...
Suggested
Full time
...& lucrative rates on offer!
One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance / Investigation...
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Hourly pay
Contract work
...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...
Suggested
Full time
Fixed term contract
Local area
Offshore
Flexible hours
Western NSW | Full-Time | Permanent & Fixed-Term Opportunities
Primary Purpose of the Role
The primary responsibility of Solicitor, Criminal Law Practice, is to undertake criminal appearance work as directed, in the Local Court, Children’s Court, District Court and/or...
Suggested
Permanent employment
Full time
Fixed term contract
Self employment
Local area
Immediate start
Flexible hours
Night shift
...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...
Suggested
Full time
For contractors
Relocation
$79,168.15 - $88,668.27
...Positioned within our City Works Team, this role is responsible for the investigation and response to external customer requests, including the... ...3
Applicants may be required to satisfactorily undertake a Criminal History Check, Medical and/or Working with Children Check in...
Suggested
Full time
For contractors
Flexible hours
Christmas work
...responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on... ...and/or Linux
Familiarity with tools used in targeted and criminal cyber-intrusions
A background in exploit and vulnerability...
Suggested
Full time
Local area
Remote job
Flexible hours
....
The Director Litigation leads and manages a Litigation and
Investigations team providing expert legal advice, strategic
litigation and high... ...investigatory services in relation to
departmental civil and criminal investigations and litigation in
relation to the Department’s...
Suggested
Part time
Work at office
Flexible hours
$119,914 - $136,281
...professional to join our Health and Building Unit. You will be investigating building and development related compliances, participating in... ...health declaration, pre-employment medical examination and national criminal check.
Position description: View or download the...
Suggested
Permanent employment
Full time
Online
Flexible hours
...challenges and objectives for system implementation.
Conduct investigative work to gather requirements using various sources such as... ...prerequisite for anyone in child-related work. It involves a national criminal history check and review of findings of workplace misconduct....
Permanent employment
Full time
Flexible hours
..., undertake trend analysis and make referrals to the National Investigations Team (NIT).
This is a permanent full time role, location... ...candidates will be required to clear probity checks including National Criminal History Record Check and Working with Children Check (where...
Permanent employment
Full time
Work at office
Local area
Home office
Flexible hours
Night shift
Sunday
...predictive and preventative maintenance of mechanical equipment.
Investigate failures using Root Cause Analysis techniques, design and... ...to meet Visy’s employment criteria which will include a criminal history check and pre-employment medical (including drug & alcohol...
Full time
...liable for non-compliance issues.
Responsibilities:
Investigating and assessing the financial risks posed by a company's... ...Remediation
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to...
Full time
Immediate start
Worldwide
$87,786
...Duties will include but not be limited to :
Responsible for investigating and identifying the root cause, diagnosing, and resolving... ...gov.au
Successful applicants may be required to undertake a Criminal History Check, Medical and/or Working with Children Check in accordance...
Permanent employment
Full time
Local area
Work visa
Sunday
