...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
...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
...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
...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
...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
$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
..., 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...
Suggested
Permanent employment
Full time
Work at office
Local area
Home office
Flexible hours
Night shift
Sunday
...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...
Suggested
Full time
Immediate start
Worldwide
...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...
Suggested
Full time
For contractors
Online
Local area
Work from home
Hybrid work
Flexible hours
...Councilors and Officers claims
Accurate reserving, claims investigation, managing claims costs, negotiating with a variety of third parties... ...Australia. Successful applicants will be required to complete Criminal Record check prior to commencement of employment. All offers of...
Suggested
Full time
Work at office
Local area
Remote job
Hybrid work
Flexible hours
3 days week
1 day week
...• 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...
Suggested
Full time
Online
Shift work
$142,267
...provide technical guidance and support to assist in the conduct of investigations into causes of workplace incidents, injuries and fatalities... ...the safe driving record throughout employment
Satisfactory criminal record check
Satisfactory medical assessment capacity...
Remote job
Full time
Online
Flexible hours
...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
...and approval letters, preparation of variation documentation and investigating reporting, settlements, order valuations, construction progress... ...are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic...
Full time
No agency
Flexible hours
...auditing (e.g. "internal auditing" or "lead auditing") and incident investigation (e.g. root cause analysis) qualifications or experience.... ...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
...System will support a legal practice, confiscations practice and investigations. The engagement of a business analyst will support the... ...research for a case management system which will support:
~Criminal and civil legal practice
~Confiscation matters (forensic accountancy...
Contract work
...of issues and follow through to ensure completion
Strong Investigation skills to explore multiple paths using own initiatives
Solid... ...Before joining Tibra, you will be required to pass a criminal history check
Tibra is an Equal Employment Opportunity Employer...
Full time
...pollution incident response. She is also experienced in advising clients in relation to the investigation of potential environmental offences and has successfully acted in many criminal prosecutions for both the defendant and prosecutor.
Benefits
Working with two...
Permanent employment
Full time
Local area
...management
Providing exceptional customer service and support to staff and management on general payroll related queries
Investigate and resolve payroll queries in a timely manner
Undertake any other duties, as directed by the Payroll Manager
Prepare any...
Permanent employment
Full time
Work from home
Flexible hours
...incidents as they occur in real-time for our customers.
What You'll Do
Support Incident Response lifecycle via triage and investigation of detections and take action as appropriate (e.g. live response, containment, escalation, etc.).
Develop detection criteria...
Full time
Online
Local area
Remote job
Flexible hours
$70,000 - $90,000
...Develop software solutions by studying information needs; conferring with users; studying systems flow, data usage and work processes; investigating problem areas; following the software development lifecycle
Determine operational feasibility by evaluating analysis, problem...
Full time
Flexible hours
...and positive work culture and role model safety leadership principles
Project field work, critical control effectiveness and investigations, verifying HSEQ management plans
Assist business management in continually improving the company’s risk management capabilities...
Full time
For contractors
Local area
...partnership.
The ability to understand data and turn it into useful management information.
A track record of working objectively in investigating and documenting employee and/or manager complaints, analysing information and recommending resolution.
Proficiency in US payroll...
Traineeship
Work at office
Online
Remote job
Hybrid work
Flexible hours
Sunday
...and ability to take ownership of the role
Highly developed planning and co-ordination skills
Exceptional problem-solving, investigative and analytical ability
Capacity to support and manage change
Ability to prioritise and organise a high-volume work...
Full time
$90,000 - $100,000
...this transport business based in South Sydney involves leading safety improvement initiatives, conducting risk assessments, incident investigations, and fostering a positive safety culture across the organisation. The role requires certification in Health and Safety, previous...
Permanent employment
Full time
Work at office
Online
Local area
...environment. The purpose of this position is to deliver a superior claims service, determining proper policy coverage to conclude, investigate, evaluate and negotiate assigned cases.
In this role, you will:
• Obtain details required to lodge and assess the validity...
Permanent employment
Full time
Temporary work
Work at office
Local area
Flexible hours