Search Results: 584 vacancies
...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
15 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
$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
$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
$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...
Suggested
Permanent employment
Full time
Local area
Work visa
Sunday
...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
...Science Service provides independent, objective analysis to the NSW criminal and coronial justice systems.
What We Can Offer You... ...to apply established principles in a pathology laboratory and investigate and resolve general and complex issues within the laboratory environment...
Full time
Contract work
Temporary work
Casual work
Local area
...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...
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...
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
...the WHS Coordinator in conducting simple WHS inspections and investigations as directed.
Participate in audit activities and WHS program... ...Children check, right to work in Australia check. Please note criminal history does not immediately affect employment opportunities....
Full time
Work at office
Immediate start
Flexible hours
