...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...
Suggested
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
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...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...expertise to identify areas for improvement and develop customized solutions that meet client needs.
~Conduct stakeholder interviews, investigations, and assessments, including audits, risk assessments, and incident investigations, to gain a deep understanding of client needs...
Suggested
Permanent employment
Full time
Work from home
$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...
Suggested
Full time
Work at office
Relocation
$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...
Suggested
Employment trial period
...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...
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours
...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
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Full time
Online
Flexible hours
...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...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
18 hours ago
$90,000 - $100,000
...and maintenance of security systems
What you'll need to succeed
NSW Electrical Licence
NSW Driver's Licence
Clear criminal history
Physically fit Growth mindset with the view to developing and learning
Some travel
Previous fault-finding experience...
Suggested
Full time
$140,000 - $145,000
...- Bring a demonstrated strength in employee relations and Australian employment law by providing
consultation for grievances, investigations and performance management issues; advising on policies,
programs, procedures and Work Place Health and Safety.
- Own HR Benefits...
Suggested
Full time
Contract work
Work at office
Local area
Immediate start
Overseas
Hybrid work
$65,000
...Liquidations, CVL's, MVL's, VA's, Trade-Ons
Preparation and filing of documents and reports to external stakeholders
Assist with investigations into insolvent entities
Communicate with stakeholder enquires over the telephone and in writing
Skills and Experience
If...
Suggested
Full time
Internship
Work visa
Holiday work
Flexible hours
...case progress during the matter
Draft, engross and settle varied types of advices and legal correspondence
Conduct liability investigations, including interviewing witnesses and reviewing policy documents
Drafting pleadings (e.g. Defence, Cross Claim, Interrogatories...
Suggested
Permanent employment
Full time
Work at office
Immediate start
Night shift
Christmas work
$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...
Suggested
Full time
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...
Suggested
Contract work
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...
Suggested
Sydney
a month ago
$40 - $45 per hour
...to ensure that questions and concerns are adequately addressed, by using information provided by internal stakeholders following investigation,. To investigate, recommend action, and respond to complaints, ensuring the highest possible standard of service is provided to customers...
Hourly pay
Contract work
Bank staff
$35 - $38 per hour
...Working knowledge of business operations, information flows and the way technology supports day-to-day critical operations
* National Criminal History Record Check in accordance with the Disability Inclusion Act 2014
* Working with Children Check clearance in accordance with...
Contract work
Temporary work
...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...
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...
Full time
Flexible hours
...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...
Full time
Work at office
...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...
Part time
Hybrid work
...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
For contractors
Remote job
...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
...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
Temporary work
Work at office
Local area
Hybrid work
...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
Hybrid work
$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
Temporary work
Work at office
Hybrid work
Flexible hours
$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