$74,580 - $90,558

Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor  Multiple ongoing and fixed term roles Salary $74,580 plus 11% superannuation... 
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours

State Revenue Office

Melbourne CBD, VIC
19 days ago
 ...NSW Independent Commission Against Corruption Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector. Investigator Let’s talk about the opportunity The purpose of this role is to work within... 
Suggested
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday

NSW Government Aboriginal Affairs

Sydney
18 days ago
 ...Investigator | VIT | 3 years' FTC Your new company The Victorian Institute of Teaching (VIT) is an independent statutory authority that regulates the teaching and early childhood teaching professions in Victoria, ensuring quality teaching and the safety of children... 
Suggested
Full time
Fixed term contract
Remote job
Flexible hours

Hays

Melbourne CBD, VIC
2 days ago
 ...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... 
Suggested
Remote job
Online
Hybrid work
Flexible hours

Allianz Australia

Adelaide
14 days ago
 ...cs1884440 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and... 
Suggested
Full time
Contract work
Online
Immediate start
Sunday

Aged Care Quality and Safety Commission

Sydney
19 days ago
~ Contractor ~ Melbourne ~ Posted on 02/11/2022 LKA Group is a national investigation company with thirty years of experience in the industry. We need talented, organised people, with enthusiasm and willingness to learn, to join our Common Law Workers’... 
Suggested
For contractors
For subcontractor
Work at office
Online

LKA Group

Melbourne
9 days ago
 ...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations...  ...Level Agreements (SLAs) are met. Ensuring accurate and factual record keeping on all case files. Keeping abreast of... 
Suggested
Full time
No agency
Flexible hours

Bank of Queensland

Brisbane
more than 2 months ago
 ...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... 
Suggested
Remote job
Permanent employment
Full time
Online
Hybrid work
Flexible hours

Allianz Australia

Adelaide
16 days ago

$92,332 - $104,762

 ...Organisation: Environment Protection Authority Salary: $92,332 - $104,762 Occupation: Environment Reference: 766 Investigator -Environmental Crime Location – North Metropolitan Office -Preston About the Organisation EPA works to prevent and... 
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours

Environment Protection Authority Victoria (EPA)

Melbourne
16 days ago
 ...Job Description Investigations Officer, Incidents and Complaints  ~ Based in Macquarie Park, short walk from Metro Station   ~7 Additional leave days per year + Salary Packaging + WFH options    ~ Collaborative, inclusive, and professional team culture   Exciting... 
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Full time
Online

Catholic Healthcare

Macquarie Park 2113, NSW
5 days ago
 ...Senior Investigator, Group Investigations Job Description Permanent, full time Sydney location Supportive team environment How will I help? The Group Investigations (GI) team provides investigative and intelligence services... 
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours

Westpac

Sydney
19 days ago

$88,923 - $92,670

 ...Work cooperatively with others 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... 
Suggested
Employment trial period

Department of Veterans' Affairs

Sydney
11 days ago
 ...celebrate everyone’s unique identity. To learn more about life at Lendi Group check out our blog:   What’s the role? The Investigations Support role will be part of the Investigation and Complaints Unit (ICU) team. The role will work closely with the broader... 
Suggested
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week

Lendi Group

Remote
28 days ago
 ...vision is to make accessing the blockchain powered economy seamless for anyone, anywhere. Responsibilities: Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry... 
Suggested
Remote job

CoinClan

Melbourne
14 days ago
The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a safe, respected and valued life. Our areas of focus are child protection, housing, disability, the prevention of family violence, multicultural affairs...
Suggested
Full time
Work at office
Remote job
Relocation

Department of Families, Fairness and Housing

Wangaratta 3677, VIC
5 days ago

$105,921 - $119,801

We encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people. The Office of the Ombudsman and Health Complaints Commissioner supports reasonable adjustment...
Permanent employment
Full time
Work at office
Online
Flexible hours

Tasmanian Government

Hobart
6 days ago
 ...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... 
Sydney
a month ago
 ...Turkey & more. Our vision is to make crypto access seamless for anyone anywhere in the world. Responsibilities: Conduct detailed investigations into reported fraudulent activities employing both traditional methods and innovative techniques specific to the crypto industry.... 
Full time
Casual work
Remote job
Flexible hours

CoinClan

Melbourne
18 days ago

$127,273 - $136,305

 ...Principal Investigators may come from a variety of professional backgrounds. Relevant expertise in public administration and/or administrative law and the conduct of investigations is required for this role. Key responsibilities: As a Principal Investigator, you could... 
Work at office

Queensland Government

Brisbane CBD & Inner Suburbs
1 day ago

$88,187 - $97,157

 ...and work packages, and provide regular project reports against agreed criteria. You will also perform preliminary assessment and investigative activities under senior officers' supervision, ensuring timely, accurate, and transparent information and data collection,... 
Work at office
Flexible hours

Queensland Government

Brisbane Northern Suburbs
5 days ago
 ...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

HSBC

Sydney
a month 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... 
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours

Westpac Banking Corporation

Sydney
a month ago

$74,722 - $83,097

 ...efficient and effective client focused administrative support service contributing to the clinical services provided by the Cardiac Investigations and Cardiac Sciences Units. About you Our ideal candidate will be someone who can carry out the following key... 
Permanent employment
Full time
Part time
Flexible hours

Queensland Government

Brisbane Northern Suburbs
5 days ago
 ...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

Sedgwick

Melbourne
a month ago
 ...You will be based in our corporate headquarters in Dhahran Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors... 
Full time
For contractors
Relocation

MatchaTalent

Adelaide
8 days ago
 ...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

Alvarez & Marsal

Melbourne
a month ago
 ...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

Canva

Sydney
a month ago
 ...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

Source Code

Sydney
20 days ago
Create impact as a Cyber Incident Response & Digital Investigations Specialist. Join the largest insurance group in Australia and New Zealand. YOUR ROLE Do you have a passion for Cyber security Incident Response & Digital Investigations? Then this... 
Permanent employment
Full time
Shift work

Insurance Australia Group LTD

Melbourne
a month ago
 ...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

Bank of America

Sydney
a month ago