...Lead Fraud Investigator/ Forensic Auditor
Dhahran, Saudi Arabia (On-site)
Full-time
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.
The Special Audits Division conducts...
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Full time
For contractors
...in Dhahran Saudi Arabia.
Job Summary
We are seeking a Forensic Auditor who will be assigned to the Special Audits Division... ...Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and...
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Full time
For contractors
Relocation
.... Due to continued business growth our they are seeking two additional Forensic Engineers to join their collaborative team.
The key focus of the role is to produce high quality forensic investigative reports and engineering designs and forensic assessments. Your responsibilities...
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Full time
Online
...home.
~$95,000 – $110,000 + super + 30% bonus
~ CA/CPA qualified
~ Full training
We have a fascinating, investigative Forensic Accounting opportunity for a recently qualified CA/CPA to join a global firm who specialise in assisting clients who have experienced...
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Hybrid work
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$120,114 - $130,181
...The role:
As a member of a professional team engaged in the provision of an efficient and high quality Forensic Pathology Service, the Forensic Anthropologist:
Provides specialised Forensic Anthropology services to Statewide Forensic Medical Services.
Demonstrates...
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Full time
Part time
Fixed term contract
Casual work
Online
...Convenient CBD location
~Salary $140 -150k including super + bonus
Experience
~Experience in business interruption/ forensic accounting in an insurance loss adjusting or professional services firm is essential
~Ability to maintain and build relationships...
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Permanent employment
Immediate start
Hybrid work
Flexible hours
$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...
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...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...
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Permanent employment
Full time
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2 days week
Working Monday to Friday
...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...
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Full time
Online
Flexible hours
~ 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’...
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...cs1884436 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...
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Full time
Contract work
Online
Immediate start
Sunday
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible hybrid working arrangements are available Our purpose is to keep Victorians energy safe and ensure energy is used confidently....
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Full time
Hybrid work
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...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...
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Permanent employment
Full time
Online
Hybrid work
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...
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Full time
Online
Work from home
Home office
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Flexible hours
QBE Insurance
Sydney
1 day ago
...to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical... ....
You will have a minimum of ten years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance...
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Sydney
a month ago
$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
Fixed term contract
Work at office
Hybrid work
Flexible hours
$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...
Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours
$2,800 per day
...The Details
~ Locum Consultant Psychiatrist - Forensics
~5 August to 2 September 2024
~ You will work as a Locum Consultant Psychiatrist on Hobart Hospital
~$2,800 per day
~ Flight, car, and accommodation provided
Why work with Paragon Medics?
Streamlined,...
Temporary work
Locum
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD. Principal Investigator/Auditor
Multiple ongoing and fixed term positions in the Investigations...
Fixed term contract
Work at office
Hybrid work
Flexible hours
$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...
Employment trial period
...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...
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
...Bank of America is seeking to expand and diversify their Digital Forensics and Incident Response (DFIR) capability with motivated and... ...Microsoft Windows; and
Such candidates will have experience in investigating specific facets or workstreams of various incident scenarios/...
Full time
1 day week
$111,506 - $118,336
...role:
As an advanced clinical practitioner within Statewide Forensic Medical Service, the Clinical Nurse Consultant, Forensic (Coronial... ...as requested by the SFP and Coroner on deaths requiring investigation under the Tasmanian Coroners Act 1995 within the scope of nursing...
Permanent employment
Full time
Part time
Online
Immediate start
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces. This Ongoing Full-time position is located...
Full time
$49 - $50 per hour
...passionate about making a positive impact and contributing to the rehabilitation of individuals in need? We are currently seeking a Forensic Officer.
Pay rate $49+ p/h + super
Located in Wacol QLD
ASAP to 3 months assignment with potential to extend, pending...
Full time
Immediate start
...Description
Permanent, full time
Sydney location
Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services to business units across the Westpac Group. This includes the investigation...
Permanent employment
Full time
Temporary work
Online
Flexible hours
...and formal training? Does the thought of working in a leading forensic accounting and data team excite you? If so, then this opportunity... ...in making informed decisions in sensitive and high-profile investigations and legal proceedings. This role provides a great opportunity...
Permanent employment
Full time
Flexible hours
...round graduate learning academy
Did you know Deloitte has a Forensic practice helping clients deal with real and ever-present... ...Royal Commissions
Strengthening security and justice
Investigations
Financial analysis
Administrative law and policies...
Permanent employment
Full time
Flexible hours
$106,534 - $128,897
...legal profession. We license lawyers and oversee service standards and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management of trust accounts. We are also the stewards of the public purpose and fidelity funds and administer...
Part time
Fixed term contract
Private practice
Work at office
Employment trial period
Flexible hours
...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