Average salary: $95,700 /yearly
More stats ...About the Role
As our Head of Fraud Risk Management, you'll join at team that is the cornerstone of our commitment to safeguarding... ...risk culture across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking a professional...
Suggested
Full time
No agency
Flexible hours
...About the Role
As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses... ...and recovery service for the BOQ Group through alert review and investigation including complex matters.
Key Responsibilities:...
Suggested
Full time
No agency
Flexible hours
...climate, there have been an unprecedented number of 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...
Suggested
Full time
Work from home
...a passionate and collaborative regulatory reporting team.
Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations by conducting enhanced customer due diligence (ECDD)...
Suggested
Full time
No agency
Flexible hours
Senior Specialist Investigator, Business Conduct Office
~Be a part of capable and supportive team with a flexible work culture
~ A great opportunity to advance your career in Corporate Investigations
~ Be part of a global mining organisation where everyone is valued...
Suggested
Permanent employment
Work at office
Immediate start
Relocation
Free visa
Flexible hours
Working Monday to Friday
Research Brisbane Full Time Icon Research
Investigator Initiated Trials (IIT) Project Manager - Icon Group Clinical Research Service
Please note Applications for this role close at 11am Monday 13th May, 2024 (AEST)
Permanent, full-time role
Radiation Oncology, Theranostics...
Suggested
Permanent employment
Full time
Contract work
Local area
Remote job
...process.
Decision making - Researching, analysing and investigating information provided by our customers and supplier network to validate... ...Commercial, Rural and Personal insurance claims. Identifying fraud and potential recovery opportunities. Liasing with suppliers...
Suggested
Full time
Shift work
...helping clients deal with real and ever-present threats such as fraud, corruption, remediation, litigation and money laundering?... ...Royal Commissions
Strengthening security and justice
Investigations
Financial analysis
Administrative law and policies...
Suggested
Permanent employment
Full time
Flexible hours
$55 - $60 per hour
...conducting financial analysis where required;
Responsible for ensuring Balance Sheet Reconciliations are up to date;
Managing and investigating follow up actions in a timely manner for reconciling items and variances identified in the review of general ledger...
Suggested
Contract work
Local area
Hybrid work
Flexible hours
...the Public Company Accounting Oversight Board (PCAOB) standards. You'll solve problems by leading risk assessments of areas prone to fraud and financial misstatement, and streamline processes that are part of our client's core business. In this role, you'll also need a CA...
Suggested
Full time
Overseas
Visa sponsorship
Work visa
....
As an expert in External Audit, you'll solve problems by leading the assessment of application security and areas prone to fraud and financial misstatement, and streamlining processes that are part of our client's core business. In this role, you'll also:...
Suggested
Full time
Overseas
Visa sponsorship
Work visa
...relation to the following areas of law:
– commercial disputes
– construction disputes/sub-contractors charges
– real property disputes/fraud on title claims
– repossession
– debt recovery
– insolvency
– property damage claims
– injunctive relief
– trespass, property...
Suggested
Permanent employment
Full time
For subcontractor
Relief
Private practice
Flexible hours
...Resolve complaints in accordance with company guidelines
Identify opportunities for process improvement
Identify potential fraud/recovery indicators and pursue recovery for claims where applicable
About you
We're interested in hearing from...
Suggested
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
...patients annually. More information is available at
The Role
The Software Architect role is responsible for a wide variety of investigative research and pilot technology development, advancing Stryker capabilities and supporting the long-term strategy of the R&D Lab....
Suggested
Full time
Contract work
$70,000 - $75,000
...Building relationships with customers and key stake holders
Management of collections and reconciliations
Maintain and investigate disputes
Preparation of new credit accounts
Credit limit reviews
Updating of new accounts and managing existing details...
Suggested
Permanent employment
Temporary work
Work at office
Working Monday to Friday
...Our client is a leading Engineering consultancy offering comprehensive services ranging from planning and investigation to design, construction, project management, and maintenance with various office locations across South East Queensland. With an abundance of projects in...
Remote job
Work at office
Flexible hours
...involving detections and reverse engineering. The primary responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on improving detection capability and efficiency through analysis of...
Full time
Local area
Remote job
Flexible hours
...providing exceptional customer service and maintaining our reputation as a trusted insurance provider.
Responsibilities:
~Investigate and assess insurance claims to determine coverage, validity, and potential liability
~Gather necessary documentation, such as accident...
Permanent employment
Full time
...ensuring policy and procedures are clear and adhered to.
• Identify, document and communicate risk and compliance exposures including fraud and corruption in operational areas or departments.
• Report and escalate risk and compliance related concerns, issues and failures...
Permanent employment
Full time
Contract work
Temporary work
Fixed term contract
...opportunity assessment.
Stakeholder engagement – Maintain effective relationships with customers and community representatives, investigate issues and prepare information and data for the Team Leader Contracts.
Please see position description for a full list of...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Sunday
...assure business scenarios and business requirements
Perform and assist with defect reporting, triage, and retesting, perform basic investigations into defect root causes
Highly desirable criteria .
~ International Software Testing Qualifications Board (ISTQB®)...
Hourly pay
Contract work
Hybrid work
Flexible hours
...skilled and experienced Geotechnical Engineer to join our team. As a key member, you will be responsible for conducting geotechnical investigations, analyzing data, and providing expert recommendations to support our clients' projects.
Project Focus:
Our...
Full time
Work at office
Visa sponsorship
Flexible hours
...analysis activities in the development of business cases and advice to support decision-making.
Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues.
Visualisation and Effective Presentation of Findings:
Develop and maintain well-...
Remote job
Permanent employment
Full time
Work from home
Home office
Hybrid work
Flexible hours
...appropriate levels of the software delivery lifecycle.
Perform and assist with defect reporting, triage, and retesting, perform basic investigations into defect root causes.
Communicate and collaborate effectively with delivery teams, stakeholders, and customers to identify...
Contract work
Hybrid work
...related records such as contracts and change orders.
Conducting project reconciliations and reviewing project profitability.
Investigating project variances and preparing variance reports for management.
Closing project accounts upon completion.
Cultivating...
Permanent employment
Full time
Contract work
Work at office
2 days week
1 day week
$90,000 - $115,000
...from concept design through to commissioning and plant operation.
Proven record in concept development documentation: Failure Investigations using Plant Process Information, Concept Selection Reports and Options Assessment Workshops.
Benefits
~ Career...
Full time
For subcontractor
...Accountabilities Include
Provide cost control advice, analysis and support to the Project Team including:
Variance analysis and investigation;
Costing, forecasting and statistics;
Reporting;
Process improvements;
Delegation of Authority administration;...
Permanent employment
Full time
Contract work
For contractors
Work at office
Online
Work visa
...projects maintains robust risk management processes and discipline relating to health, safety, environment and systems capability
~Investigate all causes of events on site and recommend actions to prevent future occurrences
~ Provide specialist HSEQ support to...
For contractors
Fixed term contract
Work at office
...that each child’s individual goals are achieved. Our touch screen computers and ipads allow us to teach children about technology and investigate topics on a daily basis.
Outside, we currently have two areas all with age appropriate play spaces and equipment. Through a...
Full time
Afternoon shift
$140,402 - $158,208
...deterring, detecting and preventing corrupt conduct involving Commonwealth public officials. It does this through education, monitoring, investigation, reporting and referral.
Working with us
This is an exciting time to join the National Anti-Corruption...
Online
Immediate start
Employment trial period