Average salary: $113,342 /yearly
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...The role
The Enforcement team is responsible for supporting APRA in delivering its Enforcement Approach - namely to prevent... ...Developing APRA's enforcement infrastructure; and
Conducting investigations into regulated entities.
As a more senior member of the...
Suggested
Full time
Flexible hours
Our parking enforcement services provide a range of services to private car parks including customer service, processing and on and off-street parking management. We are committed to encouraging turn over in parking spaces to support local community traders and reducing safety...
Suggested
Part time
Casual work
Local area
Holiday work
Flexible hours
...to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical... ...in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed...
Suggested
Sydney
16 days ago
...Civil Enforcement Specialist
Job no: 494386
Work type: Full-time
Location: Perth
The Company:
Credit Corp Group and Baycorp WA is Australia's largest provider of sustainable financial services to the credit impaired consumer...
Suggested
Full time
Work at office
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially... .../ Planning / Building Law with relevant experience in the enforcement of planning legislation as well as a current driver’s license....
Suggested
Permanent employment
Full time
Work at office
Local area
Remote job
Work visa
Afternoon shift
3 days week
Early shift
...and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on... ...and guidance to relevant Environment Agency national and area enforcement and regulatory teams; helping to ensure that any investigative...
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Full time
Part time
Work at office
Local area
Home office
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Night shift
. An exciting opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality Assessment and Regulation Division (QARD), Department of Education, the Victorian Regulatory...
Suggested
Full time
$96,584 - $101,313
...Assist the Manager of Compliance with the implementation of the compliance program. The role will lead and provide assistance with investigations and monitoring compliance, and provide support to forest practices officers, government agencies, industry, landowners, forestry...
Suggested
Permanent employment
Full time
Online
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
...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
...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
...for professional development to assist you to reach your career goals
Culture of continuous improvement
About Cardiac Investigation Unit
The Cardiac Investigation Unit at St Vincent’s is an innovative cardiac catheter laboratory with a focus on interventional cardiology...
Suggested
Permanent employment
Part time
Immediate start
Working Monday to Friday
...DESCRIPTION
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high impacting incidents...
Suggested
Full time
...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
...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support... ..., or terrorist financing and acts as the liaison to Law Enforcement as required.
What you will do
Complete...
Suggested
Full time
...outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus...
Full time
Work at office
Hybrid work
Flexible hours
Night shift
Working Monday to Friday
...APS6 Fraud Investigator
~ Multiple Roles
~ Disability Sector
~12 Month Contract
The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial...
Contract work
Night shift
Associate, Financial Crime Comprehensive Investigation
Job no: 793411
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Suspicious Matter Report...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
...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
...go-to-market and build the capability of our people and attract new talent.
This role is part of the Security Analyst Team in investigating and solving security incidents related to KPMG. This will primarily be done through working closely with the Security Operations Team...
Full time
Contract work
Local area
Remote job
Flexible hours
