Average salary: $112,750 /yearly
More stats ...fair, strong and efficient financial system for the benefit of all Australians.
Great opportunity to gain experience in ASIC's Enforcement & Compliance group, working on disclosure for an enforcement matter.
Temporary role up to 3 months, working full-time in our...
Suggested
Full time
Temporary work
Work at office
...cs1884439 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several... ...Commission business units for investigation, compliance, and enforcement action.
The role will also engage with external stakeholders...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ...fraud detection and prevention capabilities.
Liaise with law enforcement agencies to facilitate timely reporting and resolution of fraud...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
18 hours ago
...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
$88,923 - $92,670
...Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive... ...identify priorities including targeting opportunities for law enforcement.
Support inter-disciplinary and inter-agency liaison to maintain...
Suggested
Employment trial period
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ..., interview skills and techniques gained in either Law Enforcement, Regulatory investigations role, Human Resources, Legal and/or...
Suggested
Permanent employment
Full time
Temporary work
Online
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...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
...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
~ 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
...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
Permanent employment
Full time
Online
Remote job
Hybrid work
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...
Suggested
Remote job
Permanent employment
Full time
Online
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...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours
$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...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
...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
...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
a month ago
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to... ...information sharing including exchanging information around outcomes/enforcement action as appropriate, within the parameters of any MOUs and...
Contract work
Online
Immediate start
Sunday
$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
...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
...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
...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...
Remote job
$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
Consultant, Crime and Integrity Investigations
Job no: 793904
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Bring your passion for risk, financial crime and misconduct within...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
$122,924 - $131,630
...Key Responsibilities
• Manage and supervise a team of investigators and provide mentoring, direction and specialist advice on complex investigations into allegations of abuse, neglect or exploitation of adults with impaired decision-making capacity to ensure that the team...
Work at office
Night shift
...Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and... ...in forensic accounting fraud investigation auditing law enforcement compliance or a related field involving expert interviewing and...
Full time
For contractors
Relocation
...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
...Lead Fraud Investigator/ Forensic Auditor
Dhahran Saudi Arabia (Onsite)
Fulltime
Accounting
Seeking a Forensic Auditor who will... ...in forensic accounting fraud investigation auditing law enforcement compliance or a related field where you utilized and developed...
Full time
For contractors
Remote job
...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
...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)...
Full time
No agency
Flexible hours
...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...
Full time
...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