Average salary: $112,750 /yearly
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...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...
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Full time
Temporary work
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...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...
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Full time
Contract work
Online
Immediate start
Sunday
...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...
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Full time
Flexible hours
...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...
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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...
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Fixed term contract
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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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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’...
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For contractors
For subcontractor
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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 best...
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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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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...
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Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
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...
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Sydney
a month 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...
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Full time
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...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...
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Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
...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
...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...
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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
$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
...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
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...
Full time
Work at office
Remote job
Relocation
$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
