Average salary: $90,157 /yearly
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. 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
...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
...Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of... ...competitive hourly rate!The successful Compliance / Investigation Officers will be responsible but not limited to the following;
~...
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Hourly pay
Contract work
$83,566 - $91,633
• Undertake investigations into possible breaches of legislation administered by the Office of Fair Trading (OFT).
• Undertake proactive compliance strategies and activities.
• Contribute to the development and evaluation of proactive compliance strategies.
• Prepare...
Suggested
Work at office
$117,824 - $126,212
...The role
The Senior Investigations Officer assumes a pivotal role in ensuring adherence to regulatory standards outlined in the Medicines and Poisons Act 2019 and associated legislation. Tasked with planning and executing investigations, they meticulously gather and analyse...
Suggested
Flexible hours
...Acquisitions.
Job
Responsibilities:
You will be required to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating...
Suggested
Sydney
13 days ago
...it, for the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
$60 per hour
...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...
Suggested
Full time
Contract work
Night shift
...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
$60.26 per hour
...for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding... ...a Richmond based position and requires some time spent in the office. This is a full time position open to Australian Citizens only....
Suggested
Full time
Work at office
Hybrid work
Flexible hours
Night shift
Working Monday to Friday
...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
$125,536 - $132,125
This is a Department built entirely for children and young people and their communities. Our ultimate goal is to work together to ensure that every child and young person in Tasmania is known, safe, well and learning.
The child is at the centre of everything we do and the...
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Permanent employment
Full time
Online
Immediate start
...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
...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
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
...intelligence. We invite you to bring your talent to one of our offices and help create our future, expanding our reach and influence worldwide... ...areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data...
Full time
Worldwide
...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
...apply relevant knowledge, experience and skills into role
What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more...
Full time
