Investigations officer jobs

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Investigations Officer


Investigations Officer GREENPEACE  Greenpeace is an independent campaigning organisation, which uses peaceful, creative confrontation to expose global environmental problems, and develop solutions for a green and peaceful future. THE TEAM The power of the fossil fuel... 

Greenpeace Australia Pacific

Ultimo 2007, NSW
5 days ago

Planning Investigations Officers

$88,661 - $96,020

 ...Stonnington community.You will be responsible for delivering planning investigation services throughout Stonnington by investigating and...  ...information on how to apply contact the Council’s Recruitment Officer on Ph(***) ***-****For position related queries, please contact... 

City of Stonnington

Malvern 3144, VIC
13 days ago

Senior Investigator , Office of Industrial Relations

$98,408 - $105,087

 ...government employees only. *** A vacancy currently exists within our Statewide Investigations team for a Senior Investigator. Investigators within the south east corner of Queensland are based in our offices at Brendale, Robina, Mt Gravatt, Ipswich, Toowoomba and Maroochydore. The... 

Queensland Government

Wide Bay-Burnett
13 days ago

Senior Investigations Officer , Office of the Public Guardian

$86,042 - $93,321

 ...• Undertake investigations into allegations of abuse, neglect and exploitation or the appropriateness and adequacy of decision making arrangements...  ...09) in line with the policies, practices and procedures of the Office of the Public Guardian. This includes: o Gathering... 

Queensland Government

Brisbane CBD & Inner Suburbs
5 days ago

Senior Investigations Officer - Level 3 , Queensland Treasury

$109,757 - $117,532

 ...In this role you will directly conduct, and lead a team of investigators in conducting, complex audits and investigations using a risk based revenue management approach to ensure compliance with royalty or tax obligations and legislation administered by OSR. You will also... 

Queensland Government

Brisbane CBD & Inner Suburbs
15 hours ago

APS6 Senior Investigator

 ...of NDIS services delivered to people with disability. Senior Investigator APS6 You will plan, participate in and, when directed, lead investigations...  ...Monday 26th April 2021 The NDIS Commission's Victoria State Office is currently located in Box Hill. The Investigations team is... 

McArthur Pty Ltd

1 day ago


HR/IR jobs Investigator Location: Melbourne Company: ANZ Website: Email: ****@*****.*** Telephone(***) ***-****Apps close: Friday 23rd April 2021 •Establish and maintain effective... 


20 days ago

Grassroots Electorate Leader

We’re on the search for a passionate, dedicated Grassroots Electorate Leader in 26 priority electorates around Australia. Together, with our friends at Common Grace, we're building a movement of everyday Australian Christians who will advocate for Australia to play a bigger...


Blackburn 3130, VIC
a month ago

Senior Fraud Investigator

 ...structure to assist with the developing, directing and refining of operational and strategic fraud risk control environment.  The Senior Investigator is responsible for conducting investigations into all allegations and incidents of corrupt or fraudulent behavior by staff,... 

Singtel Group

Macquarie Park 2113, NSW
7 days ago

Senior Corporate Investigator (Malaysia)

Spinwell Global are working with a Major international Telecom’s Company who have offices in Kuala Lumpur, Malaysia. As part of their on-going expansion they are seeking a Senior Corporate Investigator to join the team responsible for internal investigation of possible... 

Spinwell Global PTE Limited.

1 day ago

Financial Crime Investigator

 ...The Role: As a Financial Crime Investigator, you will effectively and efficiently investigate financial crimes as delegated, including fraud and scams. Key Responsibilities: Carry out financial crime investigations, ensuring compliance with internal financial crimes... 

Suncorp Group

1 day ago

Investigations, Incidents and Complaints Coordinator

 ...environment and on-site parking   This is a vital role for our organisation and we are seeking an experienced professional with strong investigation and incident/complaints management skills to join us and make a difference!  Your new company   We have a strong and rich history... 

Autism SA

Netley 5037, SA
12 days ago

In house Counsel regulatory investigations

About the company/role   This is a great opportunity for a dynamic financial services regulatory lawyer to join the expanding legal team of this well-known global brand. You will be handling a range of complex and interesting work including working on regulatory projects...

G2 Legal Limited

6 days ago

Fraud Investigator

 ...a background in undertaking complex fraud and financial crime investigations in financial services? Join our Financial Crime Intelligence unit...  ...from Non-Financial Risk, Employee Relations, Legal, Integrity Office, Financial Crime Risk in the Risk Management Group, Operations... 

Macquarie Group Limited

8 days ago

Join our Investigations team

Join our Investigations team (Brisbane and Sydney) Job no: 494564 Work type: Casual / Temp Location: Brisbane, Sydney, Melbourne Categories...  ...About Allens Allens is a leading international law firm with offices throughout Australia and Asia. We have recently been named an... 


more than 2 months ago

Citi AML Analyst, Financial Investigations Unit

Posted On 09 April 2021 15:08 Start 09 April 2021 Location Arrangements Industries Find out more about Citi Australia

Citi Australia Citi AML Analyst, Financial Investigations U...

4 days ago

Disputes & Regulatory Investigations Lawyer

 ...ago Legal Lawyer - Litigation No siloed teams Minimising reputational exposure Successful outcomes in significant disputes & investigations Support various partners; bring yr local experience in the largest and most high profile investigations in Aus; no siloed team; Syd... 

Burgess Paluch

14 days ago