Average salary: $100,382 /yearly

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 ...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

HSBC

Sydney
a month ago
 ...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

NSW Government Aboriginal Affairs

Sydney
10 days ago
 ...Type: Full time Worker Type: Employee Fraud Investigator The opportunity Sydney, New South Wales...  ...~ 'Hybrid Working' - a mix of working from home and in the office to enhance your work/life balance ~ Our 'Thriving at our Best... 
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours

QBE Insurance

Sydney
23 hours ago
 ...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 people... 
Suggested
Remote job
Full time
Online
Flexible hours

Allianz Australia

Sydney
10 days ago
 ...cs1884440 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and... 
Suggested
Full time
Contract work
Online
Immediate start
Sunday

Aged Care Quality and Safety Commission

Sydney
12 days ago
 ...Description Permanent, full time Sydney location Supportive team environment How will I help? The Group Investigations (GI) team provides investigative and intelligence services to business units across the Westpac Group. This includes the investigation... 
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours

Westpac

Sydney
13 days ago
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join...  ...; referring more serious information or conduct to senior officers, or other areas of the Commission, as required. Prepare well-written... 
Suggested
Contract work
Online
Immediate start
Sunday

Aged Care Quality and Safety Commission

Sydney
15 days ago
 ...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
a month ago
 ...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

Westpac Banking Corporation

Sydney
a month ago
 ...and how you work. That means if you want to do your thing in the office (if you're near one), at home or a bit of both, it's up to you....  .... Role Responsibilities: Proactively perform abuse investigations for known and unknown threat vectors Actively develop and monitor... 
Suggested
Full time
Work at office

Canva

Sydney
22 days ago
 ...Lead Fraud Investigator/ Forensic Auditor Dhahran, Saudi Arabia (On-site) Full-time  Accounting Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.  The Special Audits Division conducts... 
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Full time
For contractors

Source Code

Sydney
14 days ago
 ...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

Sedgwick

Sydney
a month ago
 ...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... 
Suggested
Full time

Bank of America

Sydney
a month ago
 ...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... 
Suggested
Full time
Work from home

Alvarez & Marsal

Sydney
a month ago
 ...(T&A) processes across the university. As a Time & Attendance Officer, you’ll provide timely and effective support and solutions to stakeholders...  ...Reviewing and managing retrospective payment claims. Investigating and resolving discrepancies or issues related to time and... 
Suggested
Remote job
Full time
Fixed term contract
Online
Work from home
Visa sponsorship
Hybrid work
Flexible hours
Sunday

UNSW

Sydney
10 days ago
 ...Perm Role Purpose In a cross-functional role, the Payroll Officer is responsible for full end-to-end payroll processing for...  ...to staff and management on general payroll related queries Investigate and resolve payroll queries in a timely manner Undertake any... 
Permanent employment
Full time
Work from home
Flexible hours

Civica UK Ltd

Sydney
6 days ago
 ...HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to...  ...holder maintains and executes delegated Money Laundering Reporting Officer (MLRO) duties in relation to SMR filing and works... 
Full time
Fixed term contract
Local area
Offshore
Flexible hours

HSBC

Sydney
a month ago
 ...2,985 plus 15.4% superannuation About the role: A policy officer in the sections helps inform strategic and policy direction on...  ...frameworks to complex matters requiring consultation, advice or investigation. identifies process improvements to recommend solutions based... 
Full time
Contract work

face2face Recruitment

Sydney
7 days ago
 ...International is currently recruiting for an APS 3 Participant Support Officer to work for one of our Federal Government clients based in...  ...are accessible for participants. Undertaking research and investigation activities and preparing associated reports and correspondence.... 
Contract work
Work at office
Online
Local area

Talent

Sydney
13 days ago

$66,225.05 - $74,172.19

 ...services. About The Role Assist the Senior Waste Regulations Officer to deliver and enforce Council’s Waste and Regulations Action...  ...the area of responsibility, this role is required to: Investigate and enforce illegally dumped rubbish offences, and incidents which... 
Permanent employment
Full time
Work at office
Flexible hours
Christmas work

Bayside Council (NSW)

Sydney
13 days ago
 ...Our client is a fast-growing company seeking a Payroll Officer to join the team based in the CBD on a hybrid working model. This...  .../award-eligible employees (as per Fair Work requirements). • Investigate, troubleshoot, and resolve complex payroll queries. • Provide... 
Full time
Temporary work
Work at office
Local area
Immediate start
Hybrid work

Robert Half Australia

Sydney
1 day ago
 ...hours per week. About The Position. As an Asset Information Officer based in South Western Sydney, you will be responsible for...  ...MapInfo Assist in preparing technical specifications for assets investigation, maintenance and rehabilitation works Responsible for... 
Remote job
Contract work
Local area
Work from home
Flexible hours

Ivory Group

Sydney
11 days ago

$80,000

 ...a great work culture and are looking for an experienced Claims Officer to join their team. All the good stuff ~Competitive salary...  ...equipment claims ~Liaise with all stakeholders involved ~Investigate and determine liability of claims Experience for the role... 
Permanent employment
Work at office
1 day week
Working Monday to Friday

Kennedy Reid

Sydney
15 days ago
 ...operations teams to ensure accurate end-to-end oversight of Front office and Middle Office Information Delivery to our clients. The Alpha...  .... Perform daily checks on file deliverables to the clients, investigate and report discrepancies and ensure daily resolution of... 
Full time
Work at office
Flexible hours

State Street Corporation

Sydney
3 days ago

$93,295 - $102,941

 ...Regulatory Support Officer (Grade 5/6) at the Information and Privacy Commission NSW (IPC) Benefits: Work collegiately with...  ...problem-solving skills to support case management, reviews and investigations. Experienced stakeholder relationship management ability supported... 
Full time
Immediate start
Flexible hours

NSW Government

Sydney
10 days ago
 ...unhealthy conditions or behaviour and to take immediate steps to investigate and rectify any risks to health, safety and welfare arising from...  ...Maritime Services, Transport for NSW and the CBD Coordination Office. Undertake and provide assistance as directed by the Chief... 
Contract work
Work at office
Local area
Immediate start

Chandler Macleod

Sydney
3 days ago

$70,000 - $75,000

 ...ensuring documentation is complete. Complete supplier statement reconciliations monthly, including claims. Take initiative in investigating and resolving queries from internal and external stakeholders. Maintain account emails. Maintain supplier specification... 
Full time
Part time
Local area
Overseas

Hays

Sydney
2 days ago
 ...After witnessing the tragedy of workplace incidents as a private investigator, SafetyCulture Founder Luke Anear recruited a team to help him...  ...blend while working from your home and the local SafetyCulture office Access to professional and personal training and... 
Full time
Work at office
Local area
Work from home
Worldwide
Flexible hours

nDeva

Sydney
12 days ago

$93,295

 ...Assistant Product Innovation Officer, Ongoing role, Parramatta location with hybrid working An exciting opportunity has arisen for...  ...supports our customers to comply and undertakes compliance audits and investigations. The Business Taxes Product, Quality and Innovation... 
Full time
Hybrid work
Flexible hours

NSW Government

Sydney
10 days ago
 ...Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP)...  ...centralized technical support and consulting function. Our field offices are located in Abqaiq Riyadh Ras Tanura Dhahran Udhailiyah... 
Full time
For contractors
Relocation

MatchaTalent

Sydney
more than 2 months ago