Average salary: $92,142 /yearly
More stats ...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) and...
Suggested
Full time
No agency
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...
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Full time
Work from home
...cs1884436 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...
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Full time
Contract work
Online
Immediate start
Sunday
...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
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible hybrid working arrangements are available Our purpose is to keep Victorians energy safe and ensure energy is used confidently....
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Permanent employment
Full time
Hybrid work
Flexible hours
...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
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Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day 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...
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Permanent employment
Full time
Temporary work
Online
Flexible hours
$110,000 - $120,000
...models and processes for this new business area.
Requirements:
· CA or CPA qualified
· Previous experience as a Financial Analyst in a similar industry (FMCG highly beneficial)
· Strong analytical skills with the ability to interpret complex financial data and...
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Temporary work
Robert Half
Blacktown 2148, NSW
3 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...
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Sydney
28 days ago
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces. This Ongoing Full-time position is located...
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Full time
Senior Specialist Investigator, Business Conduct Office
~Be a part of capable and supportive team with a flexible work culture
~ A great opportunity to advance your career in Corporate Investigations
~ Be part of a global mining organisation where everyone is valued...
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Permanent employment
Work at office
Immediate start
Relocation
Free visa
Flexible hours
Working Monday to Friday
$55 - $70 per hour
...capacity for additional resources within the finance function to support the change.
This is a great opportunity for a talented Data Analyst to get their hands dirty with transformative and project-based work in a complex environment.
The offices reside in an accessible...
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Permanent employment
Temporary work
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Flexible hours
3 days week
Robert Half
Adelaide CBD, SA
17 hours ago
...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 that identify...
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Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially inclusive work environment and a positive, barrier-free recruitment process. We actively encourage applicants from an Aboriginal...
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Full time
Work at office
Local area
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Work visa
Afternoon shift
3 days week
Early shift
$600 - $700 per day
...ongoing strategic programs aimed at transforming operations and optimising efficiencies within our client, we are looking for a business analyst with strong experience within finance to work on a contract till Jan 1 st 2025 to complete the project. Supporting the Strategic...
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Robert Half
Elsternwick 3185, VIC
2 days ago
...Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in...
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Work at office
Hybrid work
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing...
Contract work
Online
Immediate start
Sunday
...Overview | LinkedIn
Description
The successful Insider Threat Analyst must be a team player as well as an individual contributor.... ...areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data visualizations...
Full time
Worldwide
$127,263 - $136,293
...As the Principal Investigator you will be part of an efficient, flexible, and responsive inspector team.
You will work within the Licensing Operations and Compliance (LOC) team in the Licensing and Regulatory Interventions directorate of Workplace Health and Safety Queensland...
Work at office
Flexible hours
...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
$92,332 - $104,762
...The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Night shift
...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
...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...
Part time
Hybrid work
$106,966 - $123,013
...As a senior member, the Safe Families Coordination Unit (SFCU) Investigator will work as an effective member of the multidisciplinary team to identify information, through liaison, dialogue and searching of relevant databases and business units, which may add to a cumulative...
Full time
Part time
Fixed term contract
Online
...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
...More information is available at
Role Summary
As a Threat Analyst - Tier II on our Managed Detection and Response (MDR ) team,... ...enterprise, log analysis and endpoint collection systems to facilitate investigations, identification, and neutralization of cyber threats.
What...
Remote job
Full time
Local area
Worldwide
Hybrid work
Weekend work
...Learning Operations and Response Team is looking for a Threat Analyst who is both customer- and team-focused. This role will include... ...responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on...
Full time
Local area
Remote job
Flexible hours
...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....
Casual work
Remote job
Flexible hours
About the role
The purpose of this role is to provide contemporary evidence based consumer/patient focused care, in collaboration with the interprofessional health care team to facilitate optimal health outcomes for the recipients of healthcare services and undertake delegated...
Flexible hours
...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...
Full time
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