Average salary: $107,230 /yearly
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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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Full time
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
...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
19 days ago
...process, please visit Department of Families, Fairness and
Housing Victoria | Jobs (
THE ROLE
Reporting to the Manager, Investigations Team, the Senior Investigator will be responsible for conducting complex workplace, integrity and reportable conduct...
Suggested
Full time
...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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Contract work
Work at office
Hybrid work
$96,584 - $101,313
...Assist the Manager of Compliance with the implementation of the compliance program. The role will lead and provide assistance with investigations and monitoring compliance, and provide support to forest practices officers, government agencies, industry, landowners, forestry...
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Permanent employment
Full time
Online
Flexible hours
...embrace it and live 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...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...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
...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...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
$60 - $61 per hour
...HOBAN Recruitment is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located in Deakin / Canberra . About the Role:
Undertake complex investigative work guided by legislation, policies, and...
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Hourly pay
Full time
Temporary work
Casual work
Work at office
Immediate start
Working Monday to Friday
...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
...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...
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Permanent employment
Part time
Immediate start
Working Monday to Friday
$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...
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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...
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Full time
Flexible hours
...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
...events, behaviors, and patterns.
Coordinate with customers to determine areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data visualizations, to effectively communicate discoveries to customer....
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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
...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
...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
...& lucrative rates on offer!
One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance / Investigation...
Hourly pay
Contract work
$156,836 - $162,346
...Incentive Scheme (conditions apply) . ( )
About your opportunity:
Permanent full-time opportunity in the Cardiac & Surgical Investigations Unit.
The Director is responsible for clinical, operational and human resource management and delivery of complex cardiac and...
Permanent employment
Full time
Online
Employment trial period
