Average salary: $123,104 /yearly
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...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
...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
...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
...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
...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
...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
...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
...& 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...
Suggested
Hourly pay
Contract work
...programmes including discounted gym memberships.
Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting...
Suggested
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
Suggested
Full time
For contractors
Relocation
$90,000 - $110,000
...3. Creating,
maintaining, and updating chart of accounts and ensuring compliance with ATO
obligations
4. Performing financial
investigations, generating reports, and advising on issues such as new supplier
implementation, product ranges, suspected fraud, insolvency, and...
Suggested
Permanent employment
Full time
Local area
Day shift
...by providing oral and/or written replies in an efficient and timely manner.
Contribute to the unit’s workflow and systems by investigating and resolving deficiencies by reviewing MIS and exception reports and rectifying data where necessary.
ESSENTIAL REQUIREMENTS...
Suggested
Hourly pay
Contract work
...management system
~Participation in regular shutdown tasks as an individual or amongst a team
~Involvement in Root Cause Analysis (RCA) investigations and corrective actions.
About your experience
We would love to hear from hardworking and enthusiastic candidates who can...
Suggested
Hourly pay
Permanent employment
Apprenticeship
Shift work
Day shift
Working Monday to Friday
...management
Providing exceptional customer service and support to staff and management on general payroll related queries
Investigate and resolve payroll queries in a timely manner
Undertake any other duties, as directed by the Payroll Manager
Prepare any...
Suggested
Permanent employment
Full time
Work from home
Flexible hours
...incidents as they occur in real-time for our customers.
What You'll Do
Support Incident Response lifecycle via triage and investigation of detections and take action as appropriate (e.g. live response, containment, escalation, etc.).
Develop detection criteria...
Suggested
Full time
Online
Local area
Remote job
Flexible hours
...and positive work culture and role model safety leadership principles
Project field work, critical control effectiveness and investigations, verifying HSEQ management plans
Assist business management in continually improving the company’s risk management capabilities...
Full time
For contractors
Local area
...direction of a Senior Analyst or Manager
Responsible for carrying out assignments or projects, performing actuarial analysis, investigations, and modelling under supervision
Build and check good code base for data preparation in repeatable and sustainable manner...
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
$102,477 - $135,857
...cost, quality and scope requirements.
Management and leadership of a direct workforce and contract works.
Managing the investigation and design process by developing project briefs and cost estimates, procuring and overseeing service providers, monitoring and reviewing...
Permanent employment
Full time
Contract work
Hybrid work
Flexible hours
...business client’s financial statements, management accounting, financial performance, budget, and business structures matters
• Investigate and report any accounting discrepancies and/or suspected accounting fraud to the business clients
• Respond to business client’s...
Full time
Day shift
...improvement identification.
You will also:
provide electrical engineering support for the day to day operations of the plant
investigate and implement process improvement projects
deliver continuous improvement outcomes to support the production and supply of our...
Full time
Local area