Average salary: $123,104 /yearly

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Search Results: 582 vacancies

 ...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
13 days ago
 ...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... 
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Full time
Part time
Work at office
Local area
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Environment Agency

Penrith 2750, NSW
7 days ago
 ...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

HSBC

Sydney
19 days 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... 
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours

Westpac Banking Corporation

Sydney
21 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... 
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Part time
Hybrid work

Sedgwick

Sydney
19 days 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... 
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Full time
Work from home

Alvarez & Marsal

Sydney
19 days 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... 
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Full time

Bank of America

Sydney
23 days ago
 ...& 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... 
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Hourly pay
Contract work

HiTech Group Australia Limited

New South Wales
29 days ago
 ...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... 
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Full time
Fixed term contract
Local area
Offshore
Flexible hours

HSBC

Sydney
17 days ago
 ...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... 
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Full time
For contractors
Relocation

MatchaTalent

Sydney
a month ago

$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... 
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Permanent employment
Full time
Local area
Day shift
Huntingwood 2148, NSW
8 days ago
 ...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... 
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Hourly pay
Contract work

Easy Authoring

Grafton 2460, NSW
6 days ago
 ...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... 
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Hourly pay
Permanent employment
Apprenticeship
Shift work
Day shift
Working Monday to Friday

GFG Alliance

Newcastle 2300, NSW
3 days ago
 ...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... 
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Permanent employment
Full time
Work from home
Flexible hours

Civica UK Ltd

Sydney
1 day ago
 ...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... 
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Full time
Online
Local area
Remote job
Flexible hours

CrowdStrike

Sydney
10 days ago
 ...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

Talent

Sydney
6 days ago
 ...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

QBE

The Rocks 2795, NSW
7 days ago

$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

Transport for NSW

Orange 2800, NSW
7 days ago
 ...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
Lewisham 2049, NSW
17 days ago
 ...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

BlueScope

Port Kembla 2505, NSW
2 days ago