Average salary: $76,000 /yearly
More statsSearch Results: 514 vacancies
...Amex and let's lead the way together.
How will you make an impact in this role?
This position is responsible for assisting the Investigations Manager in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees,...
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Full time
Work at office
Online
Hybrid work
Flexible hours
$121,360 - $135,079
...NSW Independent Commission Against Corruption
Investigator (ICAC24/011)
Let’s talk about the opportunity
The Investigator works within a multi-disciplinary team to lead investigations into allegations of corrupt conduct in the performance of the Commission...
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Permanent employment
Full time
Temporary work
Flexible hours
Sunday
Working Monday to Friday
...Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities.
Key Responsibilities
Investigating complaints and tip offs from fraud claims
Gathering evidence through interviews...
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Remote job
Full time
Work from home
Home office
Hybrid work
Flexible hours
$300 - $320 per day
Junior fraud investigating officer
LocationSydney CBD
Discipline
Job reference174283
SalaryAU$300 - AU$320 per day + Super
Consultant ****@*****.***
Leading banking client is hiring for Assistant Fraud Investigating officers! Initial...
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Contract work
Local area
Offshore
...you passionate about combating fraud and protecting financial integrity?
HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney.
If you're ready to contribute to building a world-leading...
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Hourly pay
Full time
Temporary work
Casual work
Immediate start
Night shift
Working Monday to Friday
...in which we operate from the harm associated with financial crime.
The role holder is required to be a member of the Regional Investigations team of FC, in designing and where appropriate, deploying policies, procedures and strategies that will minimise the risk of...
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Full time
Flexible hours
...supportive and collaborative work environment that empowers you to excel.
Kroll consistently provides firms with the professional investigative expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations...
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Full time
Worldwide
Hybrid work
Flexible hours
...innovative and eager to grow.
We continue to grow in Australia with numerous new hires, and are now looking for a Principal - Site Investigation & Remediation to build our site investigation & remediation practice in Sydney and the wider New South Wales area . The...
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...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
...transfer and 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
$70,000
...and accounting policies, preparing comprehensive
financial statements for various stakeholders, and conducting thorough
financial investigations and audits.
Provide
assurance regarding the accuracy of information contained in financial reports,
offer professional financial...
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Permanent employment
Full time
Work at office
Online
Flexible hours
$65,000 - $75,000
...training and guidance in daily tasks.
Identify financial discrepancies by auditing processed account entries and conducting financial investigations.
Analyse organization’s operational performance and provide suggestions for improvement by examining operational expenses....
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Full time
Work at office
Local area
Overseas
...Preparing monthly and annual financial statements
Conducting financial investigations and preparing reports
sale of businesses, mergers and capital financing
Undertaking audits and advising on matters such as the purchase and sale of suspected fraud,
insolvency...
Suggested
Full time
Day shift
...company tax returns, ensuring full compliance with ATO
regulations.
Conducting thorough due diligence
and audits for financial investigations, providing expert reports on
matters relating to the purchase and sale of businesses, capital
financing, insolvency, and...
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Hourly pay
Full time
Flexible hours
...help us examine the big public issues of the day — across the entire Australian Government sector — using innovative technology to investigate complex data sets and develop scripts, visualisations and pipelines to answer audit-related questions.
Arts, humanities, science...
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Full time
Temporary work
Work at office
Relocation
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...designs whererever possible
·
Coordinate with council representatives to
meet clients’ needs and approvals
·
Conduct on site investigations, coordinate site
activities, and analyse data for structures and equipment
·
Oversee construction activities and conduct all...
Permanent employment
Full time
Work at office
Local area
Sunday
Day shift
Saturday
Afternoon shift
...traffic, transport and road safety matters
Review contractors draft proposals and recommendations
Undertake site inspections and investigation of traffic, transport and road safety issues
Prepare design layouts for new traffic facilities including pedestrian and bicycle...
Contract work
For contractors
Local area
Flexible hours
...relevant diagnostic data and undertake fault finding to an advanced level
Produce complex, analytical technical reports on fault investigation
Actively participate in closing work reports within the Asset Information System
Accept to work shifts as planned and...
Worldwide
Shift work
Weekend work
$75,000 - $90,000
...progression.
Job Responsibilities:
Supervising the preparation of receipt authority, payment authority, and day one investigation letters, as well as statutory forms.
Conducting investigations for assigned engagements.
Supporting the trade of a...
Permanent employment
Full time
...and new product development, plus e-commerce and D2C strategies and initiatives;
Advise on, and lead responses to, regulatory investigations, commercial disputes, and consumer-facing enquiries;
Deal with regulatory matters and competitor and supplier disputes across a...
Permanent employment
Full time
Contract work
Part time
For contractors
Local area
Flexible hours