Average salary: $90,160 /yearly

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Search Results: 501 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
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myGwork

Sydney
2 days ago

$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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NSW Independent Commission Against Corruption

Sydney
22 days ago
 ...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
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Troy Recruitment

Sydney
21 days ago

$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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Experis

Sydney CBD
7 days ago
 ...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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HOBAN

Surry Hills 2010, NSW
2 days ago
 ...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
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myGwork

Sydney
1 day ago
 ...Investigations Member At Paralympics Australia we have the opportunity to use the power of sport to shift society and inspire a nation. Our vision is to create the most successful era of Paralympic sport in Australia’s history. With a home Games in 2032, there has never... 
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Paralympics Australia Ltd

Sydney
15 days ago
 ...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
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Kroll

Sydney
2 days ago
 ...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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Full time
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Night shift

Geosyntec Consultants, Inc.

Sydney
a month 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
13 days ago
 ...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... 
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Full time

Bank of America Corporation

Sydney
more than 2 months ago

$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
Auburn 2144, NSW
3 days ago
 ...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... 
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Full time
Day shift
Hurstville 2220, NSW
2 days ago
 ...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
Rockdale 2216, NSW
9 days ago
 ...We have endless opportunities for natural exploration in a safe, but challenging space where children are encouraged to discover, investigate and connect with nature. We encourage loud, messy play in our outdoor space, with logs, tyres, river rocks and water play, stimulating... 
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Hourly pay
Permanent employment
Full time

Goodstart Early Learning

Mona Vale 2103, NSW
13 days ago
 ...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... 
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Full time
Work at office
Local area
Sunday
Day shift
Saturday
Afternoon shift
Turrella 2205, NSW
1 day ago
 ...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... 
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Local area
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Ivory Group

Sydney
2 days ago

$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
Sydney
3 days ago
 ...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
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myGwork

Sydney
3 days ago
 ...during periodic account reviews. Work with business units to resolve account opening issues, obtain necessary information during investigations and perform ongoing reviews of customers. Track all documents required to satisfy AML/KYC requirements. Conduct KYC periodic... 
Full time
Work at office

Hays

Sydney
21 hours ago