Average salary: $126,562 /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
Sydney
12 days ago
...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...
Suggested
Contract work
Work at office
Hybrid work
...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
...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...
Suggested
Hourly pay
Full time
Temporary work
Casual work
Immediate start
Night shift
Working Monday to Friday
...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
...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
$79,168.15 - $88,668.27
...Superannuation.
~ Take home vehicle
About the role
Positioned within our City Works Team, this role is responsible for the investigation and response to external customer requests, including the scoping of any required civil works, the issuing of work instructions...
Suggested
Full time
For contractors
Flexible hours
Christmas work
...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
...involving detections and reverse engineering. The primary responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on improving detection capability and efficiency through analysis of...
Suggested
Full time
Local area
Remote job
Flexible hours
...running research organisation in NSW, the Kolling Institute. Here they bring together a large, talented team of researchers who are investigating the biggest health challenges of our time, from heart and kidney disease to musculoskeletal conditions, chronic pain, and...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Local area
Flexible hours
...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
...partnership.
The ability to understand data and turn it into useful management information.
A track record of working objectively in investigating and documenting employee and/or manager complaints, analysing information and recommending resolution.
Proficiency in US payroll...
Traineeship
Work at office
Online
Remote job
Hybrid work
Flexible hours
Sunday
...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
...financial management of the program and projects; raising purchase orders, invoice payments, updating budget forecast and actuals, investigate for any discrepancies of the actuals, yearly purchase order accruals, meeting with the program lead and project managers to review...
Temporary work
Flexible hours
...spare parts for dispatch to internal/external customers and/or sub-contractors
Perform cycle counts
Assisting in inventory investigations and discrepancies
Despatch freight
Manage scrap products
Rostered AOG duties
Experience and Technical Skills
Certificate...
Full time
For subcontractor
Day shift
...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
