Average salary: $116,383 /yearly
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We are looking for a legal secretary/receptionist to join our firm in Young NSW.
Ideally, candidates will have existing experience in a secretary/receptionist setting and be familiar with Microsoft Office Software. Previous legal experience will be considered highly desirable...
Legal
Full time
Work at office
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible... ...Manager to join ESV's Investigations Team within the Legal, Governance and Regulatory Policy Division.
You will contribute...
Legal
Permanent employment
Full time
Hybrid work
Flexible hours
...Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ...recommendations for management review and potential disciplinary or legal action.
Collaborate closely with cross-functional teams to...
Legal
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
...NSW Independent Commission Against Corruption
Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator
Let’s talk about the opportunity
The purpose of this role is to work within...
Suggested
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
...Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints Unit... ...and working with the broader ICU and Compliance Risk and Legal (CRL) team to assist with ad hoc tasks and work related to investigations...
Legal
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
$92,332 - $104,762
...2 - $104,762
Occupation: Environment
Reference: 766
Investigator -Environmental Crime Location – North Metropolitan Office -Preston... ...to account.
Collaborate with regional operations teams, Legal Branch, Data Analytics and Intelligence Unit and other parts of...
Legal
Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours
...Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services to... ...Investigation Unit, Sales & Quality conduct teams.
Collaborate with Legal to initiate civil / criminal proceedings on behalf of the Group...
Legal
Permanent employment
Full time
Temporary work
Online
Flexible hours
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
Suggested
Remote job
Full time
Online
Flexible hours
...cs1884436 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very...
Suggested
Remote job
Permanent employment
Full time
Online
Hybrid work
Flexible hours
$106,534 - $128,897
...really proud of the work we do. We are the regulator of the Victorian legal profession. We license lawyers and oversee service standards and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management of trust accounts. We are...
Legal
Part time
Fixed term contract
Private practice
Work at office
Employment trial period
Flexible hours
$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
Consultant, Crime and Integrity Investigations
Job no: 793904
Business unit: Risk
Primary position location: 700 Bourke St, Docklands,... ...experience in the financial sector and fraud, financial crime, legal, or criminal investigations.
A diverse and inclusive workplace...
Legal
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD. Principal Investigator/Auditor
Multiple ongoing and fixed term positions in the Investigations...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces. This Ongoing Full-time position is located...
Full time
...Turkey & more. Our vision is to make crypto access seamless for anyone anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional methods and innovative techniques specific to the crypto industry....
Full time
Casual work
Remote job
Flexible hours
...and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on... ...suitability of cases for restraint order applications and liaises with legal teams to compile supporting witness statements.
Money...
Legal
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
$74,024 - $91,403
...fortnight - flexible options available.
Duties
Provide routine legal advice, information and guidance to clients or their support... ....
Assist senior practitioners by undertaking administrative investigations and straightforward legal proceedings.
Provide legal advice...
Legal
Permanent employment
Full time
Online
Flexible hours
...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...