Average salary: $101,572 /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
20 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
...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
Home office
Hybrid work
Flexible hours
Night shift
...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
...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
...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
...as unacceptable content, bots, account takeovers, and other abuse vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor alerts and metrics to detect abusive patterns
Define controls...
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Full time
Work at office
...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
...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
...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
...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
$70,000 - $79,000
...Some of our more notable projects include ACT: The National Police Memorial & the Beijing Gardens / NSW: Cockatoo Island redevelopment... ...include:
~ Preliminary and Detailed Environmental Site Investigations
~ Environmental Management Plans and Systems
~ Project...
Suggested
Permanent employment
Full time
For contractors
Work at office
...types of advices and legal correspondence
Conduct liability investigations, including interviewing witnesses and reviewing policy documents... ...obligations, all successful candidates must consent to HBA Legal conducting background checks (Police, Sanctions and ASIC)....
Suggested
Permanent employment
Full time
Work at office
Immediate start
Night shift
Christmas work
...candidate.
The role of Case Manager exists to provide claims and investigation management as well as advisory services to members of MDA... ...terminating therapeutic relationships
Drafting Coronial and Police statements and reports
Preparing responses and submissions...
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Permanent employment
Full time
Part time
Work at office
Hybrid work
Flexible hours
...-contractors
Perform cycle counts
Assisting in inventory investigations and discrepancies
Despatch freight
Manage scrap products... ...applicants for this position will be asked to complete a national police check and each application will be considered on its merits....
Suggested
Full time
For subcontractor
Day shift
$675 per day
...model
Serve as a technology Subject Matter Expert (SME)
Investigate complex technical problems assigned to the team and work... ...desirable
Benefits:
~ ASAP start (pending Federal Police Clearance)
~12-month temporary assignment with the possibility...
Full time
Contract work
Temporary work
Casual work
Work at office
Immediate start
Work from home
Hybrid work
Working Monday to Friday
...sensitive complaints, forming preliminary views and overseeing fair investigations. You will have expertise additionally a strong commitment to... ...to candidates who:
~ Successfully complete a National Police History Check, Working Rights Check and hold a valid Working with...
Full time
Online
Local area
Hybrid work
Flexible hours
$58 - $64 per hour
...Review internal reports, allegations, and disclosures; conduct investigations
Maintain and analyze governance data; prepare management reports... ...equivalent experience
Must be willing to obtain a National Police Check and provide 2 x references if successful
To Apply:...
Remote job
Hourly pay
Contract work
2 days week
...and fun team members
Key Responsibilities:
Undertaking investigations including gathering evidence from relevant people utilising varying... ...(OOHC) and/or disability (NDIS)
Current WWCC and National Police Check or willingness to obtain
Current NSW Driver’s License...
Permanent employment
Full time
...Assist the WHS Coordinator in conducting simple WHS inspections and investigations as directed.
Participate in audit activities and WHS... ...subject to pre-employment checks including reference checks, a Police check, NDIS Worker Check, Working with Children check, right to...
Full time
Work at office
Immediate start
Flexible hours
