Average salary: $110,151 /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...
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Sydney
8 days ago
. An exciting opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality Assessment and Regulation Division (QARD), Department of Education, the Victorian Regulatory...
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Full time
...of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning... ...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...
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Full time
Flexible hours
...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...
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Contract work
Work at office
Hybrid work
...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations... ...with no minimum
• Purchase annual leave
• Discounted private health insurance plan
• Employee Assistance Program (EAP)...
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Full time
No agency
Flexible hours
...Conduct complex fraud investigations, manage evidence, engage with stakeholders, assist with search warrants
Your new company
This Federal Department is responsible for implementing policy which will support a better life for thousands of Australians with a significant...
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Hourly pay
Permanent employment
Temporary work
Night shift
$60 per hour
...APS6 Fraud Investigator
~ Multiple Roles
~ Disability Sector
~12 Month Contract
The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial...
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Full time
Contract work
Night shift
...their unique problems in addition to our objectivity.
Privately held since its founding in 1983, A&M is a leading global... ...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing...
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Full time
Work from home
...DESCRIPTION
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high impacting incidents...
Suggested
Full time
...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
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...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...
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Part time
Hybrid work
$125,536 - $132,125
This is a Department built entirely for children and young people and their communities. Our ultimate goal is to work together to ensure that every child and young person in Tasmania is known, safe, well and learning.
The child is at the centre of everything we do and the...
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Permanent employment
Full time
Online
Immediate start
$60.26 per hour
...outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus...
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Full time
Work at office
Hybrid work
Flexible hours
Night shift
Working Monday to Friday
...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
$125,536 - $132,125
...8.80 hours, by negotiation).
Duties
The purpose of the role is to lead and manage the Environment Strategic Business Unit’s investigation and enforcement team to provide high level and specialised service delivery, and to ensure the sustainable use and conservation of...
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Permanent employment
Full time
Online
Flexible hours
$80,000 - $110,000
...shifts
Salary range: $80,000 - $110,000 + performance-driven bonuses.
Mediix Recruitment is seeking a skilled and passionate Private Practice Physiotherapist to join established clinic in Cairns. As a Private Practice Physiotherapist, you will have the opportunity to...
Full time
Private practice
Shift work
$500 - $520 per day
Fraud investigating officer
LocationSydney CBD
Discipline
Job reference174284
SalaryAU$500 - AU$520 per day + Super
Consultant ****@*****.***
Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract...
Contract work
Local area
...Proactively seek out new HNW clients and prospect opportunities
Drive the next chapter of growth for Westpac Private Wealth
Melbourne based opportunity
How will I help?
Within Private Wealth, we seek to provide unique and differentiated...
Full time
Associate, Financial Crime Comprehensive Investigation
Job no: 793411
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Suspicious Matter Report...
Permanent employment
Full time
Part time
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...Private Dentist Jobs in Yorketown, South Australia. INDEPENDENT. Busy private practice, state-of-the-art technology. High remuneration - Visa Assistance. ZEST Dental Recruitment working in partnership with an established private dental practice is seeking to recruit a General...
Permanent employment
Full time
Part time
Private practice
