Average salary: $111,010 /yearly
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. 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...
Senior
Full time
...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...
Senior
Full time
$122,925 - $131,631
...The SIIU is responsible for conducting investigations into safety incidents in the mining, quarrying, explosives, and petroleum and gas resource sectors.
As a member of the SIIU, you can expect to be challenged with interesting and rewarding work aimed at regulating the...
Senior
Work at office
Online
Remote job
...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...
Senior
Full time
Work from home
...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
7 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
...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 financial investigations that identify...
Senior
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... ...Manager within Investigation Governance, you will work with the Senior Manager Investigation Governance and the broader Investigation...
Senior
Permanent employment
Full time
Work at office
Hybrid work
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...
Senior
Full time
For contractors
Relocation
...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
...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...
Suggested
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...
Suggested
Full time
Contract work
Night shift
...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
$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...
Suggested
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...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
Night shift
Working Monday to Friday
...a passionate and collaborative regulatory reporting team.
Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations by conducting enhanced customer due diligence (ECDD)...
Full time
No agency
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...
Permanent employment
Full time
Online
Flexible hours
$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...
Contract work
Local area
Offshore
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
Hybrid work
Flexible hours
Create impact as a Cyber Incident Response & Digital Investigations Specialist.
Join the largest insurance group in Australia and New Zealand... ...help in the protection of IAG's digital assets! This role is a senior technical, non-people leader appointment that necessitates...
Senior
Permanent employment
Full time
Shift work
