Senior investigator jobs in New South Wales

 ...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... 

 ...Primary Details Time Type: Full time Worker Type: Employee Fraud Investigator The opportunity Sydney, New South Wales Permanent, Full-Time Be a driving force in fostering a culture of fraud awareness through engaging training... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...collaborative environment focused on meeting business objectives and fulfilling corporate tax obligations promptly and accurately. As a Senior Tax Manager, you'll be driven to become a technical tax expert, offering high-quality tax advice and effectively resolving tax-related... 

 ...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... 

 ...& lucrative rates on offer! One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance / Investigation... 

 ...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... 

We are currently looking for someone that is capable of opening and closing the store and running the operations for the day. The ideal applicant would be available to do a shift every 2nd weekend and available for 2 set day shifts per a week. We would also love someone that...

 ...supports creative freedom, theoretical and practical training, as our customer marketing target issue, we need fluent in Chinese and English Senior Hair Stylist. We discover, we listen, we create… Express style cuts is the best place to grow your hairdressing career and reach the... 

 ...Senior Geotechnical Engineer required for boutique geotechnical consulting business based in Sydney's Inner West. I'm representing...  ...leadership experience would be great. Besides the usual ground investigations and analysis/reporting, you'll have the opportunity to work on... 

 ...Role: Senior Incident Response Consultant Location: Sydney, Australia Thanks for checking out our job opening; we are...  ...scenarios. Providing clients with high-quality technical investigations. Collaborating in the identification, resolution, and documentation... 

 ...The Role   Reporting to the Head of Planning & Development, the Senior Editor, Social Cohesion Unit would see you:  ~Providing...  ...Demonstrated Journalism/Editorial experience in Australian media – Investigative, in-depth or verification reporting skills are desirable, but... 

 ...Australian businesses. Job Description We're looking for a Senior Collections officer who'll be responsible for managing a...  ...loans while maintaining accurate records & relevant information Investigate & research accounts prior to initiating debtor contact by...