Senior investigator jobs in New South Wales

 ...cs1884440 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... 

 ...Description Permanent, full time Sydney location Supportive team environment How will I help? The Group Investigations (GI) team provides investigative and intelligence services to business units across the Westpac Group. This includes the investigation... 

APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

~ The company: A well-established and supportive organization, situated in the Inner-West suburbs of Sydney, is currently seeking an Senior Financial Accountant. This is a hybrid position spanning a 5-month duration. The role: - Generate monthly financial, management, and... 

 ...Lead Fraud Investigator/ Forensic Auditor Dhahran, Saudi Arabia (On-site) Full-time  Accounting Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.  The Special Audits Division conducts... 

 ...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... 

 ...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... 

 ...ConsultANZ requires a Senior Estimator to work for a client of ours on a major infrastructure project in Sydney. ConsultANZ is seeking...  ...from a physical inspection & interpretation of surveys and investigations. A practical-minded hands-on approach coupled with... 

 ...success. About The Position. As a Geotechnical Engineer, you will be required to be onsite, providing site works, visits and investigations as well as producing required documentations. You will be working with a supportive team in which you will liaise with key figures... 

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...

 ...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...