Average salary: $111,237 /yearly
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...cs1884439 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...
Senior
Full time
Contract work
Online
Immediate start
Sunday
$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
Senior
Fixed term contract
Work at office
Hybrid work
Flexible hours
...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...
Senior
Permanent employment
Full time
Temporary work
Online
Flexible hours
$106,534 - $128,897
...and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management of trust accounts. We are... ..., and what role are you recruiting for?
We're looking for x5 Senior Lawyer & Investigators to join our Discipline & Suitability team...
Senior
Part time
Fixed term contract
Private practice
Work at office
Employment trial period
Flexible hours
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...
Senior
Contract work
Online
Immediate start
Sunday
...Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator... ...of corrupt conduct. The position works closely with the Senior Investigator to conduct investigative tasks in support of investigations...
Senior
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible... ...or experience).
Significant experience working in a senior role focussed on criminal investigations.
Experience working...
Senior
Permanent employment
Full time
Hybrid work
Flexible hours
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
...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...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day ago
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch,... ...compliance activities, and to mentor and provide guidance to less senior members of the team.
Reporting to a Team Leader, you will be...
Senior
Fixed term contract
Work at office
Hybrid work
Flexible hours
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
Suggested
Remote job
Full time
Online
Flexible hours
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations... ...with internal and external stakeholders, including advice to senior decision-makers
contribute to branch and system improvement...
Senior
Full time
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very...
Suggested
Remote job
Permanent employment
Full time
Online
Hybrid work
Flexible hours
...celebrate everyone’s unique identity.
To learn more about life at Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints Unit (ICU) team. The role will work closely with the broader...
Suggested
Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
...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
$92,332 - $104,762
...Organisation: Environment Protection Authority
Salary: $92,332 - $104,762
Occupation: Environment
Reference: 766
Investigator -Environmental Crime Location – North Metropolitan Office -Preston
About the Organisation
EPA works to prevent and...
Permanent employment
Full time
Fixed term contract
Work at office
Local area
Work visa
Flexible hours
...Turkey & more. Our vision is to make crypto access seamless for anyone anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional methods and innovative techniques specific to the crypto industry....
Full time
Casual work
Remote job
Flexible hours
Consultant, Crime and Integrity Investigations
Job no: 793904
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
~Bring your passion for risk, financial crime and misconduct within...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
...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...
Sydney
a month ago
$127,263 - $136,293
...As the Principal Investigator you will be part of an efficient, flexible, and responsive inspector team.
You will work within the Licensing Operations and Compliance (LOC) team in the Licensing and Regulatory Interventions directorate of Workplace Health and Safety Queensland...
Work at office
Flexible hours
