Search Results: 1,452 vacancies
...We are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function...
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Contract work
...functions to ensure comprehensive coverage of the material compliance risks across the group. The Senior Manager - WIB Monitoring & Surveillance role is responsible for providing subject matter expertise to the 2nd Line Monitoring and Surveillance function in the monitoring...
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Full time
...providing a great environment to work in and succeed.
The Role
Make a difference in our community!
The Senior Construction Surveillance Officer is responsible for the construction surveillance of all civil infrastructure associated with the construction of private...
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Full time
Fixed term contract
Online
Local area
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...
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Part time
Work at office
Remote job
Work from home
Home office
Flexible hours
3 days week
...About the role
Job Title: Senior Compliance Manager, Surveillance
Location: 242 Pitt Street, Sydney NSW 2000
Role Type: Fixed Term - Full Time
Role Duration: 12 Months
Stimulating and rewarding work with reach and impact...
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Full time
Fixed term contract
...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...
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Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day ago
...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
24 days ago
...Airborne Solutions Australia conducts airborne special missions on behalf of the Australian Government.
We conduct aerial border surveillance and search-and-rescue operations spanning the country’s exclusive economic zone and SAR region. We have operating bases in...
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Full time
Online
Senior Specialist Investigator, Business Conduct Office
~Be a part of capable and supportive team with a flexible work culture
~ A great opportunity to advance your career in Corporate Investigations
~ Be part of a global mining organisation where everyone is valued...
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Permanent employment
Work at office
Immediate start
Relocation
Free visa
Flexible hours
Working Monday to Friday
...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
$96,584 - $101,313
...Assist the Manager of Compliance with the implementation of the compliance program. The role will lead and provide assistance with investigations and monitoring compliance, and provide support to forest practices officers, government agencies, industry, landowners, forestry...
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Permanent employment
Full time
Online
Flexible hours
$122,925 - $131,631
...effective processes are in place for team performance assessment and capability development
undertake complex and protracted criminal investigations in relation to alleged offences under the Building and Construction Industry (Portable Long Service Leave) Act 1991, Contract...
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Contract work
...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)...
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Full time
No agency
Flexible hours
...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
...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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Night shift
...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...
Full time
Flexible hours
$92,332 - $104,762
...The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Night shift
...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...
Full time
...events, behaviors, and patterns.
Coordinate with customers to determine areas of specific interest and concern upon which to focus investigations.
Prepare and deliver reports, using metrics and data visualizations, to effectively communicate discoveries to customer....
Full time
Worldwide
$106,966 - $123,013
...As a senior member, the Safe Families Coordination Unit (SFCU) Investigator will work as an effective member of the multidisciplinary team to identify information, through liaison, dialogue and searching of relevant databases and business units, which may add to a cumulative...
Full time
Part time
Fixed term contract
Online
