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Compliance Investigator jobs

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COMPLIANCE/INVESTIGATION OFFICER

Compliance/Investigation OfficerThe NDIS Commission is a disability friendly organisation that offers interesting and challenging roles. Information about this role is provided in the Candidate Information link that includes detai...

CompanyNdis Quality And Safeguards Commission
AddressParramatta, NSW
CategoryAccounting & Finance
Date Posted a week ago See detail

Compliance/Investigation Officer

Ndis Quality And Safeguards Commission

Parramatta, NSW

Compliance/Investigation OfficerThe NDIS Commission is a disability friendly organisation that offers interesting and challenging roles. Information about this role is provided in the Candidate Information link that includes detai...

a week ago seen See more...

Compliance/Investigation Officer

Ndis Quality And Safeguards Commission

Australia

Permanent

APS Level 5. Canberra ACT,Penrith NSW,Darwin NT,Brisbane QLD,Adelaide SA,Hobart TAS,Melbourne, VIC,Perth WA,Parramatta NSW....

2 weeks ago seen See more...

Compliance Investigations Officer

Queensland Government

Maryborough, QLD

Permanent

Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations. This includes but is not...

2 weeks ago seen See more...

Compliance / Investigation Officers - Legislation - Federal Govt!

Hitech Asia Pacific

Federal, NSW

Multiple opportunities with CRITICAL PROGRAMS of National Significance!. 1 YEAR CONTRACT + Multiple locations!. Rewarding & lucrative rates on offer!. Conduct compliance monitoring and investigative activities, designed to disru...

a month ago seen See more...

APS5 Compliance/Investigations Officers

Atlamgroup

Canberra, ACT

As one of the Australias largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. Our client is seeking to engage an APS5 Compliance/Investigation...

a month ago seen See more...

Compliance / Investigation Officers - Legislation - Federal Govt!

Hitech Group Australia

New South Wales

$Neg

Multiple opportunities with CRITICAL PROGRAMS of National Significance!. 1 YEAR CONTRACT + Multiple locations!. Rewarding & lucrative rates on offer!. Conduct compliance monitoring and investigative activities, designed to disru...

a month ago seen See more...

APS5 Compliance/Investigations Officers

Ignite Recruitment

Canberra, ACT

$52 - $52 an hour

Australian Citizen. Willing to undergo Police Check. Eligibility to obtain BaselineClearance. Lead compliance monitoring and investigations to prevent and mitigate fraud for theorganisation. Use investigative powers to gather ev...

2 months ago seen See more...

APS5 Compliance/Investigations Officers

Ignite Recruitment

Hobart, TAS

$52 - $52 an hour

Australian Citizen. Willing to undergo Police Check. Eligibility to obtain BaselineClearance. Lead compliance monitoring and investigations to prevent and mitigate fraud for theorganisation. Use investigative powers to gather ev...

2 months ago seen See more...

APS 6 Senior Compliance / Investigations Officers

Ignite Recruitment

Hobart, TAS

$60 - $60 an hour

Australian Citizen. Willing to undergo Police Check. Eligibility to obtain BaselineClearance. Lead compliance and investigations for disability service providers, ensuring adherence to theorganisationsAct, Rules, and relevant...

2 months ago seen See more...

Compliance Investigations Officers

Recruitment Hive

Melbourne, VIC

12 + 12 Month Contract . Baseline Clearance Required . VIC, NSW, ACT, QLD, SA or WA. Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the client, through execution...

2 months ago seen See more...

Multiple APS5 Regulatory/Compliance and APS5 Compliance/Investigations Officers

Indigeco Pty Ltd

Canberra, ACT

Work with individual agency providers to assist them in understanding their obligations, and where non-compliance may have occurred, and guide them to address those issues and risks. Undertake enquiries, monitoring, and analysis t...

2 months ago seen See more...

APS5 Compliance/Investigations Officers

Chandler Macleod Group

Canberra, ACT

Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the Agency, through execution of operational activities, as well as compliance and enforcement actions. Exercise i...

2 months ago seen See more...

Compliance Investigations Officers

Recruitment Hive

Melbourne, VIC

$50 - $60 an hour

12 + 12 Month Contract . Baseline Clearance Required . VIC, NSW, ACT, QLD, SA or WA. Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the client, through execution...

2 months ago seen See more...

Compliance Manager – Investigation and Breaches

Ing

Sydney, NSW

Permanent

Investigate potential breaches and serious complaints. Interpret and assess compliance with applicable obligations. Prepare written assessments and recommendations to senior stakeholders regarding potential breaches, control gaps,...

3 weeks ago seen See more...

Senior Compliance and Investigations Officer

Branch : Working With Children Screening

Perth, WA

$96,307 - $96,307 a year

133 677. 1300 555 727. 0423 677 ***. Application Form. Information for Job Applicants. JDF. Senior Compliance & Investigation Officer (WWC Compliance). L5. PSCSAA 2022. Full Time, Fixed Term. Full Time. Full Time, Fixed Term. Full...

a month ago seen See more...

Senior Compliance and Investigations Officer

Department Of Communities Wa

Perth, WA

$96,307 - $105,254 a year

4 weeks annual leave,. 3 days additional public sector holidays,. 15 days personal leave per annum,. 11% superannuation, full employer contribution,. Discount on private health insurance,. Access to flexible working arrangements i...

a month ago seen See more...

Head of Investigations, Ethics & Compliance

Bluescope

Melbourne, VIC

Delivery of complex/serious business conduct investigations in line with the Investigations protocol and best practice. Oversee other relevant business-led investigations across BlueScope's global footprint in consultation with th...

a month ago seen See more...

Head of Investigations, Ethics & Compliance

Bluescope Steel Limited

Melbourne, VIC

Delivery of complex/serious business conduct investigations in line with the Investigations protocol and best practice. Oversee other relevant business-led investigations across BlueScope's global footprint in consultation with th...

a month ago seen See more...

Principal Compliance and Investigations Officer

Western Australia Government

Cannington, WA

Experience in conducting investigations within relevant industry. Demonstrated experience or extensive knowledge of verification of competencies/training/certifications related to WHS authorisation. Demonstrated ability to build e...

a month ago seen See more...

Compliance Auditor and Investigator

Woolworths Group

Sydney, NSW

Permanent

12 month Secondment Opportunity. Sydney based role. Hybrid role - work from home, office and on site. Risk Management - providing advice & support for all risk management activities in relation to Trolley Collection and Cleaning c...

2 months ago seen See more...

Principal Compliance and Investigations Officer

Government Of Western Australia

Cannington, WA

$110,309-121,569 per year

Experience in conducting investigations within relevant industry. Demonstrated experience or extensive knowledge of verification of competencies/training/certifications related to WHS authorisation. Demonstrated ability to build e...

2 months ago seen See more...

Head of Investigations, Ethics & Compliance

Bluescope

Melbourne, VIC

Permanent

Delivery of complex/serious business conduct investigations in line with the Investigations protocol and best practice. Oversee other relevant business-led investigations across BlueScope's global footprint in consultation with th...

2 months ago seen See more...

Head of Investigations, Ethics & Compliance

Bluescope Steel

Melbourne, VIC

Delivery of complex/serious business conduct investigations in line with the Investigations protocol and best practice. Oversee other relevant business-led investigations across BlueScope's global footprint in consultation with th...

2 months ago seen See more...

Investigator, Enforcement and Compliance (VPSG4)

Department Of Premier And Cabinet

Melbourne, VIC

Location: Melbourne | CBD Job type: Full time / 30 June 2026 Salary: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/VG/1779335 The First Peoples - State Relations Group is seeking talented and pa...

2 months ago seen See more...

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