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INVESTIGATOR

Provide technical investigative support to External Investigations, such as providing investigative strategy, data acquisition and analysis, and tool assessments. Prepare investigative reports, present findings, and strategies to...

CompanyPeople's Choice Credit Union
AddressAdelaide, SA
CategoryConstruction & Property
Date Posted 12 hours ago See detail

Investigator New

People's Choice Credit Union

Adelaide, SA

Provide technical investigative support to External Investigations, such as providing investigative strategy, data acquisition and analysis, and tool assessments. Prepare investigative reports, present findings, and strategies to...

ASO6 Senior Compliance and Investigations Officer New

Department For Education Sa

Adelaide, SA

Department for EducationJob reference: 589074Location: 5000 - ADELAIDEJob status: Long Term ContractEligibility: Open to EveryoneWhy work withus:Everychild and young person deserves a great education.We have astrategy that aims to...

EL1 Integrity Investigator New

Randstad

Robina, QLD

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Undertake balanced, robust, and professional investigations and reviews of...

Experienced Workers Compensation Investigators (WID Claims) – Sydney & Newcastle

Quantumcorp

Sydney, NSW

Physical Injuries. Psychological Injuries. Common Law Claims. Reviewing and analysing case documentation. Arranging and conducting professional interviews with the various relevant parties. Preparing typed professional statements...

Senior Associate - Litigation (Class actions, regulatory investigations and comp

Norton Rose Fulbright

Sydney, NSW

Permanent

4+ years PQE. A strong desire to work on complex, high profile litigation. Excellent written, drafting and verbal communication skills....

Investigator

Life Without Barriers

Perth, WA

Conduct investigations into allegations of reportable conduct within the Child Youth and Family program and disability reportable incidents against Life Without Barriers staff, contractors and foster carers, within the framework s...

Investigator. Permanent Full Time - Perth

Life Without Barriers

Perth, WA

Conduct investigations into allegations of reportable conduct within the Child Youth and Family program and disability reportable incidents against Life Without Barriers staff, contractors and foster carers, within the framework s...

Factual Investigator | Workers Compensation

The Procare Group

Adelaide, SA

Attend various locations, predominantly within Adelaide and a proportion of work across SA;. Interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate reports in a timely manne...

Open Source Analyst/Surveillance Investigations

Nemesis Consultancy Group Pty Ltd

Gregory Hills, NSW

Ability to interpret client instructions, research, collate and analyse relevant open-source information and prepare targeted investigation report. Promote high ethical standards. Ability to manage time effectively and wo...

Commercial Financial Investigation and Validation Auditor

Cue-X People

Canberra, ACT

Financial year closure (journals, corrections and EOFY finalisation);. 24-25 additional estimates;. Financial reconciliation;. Bi-annual update (MYEFO);. Financial closure report;. Contracts/Procurements finalisation (final milest...

Associate/ Senior Associate, Disputes and Investigations

Allens Corporate Services

Brisbane, QLD

Associate/ Senior Associate, Disputes and Investigations page is loadedAssociate/ Senior Associate, Disputes and InvestigationsApplyremote typeHybridlocationsBrisbanetime typeFull timeposted onPosted 3 Days Agojob requisition idJR...

Manager, Compliance and Investigations (Tobacco & Vaping)

Government Of South Australia

Adelaide, SA

$106,512-115,137 per year

Undertake inspections investigations or participate in taskforce operations for complex or sensitive matters. Provide leadership, oversight and guidance to the compliance team to ensure staff are skilled, motivated, retained and p...

Investigations Support Analyst

Charterhouse

Parramatta, NSW

$182,000-208,000 per year

NSW State Government. $700 - $800 per day + Super. 6 Months contract. Parramatta + WFH. Minimum 5 years experience in finance corruption prevention and investigations. Demonstrated experience with legislation PID and ICAC Acts. At...

Compliance and Investigations Officer (CIO)

Melbourne Cricket Club

East Melbourne, VIC

Are you a security professional, experienced in conducting investigations? Work for an iconic organisation on iconic events at the 'G. Ensuring compliance with the MCG's security systems and processes on event day. Investigate and...

Senior Privacy Investigations Officer (Legal Services)

Karlka Recruiting Group

Australian Capital Territory

3-month contract. Federal Government Agency. ACT, QLD and Newcastle NSW Locations. Lead and manage staff and manage performance, attendance, and health and well-being. Develop staff capability through coaching, mentoring and su...

Senior Investigations Officer | ACT Government

Sb Recruitment

Canberra, ACT

Receive, assess, and investigate notifications and complaints under relevant laws.. Conduct investigations, interview relevant parties, and prepare statements and correspondence. Document investigation evidence following record m...

Senior Privacy Investigations Officer (Legal Services)

Karlka Recruiting Group

Canberra, ACT

3-month contract. Federal Government Agency. ACT, QLD and Newcastle NSW Locations. Lead and manage staff and manage performance, attendance, and health and well-being. Develop staff capability through coaching, mentoring and su...

Investigation Support Officer

Easy Authoring

Canberra, ACT

Contract role till the end of July 2024 with possible extension.. Hourly rate up to $57.32/ hour + Super.. Hybrid work (3 days WFH + 2 day from the Canberra office).. Immediate start!. Monitor incoming emails and phone calls to en...

Investigation Support Officer

Whizdom

Canberra, ACT

Provide comprehensive administration to the support Branch. monitoring incoming emails and phone calls to ensure correspondence is prioritised and actioned. Coordinate meetings/interviews run by investigation team. Initial triage...

Senior Investigator

Ampersand Ltd

Canberra, ACT

$63.14 - $71.93 p/h + Super. 3 Month Contract. Canberra / WFH. Demonstrate professional, proactive, accurate, efficient, and confidential customer and regulatory focused services to wide range of internal and external stakeholders...

Law investigator

Lka Group

Melbourne, VIC

Contractor. Melbourne. Posted on 02/11/2022. Strong interpersonal and communication skills;. Organisational and project management skills;. Strong computer literacy skills. The ability to work autonomously and accountably;. An ope...

Senior Investigations Adviser

Talent International

Melbourne, VIC

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

Assistant Financial Investigator

Corruption And Crime Commission Wa

Northbridge, WA

Experience in finance/business type roles with desirable qualifications in/working towards business/accounting. Ability to assist with financial investigations of various complexity. Ability to analyse financial transactions and r...

Customer Fraud & Scam Protection Investigator - Alerts Team

Bendigo & Adelaide Bank

Bendigo, VIC

Be part of the Alerts team, where you will investigate customer-direct and alert-driven fraud and scam activities. Investigate Financial Crime activities generated by detection systems and / or notification reports and collect, an...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

Clinical Trial Investigator

Nes Fircroft

Australian Capital Territory

Permanent

Conduct medical research in compliance with government regulations, guidelines, ICH Good Clinical Practice, and SOPs. Perform study activities as outlined in the protocol and applicable regulations. Interpret laboratory results, E...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...