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Contract Investigator jobs in Sydney, NSW

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APS5 SENIOR INVESTIGATOR - CODE OF CONDUCT

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...

CompanyAged Care Quality And Safety Commission
AddressSydney, NSW
CategoryGovernment & Defence
SalaryPermanent
Date Posted 2 weeks ago See detail

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...

2 weeks ago seen See more...

APS6 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 and m...

2 weeks ago seen See more...

Executive Manager Investigations

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Strategy: Embed and execute a financial year strategy with all direct reports to help deliver and meet the Groups Key Performance Indicators. Drive a strong culture and provide direction to ensure the strategic objectives are met....

2 weeks ago seen See more...

Assistant Manager, Investigative Reporting [12m Fixed Term Contract]

Hsbc

Sydney, NSW

Contract

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

2 weeks ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

3 weeks ago seen See more...

Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia

Source Code

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar wi...

3 weeks ago seen See more...

Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

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...

4 weeks ago seen See more...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

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...

4 weeks ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

4 weeks ago seen See more...

Investigation Officer

Future Generation Snowy

Sydney, NSW

White Card. Certificate IV in Safety. ICAM Lead Investigator Certificate. Proven experience as an Investigation Officer or similar role, preferably in the construction industry. Knowledge of construction regulations and standards....

4 weeks ago seen See more...

Investigations Manager - Group Risk

The Star Entertainment Group

Sydney, NSW

Permanent

Manage and oversee the Investigations Department and conduct background and internal investigations of employee suppliers, contractors and patrons and as directed, also conducting specific executive, legal and audit investigations...

a month ago seen See more...

EIR, Investigator

Hsbc

Sydney, NSW

Contract

Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts, production orders and Unusual Activity Reports. Writing high quality investigation reports...

a month ago seen See more...

EIR, Investigator

Hsbc

Sydney, NSW

Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts, production orders and Unusual Activity Reports. Writing high quality investigation reports...

a month ago seen See more...

Fraud investigator

Hays Recruitment

Sydney, NSW

Conduct Complex Investigations:. Piece together evidence like a detective to solve the puzzle. Work closely with colleagues and external stakeholders. Be the guardian of integrity, ensuring adherence to the Australian Public Servi...

a month ago seen See more...

Fraud Investigator / Forensic Auditor (Relocation to Saudi Arabia)

Aramco Asia Singapore Pte Ltd

Sydney, NSW

Lead or support time-sensitive investigations.. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar...

a month ago seen See more...

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

Hsbc

Sydney, NSW

Contract

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

2 months ago seen See more...

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

Hsbc

Sydney, NSW

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

2 months ago seen See more...

Senior Financial Crime Investigator (AML/CTF)

Momenta Resourcing

Sydney, NSW

Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...

2 months ago seen See more...

Payment Manager- Payment Delivery, Investigator Payment Management (IPM)

Beigene, Ltd. Apac

Sydney, NSW

Manage and oversee the work of individuals and vendors who contribute to accurate and timely clinical investigative site payments and may indirectly manage matrix teams as appropriate. Sets priorities for the team to ensure task c...

2 months ago seen See more...

Investigations Triage Lead

Commonwealth Bank Of Australia

Haymarket, NSW

Triage all reactive matters received into Group Investigations and on-board for investigation, where appropriate. Develop thematics on reactive matters onboarded to provide input in the GI outreach and educational program. Manage...

4 weeks ago seen See more...

Principal Investigator

The University Of Sydney

Camperdown, NSW

Full time, 3 year fixed term Exciting opportunity for a Principal Investigator to contribute to research focused project within the Save Sight Institute located at Charles Perkins Centre Base Salary $174,618 + 17% superannuation...

4 weeks ago seen See more...

Policy and Investigations Officer

Charterhouse

St Leonards, NSW

$83 - $91 an hour

Initial 5 month contract with potential to extend. Paying up to $91 per hour + super. Based in St Leonards, hybrid working. Lead and manage a team responsible for leading the policy framework for the prevention and management of s...

2 months ago seen See more...

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