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SENIOR FRAUD INVESTIGATOR

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

CompanyChandler Macleod
AddressMelbourne, VIC
CategoryAccounting & Finance
Salary$55.24-60.26 per hour
Job typeFull-time
Date Posted just now See detail

Senior Fraud Investigator New

Chandler Macleod

Melbourne, VIC

$55.24-60.26 per hour

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

just now seen See more...

EL1 Integrity Investigator

Randstad

Gold Coast, QLD

Temporary

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...

yesterday seen See more...

EL1 Integrity Investigator

Randstad

Geelong, VIC

Contract

Investigation and Reporting Skills: Demonstrated experience in conducting public sector misconduct investigations and producing thorough, timely investigative reports for senior management. Analytical and Ethical Judgment: Ability...

yesterday seen See more...

EL1 Integrity Investigator

Randstad Professionals

Robina, QLD

Temporary

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...

yesterday seen See more...

Student Engineer - Traffic Investigations

Quality People

Nerang, QLD

Currently enrolled in second or third year of an Engineering degree or dual-degree equivalent. Provide specialist technical advice and assistance in traffic engineering and road safety to other officers. Communicate, verbally and...

2 days ago seen See more...

Investigator - Workers Compensation

The Procare Group

Darwin, NT

Assist investigators with field enquiries and case administration;. Skip traces & witness location support;. Prepare and draft factual reports;. Attend various locations within Darwin and across the Northern Territory to interview...

3 days ago seen See more...

Private Investigators

Gilmore Nichols Investigations

Alderley, QLD

Flexible hours available. 2-3 years of relevant work experience required for this role. Working rights required for this role. Expected start date for role: 26 June 2024. Expected salary: $45 per hour....

3 days ago seen See more...

Private Investigators

Gilmore Nichols

Melbourne, VIC

Flexible hours available. 2-3 years of relevant work experience required for this role. Working rights required for this role. Expected start date for role: 26 June 2024. Expected salary: $45 per hour....

4 days ago seen See more...

Senior Investigation Officer

Mcj Appointments

Sydney, NSW

Relevant tertiary qualifications in law, investigations, or a related discipline. NSW Drivers Licence. Extensive recent and relevant experience in the conduct of sensitive and complex investigations (pertaining to Code of Conduct...

4 days ago seen See more...

EL1 Integrity Investigator

Talent International

Melbourne, VIC

Initial 12 month contract with ongoing extensions highly likely. Role open to all major cities nationally. EL1 level with a daily rate of $602.55 plus super. Assess and evaluate information, referrals, and allegations, that may re...

4 days ago seen See more...

Manager, Child Safety Investigations

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

4 days ago seen See more...

Senior Investigation Officer

Osborne And Richardson

Sydney, NSW

We are seeking applications from Senior Investigations Officers on behalf of our local government client located in Sydney.This is a newly created role and function within the unit, so we are looking for applicants with experience...

4 days ago seen See more...

EL1 Integrity Investigator

Talent International

Richmond, VIC

Initial 12 month contract with ongoing extensions highly likely. Role open to all major cities nationally. EL1 level with a daily rate of $602.55 plus super. Assess and evaluate information, referrals, and allegations, that may re...

4 days ago seen See more...

Senior Investigations Officer

Osborne Richardson

Sydney, NSW

This is a newly created role and function within the unit, so we are looking for applicants with experience and/or strong knowledge in setting up a new investigations function, including supporting frameworks (systems, processes,...

4 days ago seen See more...

EL1 Integrity Investigator

Hays Recruitment

Brisbane, QLD

The Integrity Investigator will undertake internal investigations into integrity and conduct matters relating to the agency's employees in accordance with the Public Service Act 1999.. They may also be required to conduct primary...

4 days ago seen See more...

Investigations Support Analyst

Charterhouse

Sydney, NSW

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...

4 days ago seen See more...

Factual Investigator

The Procare Group

Adelaide, SA

A genuine and friendly working culture where our people arevalued! Excellent remuneration & employee benefits;. A generous investigator incentive scheme;. A comprehensive induction and thorough training in our online case managem...

4 days ago seen See more...

Manager, Child Safety Investigations

State Government Of Victoria

Melbourne, VIC

$130,673-174,869 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

6 days ago seen See more...

Assessor and Investigative Assistant

Corruption And Crime Commission Wa

Northbridge, WA

Ability to interpret and apply legislation, policy, and procedure in the formulation of accurate advice and/or well-structured reports to internal and external stakeholders. Ability to utilise good research, analytical and concept...

a week ago seen See more...

Factual Investigator

The Procare Group

Perth, WA

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

a week ago seen See more...

Investigator

People's Choice Credit Union

Brisbane, QLD

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...

a week ago seen See more...

Senior Workplace Investigator EL1 - Contract

Hr Partners Brisbane - 14M0631915

Brisbane, QLD

12 month contract - flexible working arrangements. A diverse role utilising a broad skill set. Multiple roles, multiple locations. Assess and evaluate information, referrals, and allegations, that may result in administrative inte...

a week ago seen See more...

EL1 Integrity Investigator

Select Aust Sydney

Robina, QLD

Candidates *MUST* be an Australian citizen to apply Responsibilities of the role include but are not limited to: Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigation...

a week ago seen See more...

EL1 Integrity Investigator

Dfp Recruitment

Canberra, ACT

$602.55 per day + Super . Canberra, Deakin Brand New Office. 12-month Labour Hire Contract. Hybrid with Flexible Work Arrangements. Weekly Pay. Assess and evaluate information, referrals, and allegations, that may result in adm...

a week ago seen See more...

EL1 Integrity Investigator

Dfp Recruitment

Surry Hills, NSW

Federal Government opportunities in Sydney, Newcastle & Wollongong. 12 months Contract with possible extension. $602.55 per day + super . Hybrid work arrangement. Assess and evaluate information, referrals, and allegations leading...

a week ago seen See more...

Investigator

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...

a week ago seen See more...

ASO6 Senior Compliance and Investigations Officer

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...

a week ago seen See more...

EL1 Integrity Investigator

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...

a week ago seen See more...

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...

2 weeks ago seen See more...

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....

2 weeks ago seen See more...

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