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ASSOCIATE/ SENIOR ASSOCIATE, DISPUTES AND INVESTIGATIONS

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

CompanyAllens Corporate Services
AddressBrisbane, QLD
CategoryLegal
Date Posted 3 weeks ago See detail

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

APS6 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 and m...

a month ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

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...

a month 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...

a month ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

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...

a month ago seen See more...

APS6 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 and m...

a month ago seen See more...

Investigations & Internal Review Support Officer

Frankston City Council

Frankston, VIC

$78,589 per year

Resolve and respond to enquiries from the public in a timely manner and provide information on Council's services and facilities to customers and Council officers. Develop strong and positive relationships with both internal and e...

a month 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....

a month 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...

a month ago seen See more...

Investigations Officer

Suncorp

Brisbane, QLD

Permanent

Manage the team inbox, responding to correspondence and triaging incoming legal notices. Handle incoming calls from law enforcement agencies following up on their requests. Assign simple requests to offshore teams and manage onsho...

a month ago seen See more...

Investigation officer

Whizdom Recruitment

Canberra, ACT

$133,120-147,680 per year

Receive, assess, and investigate notifications and complaints made to ECRS pursuant to the National Law, the Education Act and the CYP Act. Conduct investigations, interview relevant parties, draft witness statements and correspon...

a month ago seen See more...

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