Contract Investigator jobs

Now available 108 results are consistent

Sort by:relevance - date

(GLOBAL PETROLEUM GAS) FRAUD INVESTIGATOR - FORENSIC ACCOUNTING AUDIT

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...

CompanyMatchatalent
AddressSydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted a month ago See detail

(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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

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...

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

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...

APS 6 Fraud Investigator

Face2Face Recruitment

Deakin, ACT

Provide evidence in criminal and civil court as a representative of the Australian Government client. Analyse and process information to produce accurate and informative reports, undertaking administration, reporting and project w...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

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...

Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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...

APS 5-EL 1 Privacy Investigations Officers

Hudson

Canberra, ACT

analyse information and data to make decisions and provide recommendations for review by senior staff. prepare correspondence on routine matters and draft documentation on complex matters for review by senior staff. draft a range...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

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 x Privacy Investigations Officers (APS5 - EL1)

Ally Group

Brisbane, QLD

analyse, integrate and evaluate information to make decisions and provide recommendations for review by senior staff. prepare correspondence of a complex nature and contribute to briefing papers, responses to external review bodie...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

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...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

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...

EOI - Skip Tracers | Process Servers | Field Agents | Investigators

Skiptracing Australia Pty Ltd

Darwin, NT

Skip Tracing. Process Serving. Field Calls. Vehicle Repossessions. Private Investigations. Must have your own ABN. Must be licensed as per the regulations in your State. Drivers License and Vehicle is essential for Field Agents....

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...

Investigation Officer

Future Generation Snowy

Brisbane, QLD

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....

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

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...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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...

Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

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...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

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...

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...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

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...