Full-time Investigator jobs in Sydney, NSW

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CUSTOMER SERVICE/FREIGHT INVESTIGATOR

Answering emails and inbound phone calls from internal and external stakeholders. Investigating missing, damaged, or delayed freight. Organising customer pick-ups and managing freight bookings. Conducting hub searches and floor sw...

CompanyAlexander Appointments
AddressSydney, NSW
CategoryAdministrative
Salary$34.00 per hour
Job typeFull-time
Date Posted 11 hours ago See detail

Customer Service/Freight Investigator New

Alexander Appointments

Sydney, NSW

$34.00 per hour

Answering emails and inbound phone calls from internal and external stakeholders. Investigating missing, damaged, or delayed freight. Organising customer pick-ups and managing freight bookings. Conducting hub searches and floor sw...

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...

Senior Investigator, Group Investigations

Westpac

Sydney, NSW

Permanent

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Cond...

Senior Investigator, Group Investigations

Westpac Bank

Sydney, NSW

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Con...

(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...

Fraud Investigator

Qbe Insurance

Sydney, NSW

Sydney, New South Wales. Permanent, Full-Time. Be a driving force in fostering a culture of fraud awareness through engaging training initiatives. Unleash your creativity and expertise in a dynamic environment, where every day pre...

Business Coordinator-Office of Transport Safety Investigations-12 Month Fixed Term

Transport For Nsw

Sydney, NSW

You know that to make a meaningful contribution to our community and economy, there needs to be diligence in our operations.In this role, you'll:Work as part of a team delivering investigations which are conducted to improve trans...

Foreign Service National Investigator (Security Investigator)

U.s. Consulate General Sydney

Sydney, NSW

Permanent

Must have a valid driver's license held for a minimum of five years....

Investigations Officer

Energy & Water Ombudsman Nsw

Sydney, NSW

Permanent full-time opportunity available. Reputable organisation in convenient Sydney CBD location. Flexible hybrid working arrangement (3 days working from home) and flexible hours between 8:30AM and 5:30PM. Comprehensive learni...

Investigator

Asic

Sydney, NSW

$90,749 - $107,911 a year

Opportunity to work as part of a collaborative multi-disciplinary team. Support and conduct investigations and litigation leading to enforcement outcomes. Salary $90,749 - $107,911 plus 15.4% superannuation . Permanent, Hybrid, S...

Enforcement Investigators

Asic

Sydney, NSW

$75,838 - $101,716 a year

Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law, and work to achieve strong outcomes that address the greatest consumer and investor harms . Op...

Principal Investigator/Workplace Relations Specialist

Ihr

Sydney, NSW

$200,000 - $260,000 a year

Significant experience running workplace investigations and handling complex workplace relations matters at a senior level;. High-level consultancy skills and client engagement;. A sound knowledge of, and significant practical exp...

Team Leader, Trust Account Investigations

Law Society Of Nsw

Sydney, NSW

Setting team priorities and managing workflows to ensure the team completes all tasks on time and to the required level of quality. Ensuring trust investigations are performed within prescribed deadlines and in accordance with reg...

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...

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...

Foreign Service National Investigator (Security Investigator)

Us Embassy And Consulates In Australia

Sydney, NSW

$98,325 - $98,325 a year

Must have a valid driver's license held for a minimum of five years.....

Enforcement Investigators

Asic

Sydney, NSW

$75,838 to $101,716 plus 15.4% Superannuation

Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law, and work to achieve strong outcomes that address the greatest consumer and investor harms . Op...

Investigation Governance Manager

Westpac

Sydney, NSW

Permanent

Permanent full-time role. Hybrid Working Model - Currently 3 days in the office. Challenging and complex role. Monthly reviews of investigations to ensure investigations are conducted and documented in line with the Groups require...

Investigator

Asic

Sydney, NSW

$90,749-107,911 per year

Opportunity to work as part of a collaborative multi-disciplinary team. Support and conduct investigations and litigation leading to enforcement outcomes. Salary $90,749 - $107,911 plus 15.4% superannuation. Permanent, Hybrid, Syd...

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...

Team Leader | Investigations Secondment

Pc Legal

Sydney, NSW

Demonstratedteam managementexperience is preferable;. Experience in the insurance industry - Workers Compensation, Cyber, Fraud or General Insurance would bepreferable; Excellent organisational skills and the ability to work with...

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...

Disputes & Investigations - Managing Director Level

Alvarez & Marsal

Sydney, NSW

Provide support on complex accounting related matters and disputes (example project types include investigations, forensic accounting, post-acquisition disputes, and litigation support). Conducting the final quality control review...

Disputes and Investigations | Analyst - Senior Director Levels

Alvarez & Marsal

Sydney, NSW

Provide support on complex accounting related matters and disputes (example project types include investigations, forensic accounting, post-acquisition disputes, and litigation support). Conducting the final quality control review...

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,...

Senior Manager - Forensic Accounting & Investigations

Atlamgroup

Sydney, NSW

We are currently expanding our Forensic Accounting & Investigations team and are on the lookout for an accomplished accounting specialist to join us at the Senior Manager level.As a key player in this exciting phase, you will coll...

Junior Lawyer | Investigation Secondment

Pc Legal

Sydney, NSW

1-2 years relevant law experience(mandatory);. Have excellent organisational and communication skills;. Have strong attention to detail and demonstrated initiative;. Be committed to delivering quality services; and. Have an inter...

Junior Lawyer | Investigation Secondment

Pc Legal

Sydney, NSW

1-2 years relevant law experience(mandatory);. Have excellent organisational and communication skills;. Have strong attention to detail and demonstrated initiative;. Be committed to delivering quality services; and. Have an inter...

Quality Assurance Investigator

Astrazeneca

Sydney, NSW

Process Management and Ongoing ImprovementManage and improve organizational processes to minimize complexities and increase productivity Execution and Project ManagementPlan and deliver project plans by managing people, resource...

Senior Investigator

Tabcorp

Sydney, NSW

Strong investigative experience & case management. Experience leading a team ~ coaching, training & mentoring others Strong communication skills. Corporate business exposure and people skills. Demonstrated understanding of a comp...