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Full-time Investigator jobs in Victoria

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LAWYER OR INVESTIGATOR

ASIC is seeking a full-time Lawyer or Investigator with 2- 3 years PQE to join their Enforcement Inquiries and Compliance Small Business team. Flexible location Sydney, Melbourne, Adelaide, Brisbane,. Salary Range : $90,749 - $1...

CompanyAsic
AddressMelbourne, VIC
CategoryLegal
Salary$90,749-107,911 per year
Job typeFull-time
Date Posted 4 days ago See detail

Lawyer Or Investigator

Asic

Melbourne, VIC

$90,749-107,911 per year

ASIC is seeking a full-time Lawyer or Investigator with 2- 3 years PQE to join their Enforcement Inquiries and Compliance Small Business team. Flexible location Sydney, Melbourne, Adelaide, Brisbane,. Salary Range : $90,749 - $1...

4 days ago seen See more...

Child Safety Investigator, Child Safety Investigations

Department Of Education Vic

Melbourne, VIC

Conduct and Integrity. Assurance. Executive and Ministerial Services. Knowledge, Privacy and Records. fraud and corruption investigations, including mandatory reporting to Independent Broad-based Anti-Corruption Commission (IBAC)....

a week 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...

2 weeks 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...

2 weeks ago seen See more...

Child Safety Investigator, Child Safety Investigations

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 per year

Conduct and Integrity. Assurance. Executive and Ministerial Services. Knowledge, Privacy and Records. fraud and corruption investigations, including mandatory reporting to Independent Broad-based Anti-Corruption Commission (IBAC)....

3 weeks ago seen See more...

Consultant, Crime and Integrity Investigations

Nab

Melbourne, VIC

Bring your passion for risk, financial Crime and misconduct within this amazing opportunity in investigations . You'll be supported to manage your career, work and life. Make a genuine difference through the work you do. Conduct a...

3 weeks ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

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...

Fraud Investigator - APS 6

Australian Taxation Office

Melbourne, VIC

Enterprise Solutions and Technology, Digital Delivery. Brisbane CBD,Melbourne CBD,Penrith. Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super....

4 weeks ago seen See more...

Trainee Factual Investigator

The Procare Group

Melbourne, VIC

Supporting the preparation and writing of formal reports and documents for our clients;. Reviewing investigator field notes;. Conducting enquiries and professional daily liaison with clients and investigators; and. General office...

4 weeks ago seen See more...

Fraud Investigator - APS 5

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - APS 5 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super.We are seeking an enthusiastic and inqui...

4 weeks ago seen See more...

Fraud Investigator - EL 1

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - EL 1 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super.We are seeking experienced and driven F...

4 weeks ago seen See more...

Planning Investigations Officer

City Of Stonnington

Malvern, VIC

$95,013-102,899 per year

A demonstrated ability to effectively and competently manage complex planning investigation cases, including development and land use matters. Sound understanding of the importance of maintaining accurate and timely records, inclu...

a month ago seen See more...

Senior Planning Investigations Officer

City Of Monash

Glen Waverley, VIC

$94,037 - $102,496 a year

Permanent Full Time position. Salary $94,037 - $102,496 dependent on skills and experience plus Superannuation. Be part of a busy and engaged Statutory Planning Team. Great Glen Waverley Office location. Knowledge and understandi...

a month ago seen See more...

Senior Investigations Officer

Heathcote Health

Melbourne, VIC

We strive to be a best practice regulator and use a range of strategies to deliver regulatory outcomes. The positions require strong quality and compliance reporting skills, strong interviewing and statement taking experience, dem...

a month ago seen See more...

Senior Investigations Officer

Department Of Education Vic

Melbourne, VIC

We strive to be a best practice regulator and use a range of strategies to deliver regulatory outcomes. The positions require strong quality and compliance reporting skills, strong interviewing and statement taking experience, dem...

a month ago seen See more...

Enforcement Investigators

Asic

Melbourne, VIC

$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...

a month ago seen See more...

Senior Investigator

Heathcote Health

Melbourne, VIC

All members of the Integrity Unit will work flexibly across the Unit responding to changing work priorities and demands.COVID-19 VACCINATIONHOW TO APPLYAll VPS employees (and ex-VPS employees with extended access to the Jobs and S...

a month ago seen See more...

Senior Planning Investigations Officer

Atlamgroup

Melbourne, VIC

$94,037 - $102,496 a year

Senior Planning Investigations Officer Full Time Apply now Job no: 494956 Categories: Government and Defence Permanent Full Time position Salary $94,037 - $102,496 dependent on skills and experience plus Superannuation Be part of...

a month ago seen See more...

Advisor, Assurance and Investigations

The Safe Step

Melbourne, VIC

Coach and support Lead Investigators with incident investigations, identification of corrective actions and continuous improvement of processes. Coordinate and undertake investigation quality Assurance and other assurance-related...

a month ago seen See more...

Principal Investigator/Workplace Relations Specialist

Ihr

Melbourne, VIC

$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...

a month ago seen See more...

Associate, Financial Crime Comprehensive Investigation

Nab

Melbourne, VIC

Suspicious Matter Report (SMR) trained Specialist (essential) . Use your expertise to conduct investigations and reports!. Help prevent the use of the financial system to facilitate illegal activity. Multiple permanent full-time o...

a month ago seen See more...

Investigation Officer

Corrections Victoria

Melbourne, VIC

$92,332-104,762 per year

Utilise your investigations expertise to provide support and advice to the Integrity and Reviews branch. Fixed-Term (12 months), Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Serv...

2 months ago seen See more...

Payment Investigations Position - Big 4 Bank

Randstad

Melbourne, VIC

$34.58 per hour

Investigating and resolving payment issues and incorrect fund transfers. Liaising with other financial institutions and recovering funds where possible. Processing and resolving payment cancellation requests, acknowledging the tim...

2 months ago seen See more...

Clinical Trial Investigator

Veritus Research

Bayswater, VIC

Upholding the companys vision even when working in departments, teams, or individually. Strengthening our dedication to optimising efficiency and embracing quality. Creating valuable participant experiences by projecting confiden...

2 months ago seen See more...

Senior Investigations Manager - Australia

Amazon

Melbourne, VIC

This person will be an operational subject matter expert on investigations and maintenance of analytical techniques and have the ability to share their expertise with associates within SLP at the various Amazon locations. We are o...

2 months ago seen See more...

Marine Transport Safety Investigator

Australian Transport Safety Bureau

Melbourne, VIC

At least 2 years of current or recent experience as a ship master, chief engineer, chief mate or first engineer on seagoing vessels or as a ship superintendent, surveyor, pilot or similar. Highly developed knowledge and understand...

2 months ago seen See more...

Insurance Investigation Case Officer - Work from Home - Victoria

Vendor Management Australia

Melbourne, VIC

Reviewing claim documentation and planning relevant investigative inquiries to determine the legitimacy of claims. Establishing verbal versions of events with policy holders, third parties, witnesses. Conducting Desktop Investig...

2 months ago seen See more...

Investigation Officer

Heathcote Health

Melbourne, VIC

$92,332 - $104,762 a year

Utilise your investigations expertise to provide support and advice to theIntegrity and Reviews branch. Fixed-Term (12 months), Full-Timeopportunity to work with a high-performing and passionate team in the Victorian Public Serv...

2 months ago seen See more...

Incident and Investigation Officer

Carechoice

Melbourne, VIC

People, First. Brilliant Together. Bring Our Best. Always. Relentless Optimism. Access to your pay as you earn it via our financial wellbeing partner. Employee Pathways Scholarships. Employee Support Fund. Free ongoing trainin...

2 months ago seen See more...

Disputes and Investigations | Analyst - Senior Director Levels

Alvarez & Marsal

Melbourne, VIC

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...

2 months ago seen See more...

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