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(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
AddressHobart, TAS
CategoryAccounting & Finance
Date Posted 2 months ago See detail

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

(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...

2 months ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Adelaide, SA

Ongoing & Non-Ongoing 12 months with an option to extend for 12 months - Full Time. $83,453 - $89,839 (plus 15.4% superannuation). Role located in ACTDeakin,NSW.Surry Hills,QLD.Brisbane,SA.Adelaide,VIC.Richmond. Deakin,NSW. Surry...

2 months ago seen See more...

(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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

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(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...

2 months ago seen See more...

(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...

2 months 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...

2 months 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....

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Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Job Title Senior Investigations Officer Link to position descriptionhttps://www.rockhamptonregion.qld.gov.au/AboutCouncil/Careers-at-Council Contact Workforce & GovernancePhone (07) 4936 8*** Salary$103, 114 - $110, 037 Job Type F...

2 months ago seen See more...

Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

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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...

2 months ago seen See more...

Investigator Advocate

Department Of Justice Wa

Perth, WA

have the capacity to manage a diverse caseload. have an ability to analyse information from varying sources and where parties may have conflicting views and interests. present analysis in concise written reports which include reco...

2 months ago seen See more...

Safe Families Coordination Unit Investigator

Department Of Health Tasmania

Hobart, TAS

Search all relevant Agency databases to collect, collate and record Safe Home, Safe Families related information from a variety of sources, ensuring data is maintained in a confidential manner and in compliance with regulations an...

2 months ago seen See more...

Investigator Advocate

Department Of Justice

Perth, WA

have the capacity to manage a diverse caseload. have an ability to analyse information from varying sources and where parties may have conflicting views and interests. present analysis in concise written reports which include reco...

2 months ago seen See more...

Network Investigation Technician - Technical Operations - Network Investigations

Western Power Wa

Kewdale, WA

A grade WA Electrical Workers License endorsed for Electrical Fitting / Mechanic essential. Possess Cert III (ESI Distribution / Transmission Overhead / Power Systems Distribution Cable Jointing) and/or Electrical Trade Certif...

2 months 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...

2 months ago seen See more...

Senior Investigator

Add Staff

Fortitude Valley, QLD

Job title: Senior Investigator Job type: Retained Emp type: Full-time Industry: Pay interval: Hourly Pay rate: Negotiable Location: Fortitude Valley, QLD Job published: 29-04-2024 Job ID: 36250 Contact name: Rheannan Close Contact...

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Senior Investigations Officer

Queensland Health

Herston, QLD

Tasked with planning and executing investigations, they meticulously gather and analyse evidence, engaging with healthcare professionals and potential witnesses to compile comprehensive reports. Upholding ethical and professional...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Investigator - Integrity, Investigations

Department Of Education Qld

Queensland

Liaise with clients and stakeholders including State and Federal Police, Crown Law, the Crime and Corruption Commission and other government agencies and represent the department at related forums. Undertake research in areas rele...

2 months 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...

2 months ago seen See more...

Clinical Research Service - Investigator Initiated Trials Project Manager

Icon Group

Brisbane, QLD

Permanent, full-time role. Radiation Oncology, Theranostics, Medical Oncology, and Clinical Haematology. Opportunity to join a rapidly growing team and Make a Real Difference. Applications welcome from anyone located in Australia...

2 months ago seen See more...

Clinical Research Investigator (Medical Practitioner)

One Clinical Research

Nedlands, WA

work with the OCR team to provide participants enrolled into our clinical trials with safe and effective patient-centered medical care and oversight;. ensure that the rights, safety, and wellbeing of trial participants are respect...

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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...

2 months ago seen See more...

Safe Families Coordination Unit (SFCU) Investigator (522575)

Department Of Health Tasmania

Hobart, TAS

Search all relevant Agency databases to collect, collate and record Safe Home, Safe Families related information from a variety of sources, ensuring data is maintained in a confidential manner and in compliance with regulations an...

2 months ago seen See more...

Senior Investigator | Full-time Permanent

Transport Canberra And City Services

Canberra, ACT

Can do, positive attitude. Drivers licence Class C or higher. Relevant experience within a law enforcement or regulatory agency. High level Government writing skills. The willingness to undertake field operations that may be pr...

2 months ago seen See more...

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