Full-time Senior Investigator jobs in New South Wales
Now available 7 results are consistent
Sort by:relevance - date
SENIOR INVESTIGATOR GROUP
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...
| Company | Westpac Bank |
|---|---|
| Address | Sydney, NSW |
| Category | Management |
| Date Posted | 2 weeks ago See detail |
Senior investigator group
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. Cond...
2 weeks ago seen See more...
- View all - jobs in Sydney, NSW
Senior Investigator, Clerk Grade 7/8
Department Of Communities And Justice
Maroubra, NSW
A challenging and rewarding career. Flexible, autonomous work environment. Competitive pay and conditions. Training and development opportunities to build and maintain capabilities. Health & Wellbeing and Employee Assistance Progr...
2 weeks ago seen See more...
- View all - jobs in Maroubra, NSW
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...
3 weeks ago seen See more...
- View all Westpac jobs - jobs in Sydney, NSW
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...
4 weeks ago seen See more...
- View all Westpac Bank jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Alvarez & Marsal jobs - jobs in Sydney, NSW
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,...
2 months ago seen See more...
- View all Momenta Resourcing jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Atlamgroup jobs - jobs in Sydney, NSW
Account 
More