Investigation Analyst jobs in New South Wales
Now available 6 results are consistent
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INVESTIGATIONS SUPPORT ANALYST
NSW State Government. $700 - $800 per day + Super. 6 Months contract. Parramatta + WFH Minimum 5 years experience in finance corruption prevention and investigations. Demonstrated experience with legislation PID and ICAC Acts. At...
| Company | Charterhouse |
|---|---|
| Address | Sydney, NSW |
| Category | Accounting & Finance |
| Date Posted | 15 hours ago See detail |
Investigations Support Analyst New
Charterhouse
Sydney, NSW
NSW State Government. $700 - $800 per day + Super. 6 Months contract. Parramatta + WFH Minimum 5 years experience in finance corruption prevention and investigations. Demonstrated experience with legislation PID and ICAC Acts. At...
15 hours ago seen See more...
- View all Charterhouse jobs - jobs in Sydney, NSW
Investigations Analyst - Group Risk
The Star Entertainment Group
Sydney, NSW
Permanent
Maintain the Investigations Case Management Database for the collection and dissemination of intelligence information. Respond to Law Enforcement queries by retrieving and providing, and in some cases interpreting the requested in...
2 weeks ago seen See more...
Investigations Analyst
The Star Entertainment Group
Sydney, NSW
Maintain the Investigations Case Management Database for the collection and dissemination of intelligence information. Respond to Law Enforcement queries by retrieving and providing, and in some cases interpreting the requested in...
a month ago seen See more...
- View all - jobs in Sydney, NSW
Analyst, Group Investigations
Westpac Bank
Sydney, NSW
Sydney location. Permanent, full time. Hybrid working environment. Perform intel assessments over non investigative files for links to wider fraud trends and escalate for investigation where appropriate. Provide support to investi...
3 weeks ago seen See more...
- View all Westpac Bank jobs - jobs in Sydney, NSW
Open Source Analyst/Surveillance Investigations
Nemesis Consultancy Group Pty Ltd
Gregory Hills, NSW
Ability to interpret client instructions, research, collate and analyse relevant open-source information and prepare targeted investigation report. Promote high ethical standards. Ability to manage time effectively and wo...
3 weeks ago seen See more...
- View all - jobs in Gregory Hills, NSW
Investigations Support Analyst
Charterhouse
Parramatta, NSW
$182,000-208,000 per year
NSW State Government. $700 - $800 per day + Super. 6 Months contract. Parramatta + WFH. Minimum 5 years experience in finance corruption prevention and investigations. Demonstrated experience with legislation PID and ICAC Acts. At...
4 weeks ago seen See more...
- View all Charterhouse jobs - jobs in Parramatta, NSW
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