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Investigation Manager jobs

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FRAUD INVESTIGATIONS MANAGER

Conducting thorough and detailed analysis of various internal and external datasets to develop or discount initial concerns. Managing a demanding caseload whilst overseeing and making timely decisions on investigations of wider te...

CompanyFidelity International
AddressKingswood, SA
CategoryAccounting & Finance
Date Posted a week ago See detail

Fraud Investigations Manager

Fidelity International

Kingswood, SA

Conducting thorough and detailed analysis of various internal and external datasets to develop or discount initial concerns. Managing a demanding caseload whilst overseeing and making timely decisions on investigations of wider te...

a week ago seen See more...

National Investigations Manager

Woolworths Group

New South Wales

Represent the Woolworths Group, and be a part of conversations; the future of risk management and loss prevention. A highly visible role working with the National Operations, Stock Loss, Security and Safety teams,as well as extern...

a week ago seen See more...

Investigations Manager

Office Of Industrial Relations Qld

Newstead, QLD

Provide strategic and operational direction, support and expert advice to team members in accordance with procedures, objectives and performance standards adopted by OIR, to ensure investigations meet requisite standards of qual...

a week ago seen See more...

Levies and Investigations Manager

Qleave

Northgate, QLD

build capability and capacity around statutory decision making as it applies to the operation of Enforcement services, and the associated compliance monitoring and enforcement processes. support the review, develop, implement and...

a week ago seen See more...

National Investigations Manager

Woolworths Supermarkets

Winston Hills, NSW

Represent the Woolworths Group, and be a part of conversations; the future of risk management and loss prevention. A highly visible role working with the National Operations, Stock Loss, Security and Safety teams,as well as extern...

a week ago seen See more...

National Investigations Manager

Woolworths Group

Sydney, NSW

Permanent

Represent the Woolworths Group, and be a part of conversations; the future of risk management and loss prevention. A highly visible role working with the National Operations, Stock Loss, Security and Safety teams,as well as extern...

2 weeks ago seen See more...

Levies and Investigations Manager

Queensland Government

Brisbane, QLD

Permanent

build capability and capacity around statutory decision making as it applies to the operation of Enforcement services, and the associated compliance monitoring and enforcement processes. support the review, develop, implement and...

2 weeks ago seen See more...

Investigations Manager

Queensland Government

Queensland

Permanent

Provide strategic and operational direction, support and expert advice to team members in accordance with procedures, objectives and performance standards adopted by OIR, to ensure investigations meet requisite standards of qualit...

2 weeks ago seen See more...

Investigations Manager - Group Risk

The Star Entertainment Group

Sydney, NSW

Permanent

Manage and oversee the Investigations Department and conduct background and internal investigations of employee suppliers, contractors and patrons and as directed, also conducting specific executive, legal and audit investigations...

3 weeks ago seen See more...

Investigations Team Manager

Energy & Water Ombudsman Victoria

Melbourne, VIC

Are you a strategic people leader with a knack for problem-solving? Do you thrive on leading teams to achieve impactful outcomes? Are you ready to apply your analytical skills to drive fair resolutions? Proven experience in effect...

a week 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...

a month ago seen See more...

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...

a month ago seen See more...

Disputes & Investigations - Managing Director Level

Alvarez & Marsal

Brisbane, QLD

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...

a month ago seen See more...

Disputes & Investigations - Managing Director Level

Alvarez & Marsal

Perth, WA

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...

a month ago seen See more...

Disputes & Investigations - Managing Director Level

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...

a month ago seen See more...

Risk & Investigations Manager

Sportradar

Melbourne, VIC

Permanent

Manage the operational delivery of services across Risk & Investigations, including due diligence products, intelligence analysis and complex sports-related investigations. Take responsibility for ensuring the quality, accuracy an...

2 months ago seen See more...

Investigations Manager

Hays Recruitment

Canberra, ACT

$80,000 - $120,000 a year

Investigation of complex cases. Engage with international stakeholders to obtain information from the enterprise. Provide detailed technical advice. Policy review. Strategic planning. Project and Program management....

2 months ago seen See more...

Fraud Prevention & Investigations Manager

Mystate Limited

Hobart, TAS

Your responsibilities will include providing support and guidance to our team in detecting and preventing financial crime, as well as leading investigations when necessary.Here are the key skills and strengths were looking for:Yo...

2 months ago seen See more...

Risk & Investigations Manager

Sportradar Us

Melbourne, VIC

Manage the operational delivery of services across Risk & Investigations, including due diligence products, intelligence analysis and complex sports-related investigations. Take responsibility for ensuring the quality, accuracy an...

2 months ago seen See more...

Risk & Investigations Manager

Sportradar

Cremorne, VIC

Manage the operational delivery of services across Risk & Investigations, including due diligence products, intelligence analysis and complex sports-related investigations. Take responsibility for ensuring the quality, accuracy an...

2 months ago seen See more...

Compliance Manager – Investigation and Breaches

Ing

Sydney, NSW

Permanent

Investigate potential breaches and serious complaints. Interpret and assess compliance with applicable obligations. Prepare written assessments and recommendations to senior stakeholders regarding potential breaches, control gaps,...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

Investigation Governance Manager

Westpac Bank

Sydney, NSW

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 requ...

a month ago seen See more...

Investigation Governance Manager

Westpac

Sydney, NSW

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...

a month ago seen See more...

Manager Audits and Investigations

Northern Territory Government

Darwin, NT

Manage and develop the Audits and Investigations Team to ensure delivery of services and proactive engagement with industry and the public and lead the development of legislative and regulatory compliance policies and procedure th...

a month ago seen See more...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

a month ago seen See more...

ACT State Manager | Investigations

Procare Group

Canberra, ACT

Working in partnership and with full support from our national management team, you will embrace this unique opportunity to expand our successful ACT operations. About You:Demonstrated operational and/or management experience, inc...

a month ago seen See more...

ACT State Manager | Investigations

Procare Group

Canberra, ACT

Ensure we deliver consistent, high quality investigation services, through a passion for high quality outcomes, teamwork and a focus on business efficiency. Provide timely, professional and effective communication with clients and...

a month ago seen See more...

Executive Manager, Major Investigations & Partners

Westpac Group

Parramatta, NSW

The Executive Manager, Major Investigations & Partnerships will play an integral role within the Anti-Money Laundering & Sanctions Operations (AMLSO) team to ensure Westpac meets regulatory obligations as well as delivering great...

a month ago seen See more...

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