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Investigator jobs in New South Wales

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FOREIGN SERVICE NATIONAL INVESTIGATOR (SECURITY INVESTIGATOR)

Must have a valid driver's license held for a minimum of five years....

CompanyU.s. Consulate General Sydney
AddressSydney, NSW
CategoryManagement
SalaryPermanent
Date Posted 14 hours ago See detail

Foreign Service National Investigator (Security Investigator) New

U.s. Consulate General Sydney

Sydney, NSW

Permanent

Must have a valid driver's license held for a minimum of five years....

14 hours ago seen See more...

Investigations Manager - Group Risk New

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...

14 hours ago seen See more...

EIR, Investigator

Hsbc

Sydney, NSW

Contract

Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts, production orders and Unusual Activity Reports. Writing high quality investigation reports...

7 days ago seen See more...

Investigations Officer

Energy & Water Ombudsman Nsw

Sydney, NSW

Permanent full-time opportunity available. Reputable organisation in convenient Sydney CBD location. Flexible hybrid working arrangement (3 days working from home) and flexible hours between 8:30AM and 5:30PM. Comprehensive learni...

7 days ago seen See more...

Employment Lawyer | Award Winning Firm | Workplace Investigations

Gorilla Jobs

Sydney, NSW

Comprehensive Workplace Investigations. Legal advice and representation in all areas of employment law. The firm advises Australias largest corporations, specialising in equal opportunity, termination of employment, and industria...

7 days ago seen See more...

Investigation Officer

Atlamgroup

Cooma, NSW

The Future Generation Joint Venture brings together the combined engineering experience and expertise of WeBuild, Clough and Lane and has been selected to design construct Snowy 2.0 . This project is based within the Snowy Mountai...

7 days ago seen See more...

Consumer Protection Investigator

Atlamgroup

Queanbeyan, NSW

$93,295 - $102,941 a year

Queanbeyan. Hybrid working arrangements home/office available Closing Date:Friday 19th April 2024 [9:59am] Benefits:. State-of-the-art offices. Wellbeing programs and resources available. Excellent career development and learni...

7 days ago seen See more...

Investigator

Asic

Sydney, NSW

$90,749 - $107,911 a year

Opportunity to work as part of a collaborative multi-disciplinary team. Support and conduct investigations and litigation leading to enforcement outcomes. Salary $90,749 - $107,911 plus 15.4% superannuation . Permanent, Hybrid, S...

7 days ago seen See more...

Fraud investigator

Hays Recruitment

Sydney, NSW

Conduct Complex Investigations:. Piece together evidence like a detective to solve the puzzle. Work closely with colleagues and external stakeholders. Be the guardian of integrity, ensuring adherence to the Australian Public Servi...

7 days ago seen See more...

Enforcement Investigators

Asic

Sydney, NSW

$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...

7 days ago seen See more...

Principal Investigator/Workplace Relations Specialist

Ihr

Sydney, NSW

$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...

7 days ago seen See more...

Team Leader, Trust Account Investigations

Law Society Of Nsw

Sydney, NSW

Setting team priorities and managing workflows to ensure the team completes all tasks on time and to the required level of quality. Ensuring trust investigations are performed within prescribed deadlines and in accordance with reg...

7 days ago seen See more...

EIR, Investigator

Hsbc

Sydney, NSW

Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts, production orders and Unusual Activity Reports. Writing high quality investigation reports...

7 days ago seen See more...

Fraud Investigator / Forensic Auditor (Relocation to Saudi Arabia)

Aramco Asia Singapore Pte Ltd

Sydney, NSW

Lead or support time-sensitive investigations.. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar...

a week ago seen See more...

Foreign Service National Investigator (Security Investigator)

Us Embassy And Consulates In Australia

Sydney, NSW

$98,325 - $98,325 a year

Must have a valid driver's license held for a minimum of five years.....

a week ago seen See more...

Investigation Officer

Future Generation Snowy

Cooma, NSW

White Card. Certificate IV in Safety. ICAM Lead Investigator Certificate. Proven experience as an Investigation Officer or similar role, preferably in the construction industry. Knowledge of construction regulations and standards....

a week ago seen See more...

Policy and Investigations Officer

Charterhouse

St Leonards, NSW

$83 - $91 an hour

Initial 5 month contract with potential to extend. Paying up to $91 per hour + super. Based in St Leonards, hybrid working. Lead and manage a team responsible for leading the policy framework for the prevention and management of s...

a week ago seen See more...

Investigation and Payments Analyst

Commonwealth Bank Of Australia

Eveleigh, NSW

Group Customer Relations (GCR). International Money Transfer Product owners. Network Management. Group Security scams team. Group security sanctions team. Group security frauds team. Direct Banking. Customer Assist and Direct Ch...

a week ago seen See more...

Consumer Protection Investigator

Nsw Department Of Customer Service

Goulburn, NSW

$93,295 - $102,941 a year

Consumer Protection InvestigatorGrade: Clerk Grade 5/6 (Salary $93,295 - $102,941 + Super) +Leave Loading + Accrued flex time Duration: Ongoing Location: Regional -Queanbeyan - Hybrid working arrangements home/office available C...

a week ago seen See more...

Cyber Investigator (Trainee Role)

The Bright Way

Byron Bay, NSW

$55,000 - $60,000 a year

Ability to solve problems and think outside the box. Dedicated to achieving results and have a curiosity for seeking the truth. Excellent writing skills to be able to produce investigation/intelligence reports. Exceptional attenti...

a week ago seen See more...

Enforcement Investigators

Asic

Sydney, NSW

$75,838 to $101,716 plus 15.4% Superannuation

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 week 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...

2 weeks ago seen See more...

Fraud Investigator

Whitecrow

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar wi...

2 weeks ago seen See more...

Disputes + Investigations Lawyer

D.t Gilbert & S Nickless & W.r Spain

Sydney, NSW

Permanent

We have the highest proportion of women partners among major Australian law firms.Our Disputes + Investigations GroupGilbert + Tobin is the firm of choice when the stakes are high. From financial rewards to health and wellbeing, o...

2 weeks ago seen See more...

Personal Injury Investigator / Adjuster

Sedgwick

Sydney, NSW

Permanent

And it means working in an environment that celebrates diversity and is fair and inclusive.A career at Sedgwick is where passion meets purpose to make a positive impact on the world through the people and organizations we serve. J...

2 weeks ago seen See more...

Principal Officer - Audit and Investigation (Health Mgr Lvl 4) - Perm FT

Nsw Health

Warwick Farm, NSW

$137,173-163,431 per year

Do you have superior writing skills. Do you have superior. Current membership of the Australian Society of CPAs, the Institute of Chartered Accountants or the Institute of Internal Auditors and tertiary qualifications relevant to...

2 weeks ago seen See more...

Investigator

Asic

Sydney, NSW

$90,749-107,911 per year

Opportunity to work as part of a collaborative multi-disciplinary team. Support and conduct investigations and litigation leading to enforcement outcomes. Salary $90,749 - $107,911 plus 15.4% superannuation. Permanent, Hybrid, Syd...

2 weeks ago seen See more...

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

Hsbc

Sydney, NSW

Contract

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

2 weeks ago seen See more...

Compliance / Investigation Officers - Legislation - Federal Govt!

Hitech Asia Pacific

Federal, NSW

Multiple opportunities with CRITICAL PROGRAMS of National Significance!. 1 YEAR CONTRACT + Multiple locations!. Rewarding & lucrative rates on offer!. Conduct compliance monitoring and investigative activities, designed to disru...

3 weeks ago seen See more...

Team Leader | Investigations Secondment

Pc Legal

Sydney, NSW

Demonstratedteam managementexperience is preferable;. Experience in the insurance industry - Workers Compensation, Cyber, Fraud or General Insurance would bepreferable; Excellent organisational skills and the ability to work with...

3 weeks ago seen See more...

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What should I search to find Investigator jobs in New South Wales?

People who searched for Investigator jobs in New South Wales also searched for Fraud Investigator, Chiropractor, Senior Investigator, Chiropractor Associate, Adminstrator, Principal Investigator, Investigation Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in New South Wales

Development Manager, Property Services, Clinical Research Manager, Senior Research Analyst, Governance Officer, Senior Clinical, Senior Research Manager, Senior Associate Director, Clinical Research Nurse, Research Services Manager, Research Operations Manager, Senior Clinical Specialist, Clinical Trials Manager, Systems Support Manager, Research Project Manager,

What companies are hiring for Investigator jobs in New South Wales?

The top companies hiring now for Investigator jobs are Law Society of NSW, Nemesis Consultancy Group Pty Ltd, NSW Department of Customer Service, The Catholic Diocese of Maitland, The Procare Group,

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