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Investigator jobs in New South Wales

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APS5 SENIOR INVESTIGATOR - CODE OF CONDUCT

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

CompanyAged Care Quality And Safety Commission
AddressSydney, NSW
CategoryGovernment & Defence
SalaryPermanent
Date Posted 3 hours ago See detail

APS5 Senior Investigator - Code of Conduct New

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

3 hours ago seen See more...

Senior Investigator New

Nsw Government

New South Wales

Permanent

Please be aware that you are now being navigated away from the I Work for NSW job board to a different website to complete your application.It is important to note that the website you're being navigated to may use a different use...

3 hours ago seen See more...

Senior Investigator, AML/CTF Operations New

Suncorp

Sydney, NSW

Permanent

Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitori...

3 hours ago seen See more...

Senior Investigator - AML/CTF Operations New

Suncorp

Sydney, NSW

Permanent

Enjoy a fulfilling career while maintaining a healthy work-life balance. Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and...

3 hours ago seen See more...

APS6 Senior Investigator - Code of Conduct New

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

3 hours ago seen See more...

Customer Service/Freight Investigator New

Alexander Appointments

Sydney, NSW

$34.00 per hour

Answering emails and inbound phone calls from internal and external stakeholders. Investigating missing, damaged, or delayed freight. Organising customer pick-ups and managing freight bookings. Conducting hub searches and floor sw...

11 hours ago seen See more...

Executive Manager Investigations

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Strategy: Embed and execute a financial year strategy with all direct reports to help deliver and meet the Groups Key Performance Indicators. Drive a strong culture and provide direction to ensure the strategic objectives are met....

3 days ago seen See more...

Assistant Manager, Investigative Reporting [12m Fixed Term Contract]

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...

3 days ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Permanent

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...

5 days ago seen See more...

Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia

Source Code

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...

5 days ago seen See more...

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...

5 days ago seen See more...

Security Engineer - Abuse Investigation (Trust & Safety)

Canva

Sydney, NSW

Proactively perform Abuse Investigations for known and unknown threat vectors. Actively develop and monitor alerts and metrics to detect abusive patterns. Define controls to target abusive patterns by collaborating with engineerin...

6 days ago seen See more...

Investigations Partner - NSW

Woolworths Group

New South Wales

Support on the ground team to prevent theft, loss and workplace violence. A highly visible role working with in-store management to Zone leadership, as well as external partners. Hybrid working locations across Sydney, and home, f...

a week ago seen See more...

Investigator

Horizons

Ryde, NSW

Extensive experience conducting investigations ideally in the following areas; customer complaints, incidents, workers comp,. A relevant tertiary qualification is highly desirable e.g. Government investigations, law, justice, cri...

a week ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

a week ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

a week ago seen See more...

Card Fraud and Investigations Officer

Qudos Bank

Mascot, NSW

Handle the end-to-end processing of chargebacks in compliance with the ePayments Code and Scheme Rules.. Conduct thorough investigations into disputed card transactions to identify and prevent fraudulent activities.. Investigate...

2 weeks ago seen See more...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Sydney, NSW

Plan, participate in, and lead investigations into non-compliance with provisions of the Aged Care Act and the ACQSC Act. Investigations will include reviewing and analysing information and documents; interviewing staff, consumers...

2 weeks ago seen See more...

Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 weeks ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Surry Hills, NSW

Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions. Representing the NDIA and giving evidence in c...

2 weeks 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...

2 weeks ago seen See more...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 weeks 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 weeks ago seen See more...

Workplace Investigator (Principal Consultant)

Worklogic Pty Ltd

Sydney, NSW

Workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination. Culture reviews and audits, and developing realistic, practical, and sustainable recommendations. Intern...

2 weeks ago seen See more...

Investigations Triage Lead

Commonwealth Bank Of Australia

Haymarket, NSW

Triage all reactive matters received into Group Investigations and on-board for investigation, where appropriate. Develop thematics on reactive matters onboarded to provide input in the GI outreach and educational program. Manage...

2 weeks 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...

2 weeks ago seen See more...

Senior Investigator

Racing Nsw

Sydney, NSW

strong analytical skills;. excellent interpersonal skills, both oral and written communication;. the ability to work well under pressure;. a knowledge of the Rules of Racing;. proven computer skills including the use of analytical...

2 weeks 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 weeks 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...

2 weeks ago seen See more...

Investigation Officer

Future Generation Snowy

Sydney, 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....

2 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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