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Investigator jobs in New South Wales

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ENFORCEMENT INVESTIGATORS

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...

CompanyAsic
AddressSydney, NSW
CategoryLegal
Salary$75,838 to $101,716 plus 15.4% Superannuation
Job typeFull time
Date Posted 3 weeks ago See detail

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...

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...

3 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...

3 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...

3 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...

3 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...

3 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...

3 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...

3 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...

4 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...

4 weeks ago seen See more...

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

Hsbc

Sydney, NSW

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...

4 weeks 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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Personal Injury Investigator / Adjuster

Sedgwick

Sydney, NSW

Manage a portfolio of complex and sensitive Personal Injury claims. Use best practice investigative methodologies to ensure all available evidence is identified and sourced in an appropriate manner, and appropriately documented. P...

4 weeks ago seen See more...

APS 6 Level Fraud Investigator

Hoban Recruitment

Surry Hills, NSW

Conducting complex criminal investigation activities in line with our client's processes and Australian Government Investigation Standards, utilising your Certificate IV in Government Investigations or equivalent. Interviewing, pr...

4 weeks ago seen See more...

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,...

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...

4 weeks ago seen See more...

Junior Lawyer | Investigation Secondment

Pc Legal

Sydney, NSW

1-2 years relevant law experience(mandatory);. Have excellent organisational and communication skills;. Have strong attention to detail and demonstrated initiative;. Be committed to delivering quality services; and. Have an inter...

4 weeks ago seen See more...

Junior Lawyer | Investigation Secondment

Pc Legal

Sydney, NSW

1-2 years relevant law experience(mandatory);. Have excellent organisational and communication skills;. Have strong attention to detail and demonstrated initiative;. Be committed to delivering quality services; and. Have an inter...

4 weeks ago seen See more...

Quality Assurance Investigator

Astrazeneca

Sydney, NSW

Process Management and Ongoing ImprovementManage and improve organizational processes to minimize complexities and increase productivity Execution and Project ManagementPlan and deliver project plans by managing people, resource...

4 weeks ago seen See more...

Doctor, Medical Practitioner or Clinical Trials Investigator

Scientia Clinical Research

Randwick, NSW

Work in a 30-bed, state-of-the-art research centre in Randwick (POWH). Play a key role in the development of new medicinesacross therapeutic disciplines. Join an open minded, diverse team that welcomes fresh ideas and individuals...

4 weeks ago seen See more...

Senior Investigator

Tabcorp

Sydney, NSW

Strong investigative experience & case management. Experience leading a team ~ coaching, training & mentoring others Strong communication skills. Corporate business exposure and people skills. Demonstrated understanding of a comp...

4 weeks ago seen See more...

APS6 Fraud Investigator

Talent International

Sydney, NSW

Conducting complex and sensitive criminal investigation activities in accordance with processes and standards. Conduct interviews, prepare statements and affidavits. Collect, secure and manage evidence material and prepare cases a...

4 weeks ago seen See more...

Senior Investigations Officer

National Heavy Vehicle Regulator

Parramatta, NSW

Manage a complex chain of responsibility investigations and prepare evidentiary briefs by gathering and analysing information received from multiple parties from within supply chains, manage witnesses and evidence, prepare documen...

4 weeks 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...

4 weeks 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...

4 weeks ago seen See more...

Payment Manager- Payment Delivery, Investigator Payment Management (IPM)

Beigene, Ltd. Apac

Sydney, NSW

Manage and oversee the work of individuals and vendors who contribute to accurate and timely clinical investigative site payments and may indirectly manage matrix teams as appropriate. Sets priorities for the team to ensure task c...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Factual Investigator

Procare Group

New South Wales

Attend various locations, predominantly within Wollongong and a proportion of work across the Illawarra region;. Interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate repor...

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...

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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, Senior Clinical Research, Research Data Scientist, Medical Laboratory Scientist, Research Officer, Clinical Research,

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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