Investigator jobs in New South Wales

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DISPUTES AND INVESTIGATIONS | ANALYST - SENIOR DIRECTOR LEVELS

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...

CompanyAlvarez & Marsal
AddressSydney, NSW
CategoryLegal
Date Posted a month ago See detail

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...

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...

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...

Investigator, Trust Accounts

The Law Society Of Nsw

Sydney, NSW

Planning, conducting, leading and reporting on a caseload of complex investigations into suspected breaches of the Uniform Law. Identifying and gathering evidence in accordance with evidentiary practice and legislated requirements...

Disputes + Investigations Lawyer

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

Barangaroo, NSW

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

Disputes + Investigations Lawyer

Gilbert + Tobin Lawyers

Sydney, NSW

3-6 years post admission experience with broad commercial litigation experience. A desire - and the capacity - to work on high profile and technically challenging matters. Superior analytical and communication skills. Ability to...

Clinical Research Investigator (Doctor or Medical Practitioner)

Emeritus Research

Botany, NSW

Upholding the companys vision even when working in departments, teams, or individually. Strengthening our dedication to optimising efficiency and embracing quality. Creating valuable participant experiences by projecting confiden...

Investigations Administration Role

M & A Investigations

Engadine, NSW

ability to foster and build relationships with our highly valued Clients, Investigators and other industry partners. be self-motivated and motivate others. strong written and verbal communication skills. ability to work within a t...

Compliance / Investigation Officers - Legislation - Federal Govt!

Hitech Group Australia

New South Wales

$Neg

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...

Associate Vice President, Forensic Investigations and Intelligence

Kroll

Sydney, NSW

The Senior Associate will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including i...

Factual Investigator

Procare Group

New South Wales

Attend various locations, predominantly within the Hills District and a proportion of work across NSW;. Interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate reports in a t...

Factual Investigator

The Procare Group

Kellyville, NSW

We are keen to hear from contractors who are established as a contracting entity or those seeking casual or permanent employment. The Role: Attend various locations, predominantly within the Hills District and a proportion of work...

Factual Investigator

The Procare Group

Wollongong, NSW

We are keen to hear from contractors who are established as a contracting entity or those seeking casual or permanent employment. The Role: Attend various locations, predominantly within Wollongong and a proportion of work across...

Factual Investigator

The Procare Group

Blacktown, NSW

We are keen to hear from contractors who are established as a contracting entity or those seeking casual or permanent employment. The Role: Attend various locations, predominantly across Western Sydney and a proportion of work acr...

Factual Investigator

The Procare Group

Mascot, NSW

We are keen to hear from contractors who are established as a contracting entity or those seeking casual or permanent employment. The Role: Attend various locations, predominantly within Sydney Metro and a proportion of work acros...

Project and Investigation Officers - Identifed

Ipa Personnel

Sydney, NSW

APS6: $92,228 to $103,370 + 15.4% super. EL1: $114,589 - $126,815 + 15.4% super. Multiple APS6 & EL1 openings. Locations: Sydney and Canberra. Flexible opportunities: Part-time, full-time, job share. Ongoing and/or non-ongoing con...

Director Investigation and Enforcement

Nsw Department Of Customer Service

Parramatta, NSW

Ongoing opportunity to be part of a brand-new leadership era within the Building Commission NSWTotal remuneration range: $217,997 to $242,100 commensurate with experienceParramatta home office location with state-wide travel on oc...

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...

APS6 Fraud Investigator

Dfp Recruitment

Surry Hills, NSW

$60.26 per hour

Multiple Federal Government opportunities in Surry Hills. 12-month contract with possible extension. $60.26 per hour + super. Hybrid work arrangement. Conducting complex and sensitive criminal investigation activities in accordanc...

Senior Investigations Officer

Nsw Health

Sydney, NSW

Temporary

A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more. Allocated Days Off (ADO) once a month (eligible full-time employees). Additional Public Holiday. Opportunit...

Compliance Auditor and Investigator

Woolworths Group

Sydney, NSW

Permanent

12 month Secondment Opportunity. Sydney based role. Hybrid role - work from home, office and on site. Risk Management - providing advice & support for all risk management activities in relation to Trolley Collection and Cleaning c...

APS6 Fraud Investigator

Chandler Macleod

Sydney, NSW

$60.26 per hour

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting...

Investigator

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...

Junior fraud investigating officer

Experis

Sydney, NSW

$300-320 per day

Support the delivery of 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 a risk...

Fraud investigating officer

Experis

Sydney, NSW

$500-520 per day

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

Senior Investigations Officer

Chandler Macleod

Sydney, NSW

$75.00-89.00 per hour

Ensuring effective and efficient Workplace Conduct and Investigations Unit operations and that Branch Key Performance Indicators are met and reported accurately. Keeping abreast of current and emerging best practice, Government po...

Executive Manager, Major Investigations & Partners

Westpac

Parramatta, NSW

Permanent

Optimise Governance Manager and Team Manager performance through objective setting, coaching and development to maximise their growth and potential. Ensure consistent execution of agreed performance management disciplines that def...

Executive Manager, Major Investigations & Partners

Westpac Bank

Parramatta, NSW

Optimise Governance Manager and Team Manager performance through objective setting, coaching and development to maximise their growth and potential. Ensure consistent execution of agreed performance management disciplines that def...

Quality Assurance Investigator

Workday

Wongarbon, NSW

An exciting 24months Fixed term Full-time opportunities. Utilise and promote Human and Organisation Performance attitudes to support the building of systems that are error tolerant.. Be part of a culture that protects the safety a...

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...