Investigator jobs in New South Wales
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FRAUD INVESTIGATIONS OFFICER - GLOBAL BANK
Investigate fraud cases thoroughly and generate comprehensive reports that summariseresults and potential control gaps or weaknesses.. For managerial and regulatory purposes, make sure that all reports, presentations, anddocume...
| Company | Js Careers |
|---|---|
| Address | Sydney, NSW |
| Category | Accounting & Finance |
| Job type | Full time |
| Date Posted | a month ago See detail |
Fraud Investigations Officer - Global Bank
Js Careers
Sydney, NSW
Investigate fraud cases thoroughly and generate comprehensive reports that summariseresults and potential control gaps or weaknesses.. For managerial and regulatory purposes, make sure that all reports, presentations, anddocume...
a month ago seen See more...
- View all Js Careers jobs - jobs in Sydney, NSW
Senior Manager - Forensic Accounting & Investigations
Clayton Utz
Sydney, NSW
Unrestricted working rights in Australia;. A bachelor's degree in accounting, business, finance, or a related field.. CA/CPA (or equivalent) qualifications.. Minimum 7 years' experience in Forensic Accounting role, preferably with...
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- View all Clayton Utz jobs - jobs in Sydney, NSW
Senior Investigations Officer
Chandler Macleod Group
Sydney, NSW
$75 - $89 an 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...
a month ago seen See more...
- View all Chandler Macleod Group jobs - jobs in Sydney, NSW
Senior Investigations Officer
Atlamgroup
Sydney, NSW
Purpose for this roleThis role tracks workflows and timelines and manages the maintenance of records and the provision of quality reports to provide assurance in the contract management process. The role provides high level advice...
a month ago seen See more...
- View all Atlamgroup jobs - jobs in Sydney, NSW
FACTUAL INVESTIGATOR - ASBESTOS
Macil Group
Sydney, NSW
Are you a talented private investigator with experience in conducting asbestos investigations or;. Are you a private investigator wanting to build on your existing experience and learn how to undertake specialised asbestos investi...
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- View all Macil Group jobs - jobs in Sydney, NSW
Tree Investigations Officer
Ku-Ring-Gai Council
Pymble, NSW
Salary $88,557.35 to $102,727.05 p/a + super . Position attracts weekend penalty rates. Leaseback Vehicle Offered Tertiary qualifications in Environmental Law or Law Enforcement. Experience in environmental law enforcement and co...
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- View all Ku Ring Gai Council jobs - jobs in Pymble, NSW
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 NSW. Total remuneration range: $217,997 to $242,100 commensurate with experience. Parramatta home office location with state-wide travel o...
a month ago seen See more...
Tree Investigations Officer
Atlamgroup
Pymble, NSW
Tree Investigations Officer Salary $88,557.35 to $102,727.05 p/a super Position attracts weekend penalty rates Leaseback Vehicle Offered About Ku-ring-gai Council Located 16 kms north of the Sydney CBD, the Ku-ring-gai area cove...
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Senior Investigation Officer
Department Of Communities And Justice
Parramatta, NSW
$120,859 - $133,183 a year
Parramatta location, hybrid working environment . Full time role. Clerk Grade 9/10 salary ranging from $120,859 to $133,183 pa. plus employer contribution to superannuation and annual leave loadings . Collaborative team culture. G...
a month ago seen See more...
Senior Investigations Officer
Nsw Ambulance
Rozelle, NSW
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. Opportuniti...
a month ago seen See more...
- View all Nsw Ambulance jobs - jobs in Rozelle, NSW
TPB Investigation Officer - APS 5
Australian Taxation Office
New South Wales
$87,279 - $92,526 a year
TPB Investigation Officer - APS 5 Tax Practitioners Board, Investigations and Enforcement.Various locations in NSW, QLD & VIC.Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super.We are seeking Investigation O...
a month ago seen See more...
Investigator
American Express
Sydney, NSW
Conducting investigations relating to financial fraud, data privacy breaches, internal fraud, and other related cases, by gathering and analyzing documentary evidence, preparing case reports, and coordinating investigations with l...
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- View all American Express jobs - jobs in Sydney, NSW
Investigator - General Insurance Claims
Corporate Investigative Services
Sydney, NSW
Current General Insurance Investigation Experience. Hold a current NSW Investigators Licence. Understand the General Insurance Code of Practice. The ability to meet deadlines, prioritise tasks and manage time effectively. Commitme...
a month ago seen See more...
Fraud Investigation Officer
Hsbc
Sydney, NSW
Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...
a month ago seen See more...
- View all Hsbc jobs - jobs in Sydney, NSW
Factual Investigator
The Procare Group
Blacktown, NSW
Attend various locations, predominantly across Western Sydney and a proportion of work across NSW;. Interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate reports in a timel...
a month ago seen See more...
- View all The Procare Group jobs - jobs in Blacktown, NSW
Factual Investigator
The Procare Group
Kellyville, NSW
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...
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- View all The Procare Group jobs - jobs in Kellyville, NSW
NSW CTP Factual Investigator
Quantumcorp
Sydney, NSW
Reviewing and analysing case documentation. Arranging and conducting professional interviews with the various relevant parties. Preparing typed professional statements at the time of interviews. Inspecting, examining, photographin...
a month ago seen See more...
- View all Quantumcorp jobs - jobs in Sydney, NSW
Factual Investigator
The Procare Group
Mascot, NSW
Attend various locations, predominantly within Sydney Metro and a proportion of work across NSW;. Interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate reports in a timely...
a month ago seen See more...
- View all The Procare Group jobs - jobs in Mascot, NSW
Fraud investigating officer
Experis Au
Sydney, NSW
$500 - $520 p.d. + Super
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...
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- View all Experis Au jobs - jobs in Sydney, NSW
Fraud Investigation Officer
Hsbc Bank Australia
Sydney, NSW
Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...
a month ago seen See more...
- View all Hsbc Bank Australia jobs - jobs in Sydney, NSW
Junior fraud investigating officer
Experis Au
Sydney, NSW
$300 - $320 p.d. + Super
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...
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Associate Vice President, Forensic Investigations and Intelligence
Kroll
Sydney, NSW
Assisting in the development of investigation plans. Conducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources. Identifying other sources...
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AOVA Investigations Specialist (Acts of Violence and Aggression)
Woolworths Supermarkets
Winston Hills, NSW
Full Time Opportunity. Flexible working options - open to applicants in Sydney, Melbourne or Brisbane. Excellent opportunity for growth within the group. Lead and support best practice Investigations aligned to a Group framework....
a month ago seen See more...
Central Investigations Analyst
Meta
Sydney, NSW
Develop an understanding of safety issues and how they impact Facebook, Instagram, and our communities. Investigate complex cases and conduct deep analysis of potential threats that can manifest on Metas platforms. Identify sourc...
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- View all Meta jobs - jobs in Sydney, NSW
Investigator
National Anti-Corruption Commission
Sydney, NSW
Participate in corruption investigations and related work including the gathering of evidence relating to corruption issues across Commonwealth government agencies. Prepare correspondence and reports on complex matters, utilising...
a month ago seen See more...
Senior Investigations Officer - Workplace Conduct
Total Resource Solutions
Sydney, NSW
Conduct Investigations As required undertake investigations of alleged serious misconduct, fraud, corruption and/or maladministration by employees. Coordinate Investigations - Identify and engage appropriate investigation servic...
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- View all Total Resource Solutions jobs - jobs in Sydney, NSW
Senior Investigations Officer
Nsw Ambulance
New South Wales
$122,850 - $139,559 a year
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...
a month ago seen See more...
- View all Nsw Ambulance jobs - jobs in New South Wales
Senior Investigator Performance & Conduct
Nsw Rural Fire Service
New South Wales
$122,491 - $134,981 a year
1 x Ongoing employment. 3 x Temporary employment (up to 30 June 2024). Full timerole & 35 hour working week. Attractive annual salary $122,491 - $134,981 p.a. plus 11% superannuation. Location: Sydney Olympic Park (hybrid/flexib...
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...
- View all Hsbc jobs - jobs in Sydney, NSW
TPB Senior Investigation Officer - APS 6
Australian Taxation Office
New South Wales
$94,235 - $108,200 a year
TPB Senior Investigation Officer - APS 6 Tax Practitioners Board, Investigations and Enforcement.Various locations in NSW, QLD & VIC.Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super.We are seeking Investi...
2 months ago seen See more...
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