Investigator jobs in New South Wales

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INVESTIGATIONS ASSISTANT

Being the first port of call for all enquiries both internal and external;. Updating our valued clients on the progress of all matters;. Assisting investigators with field enquiries and case administration;. General insurance inve...

CompanyProcare Group
AddressSydney, NSW
CategoryLegal
Job typePermanent
Date Posted 2 months ago See detail

Investigations Assistant

Procare Group

Sydney, NSW

Being the first port of call for all enquiries both internal and external;. Updating our valued clients on the progress of all matters;. Assisting investigators with field enquiries and case administration;. General insurance inve...

Senior Investigator

Nsw Department Of Customer Service

Parramatta, NSW

Senior InvestigatorGrade: Clerk Grade 7/8 ($106,025 - $117,363 + Super) also include the following if the salary is not commensurate with the private sector (+ Leave Loading + Accrued flex time)Duration: OngoingLocation: Hybrid op...

(Global Oil Gas) Senior Incident Investigator - Major Industrial

Matchatalent

Sydney, NSW

Permanent

Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls. Identifying, preserving, and examining incident e...

Investigator

Westpac

Parramatta, NSW

Full time | Permanent. Parramatta Location. Hybrid working model - 2 days in Parramatta office + WFH. 2-3 years of experience and knowledge across Anti Money Laundering / Counter Terrorism Finance typologies, legislation, and proc...

Investigation Specialist

Bolton Clarke

Chatswood, NSW

Attractive NFP salary packaging options and tax benefits. A work culture that values you and invests in your career. Join a dynamic & collaborative team in this 6 month contact. Manage accurate registers and records of all externa...

Factual Investigator

Procare Group

Blacktown, NSW

You will be required to attend various locations across the Greater Western Sydney region.We are keen to hear from contractors who are established as a contracting entity or those seeking casual or permanent employment.The Role:At...

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...

Shift Payment Investigation Operation Analyst

Reserve Bank Of Australia

The Rocks, NSW

Direct Entry and NPP Trace: Utilise your extensive experience to expertly trace direct entry and NPP payments, identifying discrepancies, errors, or irregularities with precision. Discrepancy Resolution: Leverage your expertise to...

Shift Payment Investigation Operation Analyst

Reserve Bank Of Australia

Baulkham Hills, NSW

Direct Entry and NPP Trace: Utilise your extensive experience to expertly trace direct entry and NPP payments, identifying discrepancies, errors, or irregularities with precision. Discrepancy Resolution: Leverage your expertise to...

Senior Analyst/Manager (Chinese-Speaking) - TM and AML Investigations

Talent Web

Sydney, NSW

Conduct comprehensive TM and AML investigations, utilising advanced analytical techniques and tools. Analyse complex transactional data to identify potential instances of money laundering, fraud, or other financial crimes. Collabo...

Investigations Manager

Troy Recruitment

Sydney, NSW

Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities.Key ResponsibilitiesInvestigating complaints and tip offs from fraud claims Gather...

Senior Manager - Forensic Accounting & Investigations

Clayton Utz

Sydney, NSW

About usEmbark on a thrilling journey of growth and innovation with us! We are currently expanding our Forensic Accounting & Investigations team and are on the lookout for an accomplished accounting specialist to join us at the Se...