Investigator jobs in Parramatta, NSW

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COMPLIANCE/INVESTIGATION OFFICER

Compliance/Investigation OfficerThe NDIS Commission is a disability friendly organisation that offers interesting and challenging roles. Information about this role is provided in the Candidate Information link that includes detai...

CompanyNdis Quality And Safeguards Commission
AddressParramatta, NSW
CategoryAccounting & Finance
Date Posted 2 days ago See detail

Compliance/Investigation Officer

Ndis Quality And Safeguards Commission

Parramatta, NSW

Compliance/Investigation OfficerThe NDIS Commission is a disability friendly organisation that offers interesting and challenging roles. Information about this role is provided in the Candidate Information link that includes detai...

National Investigations Manager New

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...

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...

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...

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...

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...

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...

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...

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...

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....

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...