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Investigator jobs in Richmond, VIC

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APS5 AND 6 FRAUD INVESTIGATOR

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...

CompanyDfp Recruitment
AddressRichmond, VIC
CategoryGovernment & Defence
Salary$55.24-60.26 per hour
Job typeFull-time
Date Posted 20 hours ago See detail

APS5 and 6 Fraud Investigator New

Dfp Recruitment

Richmond, VIC

$55.24-60.26 per hour

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...

20 hours ago seen See more...

Senior Fraud Investigator New

Chandler Macleod

Melbourne, VIC

$55.24-60.26 per hour

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

20 hours ago seen See more...

EL1 Integrity Investigator

Talent International

Richmond, VIC

Initial 12 month contract with ongoing extensions highly likely. Role open to all major cities nationally. EL1 level with a daily rate of $602.55 plus super. Assess and evaluate information, referrals, and allegations, that may re...

5 days ago seen See more...

EL1 Integrity Investigator

Dfp Recruitment

Richmond, VIC

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Undertake balanced, robust, and professional investigations and reviews of...

7 days ago seen See more...

Investigator, Fraud and Corruption Control

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. child safety misconduct and reportable conduct investi...

2 days ago seen See more...

Private Investigators

Gilmore Nichols

Melbourne, VIC

Flexible hours available. 2-3 years of relevant work experience required for this role. Working rights required for this role. Expected start date for role: 26 June 2024. Expected salary: $45 per hour....

5 days ago seen See more...

Investigations Compliance Officer

Department Of Health Victoria

Melbourne, VIC

The Investigations Compliance Officer is part of a team reporting to the Manager, Investigations and will be responsible for monitoring health service providers compliance with Interim Prohibition Orders (IPOs) and/or Prohibition...

5 days ago seen See more...

Investigator, Fraud and Corruption Control

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. child safety misconduct and reportable conduct investi...

5 days ago seen See more...

EL1 Integrity Investigator

Talent International

Melbourne, VIC

Initial 12 month contract with ongoing extensions highly likely. Role open to all major cities nationally. EL1 level with a daily rate of $602.55 plus super. Assess and evaluate information, referrals, and allegations, that may re...

5 days ago seen See more...

Manager, Child Safety Investigations

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

5 days ago seen See more...

Senior Transport Safety Investigator

Department Of Transport And Planning

Melbourne, VIC

Investigations Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

5 days ago seen See more...

EL1 Integrity Investigator

Randstad

Melbourne, VIC

Working on Statutory Planning referrals based on flood protection and land affected by flooding. Managing simple to moderate complexity of applications allocated to them. Interpreting and applying expert technical flood advice reg...

5 days ago seen

Director, Child Safety and Fraud Investigations

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

6 days ago seen See more...

Senior Investigator

Chandler Macleod Group

Melbourne, VIC

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

7 days ago seen See more...

CHIEF INVESTIGATOR

Shk

Melbourne, VIC

Permanent

Reporting to the Executive Director, Operations, this senior technical specialist role builds and leads teams through change to ensure a positive organisational culture and the highest standards of performance and integrity are ac...

7 days ago seen See more...

Director, Child Safety and Fraud Investigations

State Government Of Victoria

Melbourne, VIC

$177,488-241,387 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

7 days ago seen See more...

Manager, Child Safety Investigations

State Government Of Victoria

Melbourne, VIC

$130,673-174,869 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

7 days ago seen See more...

Investigations Compliance Officer

Health Complaints Commissioner Vic

Melbourne, VIC

The Investigations Compliance Officer is part of a team reporting to the Manager, Investigations and will be responsible for monitoring health service providers compliance with Interim Prohibition Orders (IPOs) and/or Prohibition...

a week ago seen See more...

Senior Transport Safety Investigator

Department Of Transport Vic

Melbourne, VIC

Investigations - Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

a week ago seen See more...

Investigations Compliance Officer

Health Complaints Commissioner

Melbourne, VIC

The Investigations Compliance Officer is part of a team reporting to the Manager, Investigations and will be responsible for monitoring health service providers compliance with Interim Prohibition Orders (IPOs) and/or Prohibition...

a week ago seen See more...

Senior Financial Investigator

State Government Of Victoria

Melbourne, VIC

$130,673-152,772 per year

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

2 weeks ago seen See more...

Senior Financial Investigator

Ibac

Melbourne, VIC

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

2 weeks ago seen See more...

Investigator

Talent Corp

Melbourne, VIC

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

2 weeks ago seen

Freight Investigations Supervisor

Team Global Express

Melbourne, VIC

Proactively lead the key personnel who are responsible for actioning freight activities and enquiries allocated to Melbourne Airport Freight Investigation department. Ensure you are setting and maintaining work standards and beha...

2 weeks ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Richmond, VIC

Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions. Representing the NDIA and giving evidence in c...

2 months ago seen See more...

Freight Investigations Supervisor

Global Express

Melbourne, VIC

Proactively lead the key personnel who are responsible for actioning freight activities and enquiries allocated to Melbourne Airport Freight Investigation department. Ensure you are setting and maintaining work standards and behav...

3 weeks ago seen

Lawyer Or Investigator

Asic

Melbourne, VIC

$90,749-107,911 per year

ASIC is seeking a full-time Lawyer or Investigator with 2- 3 years PQE to join their Enforcement Inquiries and Compliance Small Business team. Flexible location Sydney, Melbourne, Adelaide, Brisbane,. Salary Range : $90,749 - $1...

a month ago seen See more...

Investigator (Community Services)

Lewis Wanstall And Associates

Melbourne, VIC

To undertake investigations in line with agency requirements. These may include Authorised Investigations, CIMS, Reportable Conduct, NDIS Quality and Safeguards Commission, workplace misconduct and Department of Education and Trai...

a month ago seen See more...

Compliance and Investigations Officer (CIO)

Melbourne Cricket Club

East Melbourne, VIC

Are you a security professional, experienced in conducting investigations? Work for an iconic organisation on iconic events at the 'G. Ensuring compliance with the MCG's security systems and processes on event day. Investigate and...

a month ago seen See more...

Investigations Manager

Energy Safe Victoria

Southbank, VIC

Contribute to the overall leadership and strategy implementation of the department through close cooperation with the Head of Investigations and peers. Provide leadership, support and management of staff including selection, reten...

a month ago seen See more...

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