Investigator jobs in South Australia

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(GLOBAL PETROLEUM GAS) FRAUD INVESTIGATOR - FORENSIC ACCOUNTING AUDIT

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

CompanyMatchatalent
AddressAdelaide, SA
CategoryAccounting & Finance
SalaryPermanent
Date Posted yesterday See detail

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

Registered Nurse - Cardiovascular Investigation Suite

Sa Health

Adelaide, SA

Northern Adelaide Local Health Network Lyell McEwin Hospital Elizabeth Vale. Salary: $72,651 - $99,129 p.a. (pro rata) RN1 - Ongoing Part-Time working 32 hours per week DHS Working With Children Check (WWCC). National Poli...

Registered Nurse - Cardiovascular Investigation Suite

Northern Adelaide Local Health Network

Elizabeth Vale, SA

Northern Adelaide Local Health Network Lyell McEwin Hospital Elizabeth Vale. Salary: $72,651 - $99,129 p.a. (pro rata) RN1 - Ongoing Part-Time working 32 hours per week DHS Working With Children Check (WWCC). National Poli...

Registered Nurse - Cardiovascular Investigation Suite

Sa Health

Elizabeth, SA

Northern Adelaide Local Health Network Lyell McEwin Hospital Elizabeth Vale. Salary: $72,651 - $99,129 p.a. (pro rata) RN1 - Ongoing Part-Time working 32 hours per week DHS Working With Children Check (WWCC). National Poli...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Adelaide, SA

Plan, participate in, and lead investigations into non-compliance with provisions of the Aged Care Act and the ACQSC Act. Investigations will include reviewing and analysing information and documents; interviewing staff, consumers...

APS5 Fraud Investigator

National Disability Insurance Agency

Adelaide, SA

Ongoing & Non-Ongoing 12 months with an option to extend for 12 months - Full Time. $83,453 - $89,839 (plus 15.4% superannuation). Role located in ACTDeakin,NSW.Surry Hills,QLD.Brisbane,SA.Adelaide,VIC.Richmond. Deakin,NSW. Surry...

Fraud Investigations Manager

Fidelity International

Kingswood, SA

Conducting thorough and detailed analysis of various internal and external datasets to develop or discount initial concerns. Managing a demanding caseload whilst overseeing and making timely decisions on investigations of wider te...

Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

Senior Investigator / Investigator

Government Of South Australia

Adelaide, SA

$125,565-141,221 per year

Competitive salary. Super contributions into Super SA or a Superannuation fund of your choice. Flexible working arrangements. Access to a comprehensive Employee Assistance Programme. Supported professional development. Interesting...

Enforcement Investigators

Asic

Adelaide, SA

$75,838 - $101,716 a year

Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law, and work to achieve strong outcomes that address the greatest consumer and investor harms . Op...

Investigative Reporter, Adelaide

Australian Broadcasting Corporation

Adelaide, SA

Be a part of Australia's independent national broadcaster. Full Time, Permanent Role. Adelaide: City fringe Collinswood location with onsite parking. $98K to $107K plus 15.4% ABC Nominated Super Fund. With limited direction, gener...

Taxation Investigator

Department Of Treasury & Finance Sa

Adelaide, SA

$75,430 - $79,070 a year

Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors. Provide a high level of customer service to inform taxpayers of RevenueSA...

ASO6 Senior Investigator

Government Of South Australia

Adelaide, SA

Permanent

approving early childhood services. assessing and rating early childhood services. educating and monitoring compliance with the law. taking regulatory action in the event of non-compliance. registering schools. reviewing the regis...

APS6 Fraud Investigator - Adelaide

Chandler Macleod Group

Adelaide, SA

$60 - $60 an hour

Utilising a Cert IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with Agency processes and the Australian Government Investigation Standards. High...

Fraud Investigator

Hays Recruitment

Adelaide, SA

Demonstrated investigative experience: Utilise your Government Investigations certification (or its equivalent) to conduct complex and sensitive criminal investigation activities in accordance with Departmental processes and Austr...

ASO6 Senior Investigator

Education Standards Board

Adelaide, SA

$97,022 - $102,626 a year

approving early childhood services. assessingand rating early childhoodservices. educating and monitoring compliance with the law. taking regulatory action in the event of non-compliance. registering schools. reviewing the regis...

ASO6 Senior Investigator

Education Standards Board

Adelaide, SA

approving early childhood services assessingand rating early childhoodservices educating and monitoring compliance with the law taking regulatory action in the event of non-compliance registering schools reviewing the registrati...

Taxation Investigator

Robert Walters

Adelaide, SA

Contribute to the successful achievement of Compliance Services business objectives by:. Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and p...

Factual Investigator

Procare Group

Adelaide, SA

A genuine and friendly working culture where our people are valued! Excellent remuneration & employee benefits;. A generous investigator incentive scheme;. A comprehensive induction and thorough training in our online case managem...

Factual Investigator

The Procare Group

North Adelaide, SA

You will interview appropriate key parties taking statements, collate relevant evidence to produce detailed and accurate reports in a timely manner, maintaining effective and appropriate communication with our investigations suppo...

Investigations Officer

Royal Automotive Association

Mile End, SA

You're passionate about helping our community (and members) and want to make a difference.For this role, we're also looking for:Knowledge of General Insurance Code of Practice, Privacy Principles, AFCA Dispute resolution process a...

APS6 Fraud Investigator

Chandler Macleod

Adelaide, SA

$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...

APS6 Fraud Investigator

Randstad

Adelaide, SA

$60.00 per hour

Multiple Roles. Disability Sector. 12 Month Contract. Conduct complex and sensitive criminal investigation activities in accordance with NDIA processes and the Australian Government Investigation Standards. Experience in conductin...

APS6 Fraud Investigator - Adelaide

Chandler Macleod

Adelaide, SA

$60.26 per hour

Utilising a Cert IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with Agency processes and the Australian Government Investigation Standards. High...

APS6 Fraud Investigator

Dfp Recruitment

Adelaide, SA

$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...

Mid-Year (Prep) Class Teacher - Investigator College

Investigator College

Victor Harbor, SA

$91,000 - $116,000 a year

Embark on a wonderful learning adventure with our excited prep students who cant wait to meet their new teacher! We believe our Prep offering to be truly innovative and will play a key role in helping students make an effective t...

Mid-Year (Prep) Class Teacher - Investigator College

Investigator College

Adelaide, SA

$91,000 - $116,000 a year

Embark on a wonderful learning adventure with our excited prep students who cant wait to meet their new teacher! We believe our Prep offering to be truly innovative and will play a key role in helping students make an effective t...

Investigations Officer

Raa

Mile End, SA

For this role, we're also looking for: Knowledge of General Insurance Code of Practice, Privacy Principles, AFCA Dispute resolution process and relevant legislative requirements i.e. APRA, ASICKnowledge of contemporary fraud and i...