Investigator jobs in Surry Hills, NSW

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SENIOR INVESTIGATOR - GROUP RISK

Pro-actively liaise with the investigation units of other Casinos, Law Enforcement Agencies and Regulatory Bodies for intelligence purposes and to keep abreast of any developments within the gaming industry. Mentor and lead the in...

CompanyThe Star Entertainment Group
AddressSydney, NSW
CategoryConsulting
SalaryPermanent
Date Posted 2 days ago See detail

Senior Investigator - Group Risk

The Star Entertainment Group

Sydney, NSW

Permanent

Pro-actively liaise with the investigation units of other Casinos, Law Enforcement Agencies and Regulatory Bodies for intelligence purposes and to keep abreast of any developments within the gaming industry. Mentor and lead the in...

EL1 Level Integrity Investigator

Hoban Recruitment

Surry Hills, NSW

Assessing and evaluating information, referrals, and allegations for potential internal investigations. Conducting balanced, robust, and professional investigations and reviews of action in accordance with relevant policies and le...

EL1 Integrity Investigator

Dfp Recruitment

Surry Hills, NSW

Federal Government opportunities in Sydney, Newcastle & Wollongong. 12 months Contract with possible extension. $602.55 per day + super . Hybrid work arrangement. Assess and evaluate information, referrals, and allegations leading...

Senior Investigator

Chandler Macleod Group

Sydney, NSW

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...

Senior Investigation Officer

Mcj Appointments

Sydney, NSW

Relevant tertiary qualifications in law, investigations, or a related discipline. NSW Drivers Licence. Extensive recent and relevant experience in the conduct of sensitive and complex investigations (pertaining to Code of Conduct...

Senior Investigator

Chandler Macleod Group

Sydney, NSW

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...

Senior Investigation Officer

Osborne And Richardson

Sydney, NSW

We are seeking applications from Senior Investigations Officers on behalf of our local government client located in Sydney.This is a newly created role and function within the unit, so we are looking for applicants with experience...

Insurance claims investigator

Qbe Insurance

Sydney, NSW

Location: Parramatta. Type: Permanent, full time. Hybrid role, Happy to talk flexible working. Analysing suspected fraudulent and non-genuine general insurance (GI) and people risk claims. Manage a high volume of investigation ref...

Fraud and Scam Loss Investigator

Rabobank

Sydney, NSW

Triage all reported scams to determine legitimacy & severity of the report. Analysis & assessment of root cause of Scam Losses to clients. Determine & action the most appropriate course of action for the recovery of fraud & scam l...

Investigations Officer

Blue Mountains City Council

Sydney, NSW

Investigations Officer - V24/9327Position DescriptionEEO Data-We encourage you to complete our voluntary Equal Employment Opportunity (EEO) Survey. Please note, it is unrelated to your applicationThis important role in the Envir...

Senior Investigations Officer

Osborne Richardson

Sydney, NSW

This is a newly created role and function within the unit, so we are looking for applicants with experience and/or strong knowledge in setting up a new investigations function, including supporting frameworks (systems, processes,...

Team Leader, Trust Account Investigations

Law Society Of Nsw

Sydney, NSW

Setting team priorities and managing workflows to ensure the team completes all tasks on time and to the required level of quality. Ensuring trust investigations are performed within prescribed deadlines and in accordance with reg...

Investigations Support Analyst

Charterhouse

Sydney, NSW

NSW State Government. $700 - $800 per day + Super. 6 Months contract. Parramatta + WFH Minimum 5 years experience in finance corruption prevention and investigations. Demonstrated experience with legislation PID and ICAC Acts. At...

Investigations Producer, Living Black, NITV

Sbs

Sydney, NSW

Collaborating to produce and direct Living Black programs on intricate subjects. Bringing your research and creativity to the editorial direction of our programs, initiating compelling story ideas. Engaging with guests for Convers...

Special Counsel | Workplace Investigations | Award Winning Employment Practice

Gorilla Jobs

Sydney, NSW

$180K-$250K salary range + referral bonuses. Flexible work/life - hybrid work from home/office-based model. Work with some of the very best legal minds in the employment law setting.. Work with high-end blue-chip clients, local...

Lead Pharmacist - Investigational Drugs Service

St Vincent's Health Australia

Darlinghurst, NSW

Generous salary packaging and Fitness Passport for eligible staff. Opportunity to access a wide of range of clinical and non-clinical education programs. Supported post graduate opportunities within applicable fields. Career devel...

Child Protection Consultant and Investigator

Association Of Independent Schools Nsw

Sydney, NSW

Degree level qualifications in Social Work, Social Science, Psychology, Policing, Law, Education, or other relevant areas. Certificate III in Investigative Services or equivalent. NSW Working with Children Check.. A current NSW D...

Senior Case Manager- CIO (complex investigations)

University Of New South Wales

Sydney, NSW

Employment Type: Full time (35 hours per week). Duration: Continuing. Remuneration: Level 8 $118,883 - $133,948 (depending on experience) + 17% super + leave loading. Location: Kensington, NSW (flexible hybrid work). Sound underst...

Senior Investigator - Group Risk

The Star Gold Coast

Sydney, NSW

Pro-actively liaise with the investigation units of other Casinos, Law Enforcement Agencies and Regulatory Bodies for intelligence purposes and to keep abreast of any developments within the gaming industry. Mentor and lead the in...

EL1 Integrity Investigator

Hays Recruitment

Sydney, NSW

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...

Risk & Investigations Officer

Wingecarribee Shire Council

Sydney, NSW

Diploma qualification or higher in Work Health and Safety and a minimum of five (5) years Integrated Risk Management experience. Return to Work Accreditation, Certificate in Training and Assessment. Sound working knowledge of and...

Experienced Workers Compensation Investigators (WID Claims) – Sydney & Newcastle

Quantumcorp

Sydney, NSW

Physical Injuries. Psychological Injuries. Common Law Claims. Reviewing and analysing case documentation. Arranging and conducting professional interviews with the various relevant parties. Preparing typed professional statements...

Special Counsel | Workplace Investigations | Award Winning Employment Practice

Gorilla Jobs

Sydney, NSW

$180K-$250K salary range + referral bonuses. Flexible work/life - hybrid work from home/office-based model. Work with some of the very best legal minds in the employment law setting.. Work with high-end blue-chip clients, local...

Investigations Analyst - Group Risk

The Star Entertainment Group

Sydney, NSW

Permanent

Maintain the Investigations Case Management Database for the collection and dissemination of intelligence information. Respond to Law Enforcement queries by retrieving and providing, and in some cases interpreting the requested in...

Senior Associate - Litigation (Class actions, regulatory investigations and comp

Norton Rose Fulbright

Sydney, NSW

Permanent

4+ years PQE. A strong desire to work on complex, high profile litigation. Excellent written, drafting and verbal communication skills....

Lead Pharmacist – Investigational Drugs Service

St Vincent's Health Australia

Sydney, NSW

$123,870-127,317 per year

Generous salary packaging and Fitness Passport for eligible staff. Opportunity to access a wide of range of clinical and non-clinical education programs. Supported post graduate opportunities within applicable fields. Career devel...

Lead Pharmacist (Investigational Drugs Service) - St Vincent's Hospital Sydney

Nsw Health

Sydney, NSW

$127,372-130,819 per year

Generous salary packaging and Fitness Passport for eligible staff. Opportunity to access a wide of range of clinical and non-clinical education programs. Supported post graduate opportunities within applicable fields. Career devel...

APS5 Fraud Investigator

National Disability Insurance Agency

Surry Hills, NSW

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...

Investigator SEQR

Sydney Trains

Sydney, NSW

You thrive in complex operational environments where attention to detail and the ability to manage competing priorities is crucial.Resourceful and flexible in your approach to problem solving, you are a highly collaborative worker...

Analyst, Group Investigations

Westpac Bank

Sydney, NSW

Sydney location. Permanent, full time. Hybrid working environment. Perform intel assessments over non investigative files for links to wider fraud trends and escalate for investigation where appropriate. Provide support to investi...