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Investigator jobs in Surry Hills, NSW

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MANAGER INVESTIGATIONS

Newly created permanent full-time opportunity, 35hrs/week. Based in Parramatta, hybrid working supported. Salary relative to experience, and ranges from $139,787 to $161,663 + super (Clerk Grade 11/12). Sound knowledge of, and exp...

CompanyInc Corporate Services
AddressSydney, NSW
CategoryManagement
Date Posted 4 weeks ago See detail

Manager Investigations

Inc Corporate Services

Sydney, NSW

Newly created permanent full-time opportunity, 35hrs/week. Based in Parramatta, hybrid working supported. Salary relative to experience, and ranges from $139,787 to $161,663 + super (Clerk Grade 11/12). Sound knowledge of, and exp...

4 weeks ago seen See more...

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...

4 weeks ago seen

Investigator

Racing Nsw

Sydney, NSW

strong analytical skills;. excellent interpersonal skills, both oral and written communication;. the ability to work well under pressure;. a knowledge of the Rules of Racing;. proven computer skills including the use of analytical...

4 weeks ago seen See more...

Investigator

Nsw Department Of Education

Sydney, NSW

Ongoing. Parramatta (with hybrid work arrangement). Remuneration of $106,025 - $117,363 (Clerk Grade 7/8) plus superannuation & annual leave loading. Conduct investigations into serious incidents, complaints, and complex non-compl...

4 weeks ago seen See more...

Trainee Workplace Investigator

Worklogic Pty Ltd

Sydney, NSW

Administering the workplace investigation process. Liaising with investigation participants and clients. Handling evidence, reviewing transcripts. Summarising evidence and writing reports....

4 weeks ago seen See more...

Lead Pharmacist – Investigational Drugs Service

St Vincent's Health Australia

Sydney, NSW

Position Title: Lead PharmacistInvestigational Drugs ServiceEmployment Type: Maximum Term until March 2025 (Backfill)Hours per week: 16 hours per week, plus weekend work and oncall as per roster requirements.Position Grade: Gra...

4 weeks ago seen

Special & Latent Risk Investigator

Sedgwick

Sydney, NSW

Permanent

And it means working in an environment that celebrates diversity and is fair and inclusive.A career at Sedgwick is where passion meets purpose to make a positive impact on the world through the people and organizations we serve. J...

4 weeks ago seen See more...

Special Counsel | Conduct Workplace Investigations | Sydney CBD Firm

Gorilla Jobs

Sydney, NSW

$180K-$200K 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...

a month ago seen See more...

Employment Lawyer | Conduct Workplace Investigations | Sydney CBD Firm

Gorilla Jobs

Sydney, NSW

Conducting Workplace Investigations on behalf of employers. Legal advice and representation in all areas of employment law. The firm advises Australias largest corporations, specialising in equal opportunity, termination of empl...

a month ago seen See more...

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...

a month ago seen See more...

Investigations Analyst

The Star Entertainment Group

Sydney, NSW

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...

a month ago seen See more...

Insurance Investigator

Allianz

Sydney, NSW

Producing high quality investigation reports and ensuring to maximise claims savings and prosecution from fraud prevention activities. Conducting virtual interviews and communicating/liaising with the public, police and suppliers....

a month ago seen See more...

Senior investigator group

Westpac Bank

Sydney, NSW

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Cond...

a month ago seen See more...

Investigator

Nsw Government Aboriginal Affairs

Sydney, NSW

Knowledge of, or the ability to acquire knowledge, the criminal law, the rules of evidence and criminal procedures and an understanding of the Independent Commission Against Corruption Act 1988 is desirable. The position holder mu...

a month ago seen See more...

Corporate Investigator

Boeing

Sydney, NSW

Conducts high-complexity Ethics and Business Conduct investigations, including misconduct, discrimination, and harassment cases. Develops preliminary investigative plans to determine scope and required resources. Reviews and analy...

a month ago seen See more...

Special Counsel | Conduct Workplace Investigations | Sydney CBD Firm

Gorilla Jobs

Sydney, NSW

$180K-$200K 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...

a month ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

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...

a month ago seen See more...

Senior Investigator, AML/CTF Operations

Suncorp

Sydney, NSW

Permanent

Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitori...

a month ago seen See more...

Senior Investigator - AML/CTF Operations

Suncorp

Sydney, NSW

Permanent

Enjoy a fulfilling career while maintaining a healthy work-life balance. Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and...

a month ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

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...

a month ago seen See more...

Customer Service/Freight Investigator

Alexander Appointments

Sydney, NSW

$34.00 per hour

Answering emails and inbound phone calls from internal and external stakeholders. Investigating missing, damaged, or delayed freight. Organising customer pick-ups and managing freight bookings. Conducting hub searches and floor sw...

a month ago seen See more...

Executive Manager Investigations

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Strategy: Embed and execute a financial year strategy with all direct reports to help deliver and meet the Groups Key Performance Indicators. Drive a strong culture and provide direction to ensure the strategic objectives are met....

2 months ago seen See more...

Assistant Manager, Investigative Reporting [12m Fixed Term Contract]

Hsbc

Sydney, NSW

Contract

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

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...

2 months ago seen See more...

Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia

Source Code

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar wi...

2 months ago seen See more...

Senior Investigator, Group Investigations

Westpac

Sydney, NSW

Permanent

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Cond...

2 months ago seen See more...

Security Engineer - Abuse Investigation (Trust & Safety)

Canva

Sydney, NSW

Proactively perform Abuse Investigations for known and unknown threat vectors. Actively develop and monitor alerts and metrics to detect abusive patterns. Define controls to target abusive patterns by collaborating with engineerin...

2 months ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

2 months ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

2 months ago seen See more...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Sydney, NSW

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...

2 months ago seen See more...

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