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Investigator jobs in Sydney, NSW

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COMPLIANCE AUDITOR AND INVESTIGATOR

12 month Secondment Opportunity. Sydney based role. Hybrid role - work from home, office and on site. Risk Management - providing advice & support for all risk management activities in relation to Trolley Collection and Cleaning c...

CompanyWoolworths Group
AddressSydney, NSW
CategoryLegal
SalaryPermanent
Date Posted 59 minutes ago See detail

Compliance Auditor and Investigator New

Woolworths Group

Sydney, NSW

Permanent

12 month Secondment Opportunity. Sydney based role. Hybrid role - work from home, office and on site. Risk Management - providing advice & support for all risk management activities in relation to Trolley Collection and Cleaning c...

APS6 Fraud Investigator New

Chandler Macleod

Sydney, NSW

$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...

Junior fraud investigating officer New

Experis

Sydney, NSW

$300-320 per day

Support the delivery of 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 a risk...

Fraud investigating officer New

Experis

Sydney, NSW

$500-520 per day

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

Senior Investigations Officer New

Chandler Macleod

Sydney, NSW

$75.00-89.00 per hour

Ensuring effective and efficient Workplace Conduct and Investigations Unit operations and that Branch Key Performance Indicators are met and reported accurately. Keeping abreast of current and emerging best practice, Government po...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

Fraud Investigations Officer - Global Bank

Js Careers

Sydney, NSW

Investigate fraud cases thoroughly and generate comprehensive reports that summariseresults and potential control gaps or weaknesses.. For managerial and regulatory purposes, make sure that all reports, presentations, anddocume...

Senior Manager - Forensic Accounting & Investigations

Clayton Utz

Sydney, NSW

Unrestricted working rights in Australia;. A bachelor's degree in accounting, business, finance, or a related field.. CA/CPA (or equivalent) qualifications.. Minimum 7 years' experience in Forensic Accounting role, preferably with...

Senior Investigations Officer

Chandler Macleod Group

Sydney, NSW

$75 - $89 an hour

Ensuring effective and efficient Workplace Conduct and Investigations Unit operations and that Branch Key Performance Indicators are met and reported accurately. Keeping abreast of current and emerging best practice, Government po...

Senior Investigations Officer

Atlamgroup

Sydney, NSW

Purpose for this roleThis role tracks workflows and timelines and manages the maintenance of records and the provision of quality reports to provide assurance in the contract management process. The role provides high level advice...

FACTUAL INVESTIGATOR - ASBESTOS

Macil Group

Sydney, NSW

Are you a talented private investigator with experience in conducting asbestos investigations or;. Are you a private investigator wanting to build on your existing experience and learn how to undertake specialised asbestos investi...

Investigator

American Express

Sydney, NSW

Conducting investigations relating to financial fraud, data privacy breaches, internal fraud, and other related cases, by gathering and analyzing documentary evidence, preparing case reports, and coordinating investigations with l...

Investigator - General Insurance Claims

Corporate Investigative Services

Sydney, NSW

Current General Insurance Investigation Experience. Hold a current NSW Investigators Licence. Understand the General Insurance Code of Practice. The ability to meet deadlines, prioritise tasks and manage time effectively. Commitme...

Fraud Investigation Officer

Hsbc

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

NSW CTP Factual Investigator

Quantumcorp

Sydney, NSW

Reviewing and analysing case documentation. Arranging and conducting professional interviews with the various relevant parties. Preparing typed professional statements at the time of interviews. Inspecting, examining, photographin...

Fraud investigating officer

Experis Au

Sydney, NSW

$500 - $520 p.d. + Super

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

Fraud Investigation Officer

Hsbc Bank Australia

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

Junior fraud investigating officer

Experis Au

Sydney, NSW

$300 - $320 p.d. + Super

Support the delivery of 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 a risk...

Associate Vice President, Forensic Investigations and Intelligence

Kroll

Sydney, NSW

Assisting in the development of investigation plans. Conducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources. Identifying other sources...

Central Investigations Analyst

Meta

Sydney, NSW

Develop an understanding of safety issues and how they impact Facebook, Instagram, and our communities. Investigate complex cases and conduct deep analysis of potential threats that can manifest on Metas platforms. Identify sourc...

Investigator

National Anti-Corruption Commission

Sydney, NSW

Participate in corruption investigations and related work including the gathering of evidence relating to corruption issues across Commonwealth government agencies. Prepare correspondence and reports on complex matters, utilising...

Senior Investigations Officer - Workplace Conduct

Total Resource Solutions

Sydney, NSW

Conduct Investigations As required undertake investigations of alleged serious misconduct, fraud, corruption and/or maladministration by employees. Coordinate Investigations - Identify and engage appropriate investigation servic...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

Fraud investigating officer

Experis

Sydney, NSW

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

Junior fraud investigating officer

Experis

Sydney, NSW

Support the delivery of 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 a risk...

2 Investigator Roles - Experienced and Trainee - Workers Compensation & HR

Farrells Investigative Services

Sydney, NSW

NSW workers' compensation. Common law (both defendant and plaintiff). Public liability. Dust. Human Resources....

Investigations Assistant

Procare Group

Sydney, NSW

Being the first port of call for all enquiries both internal and external;. Updating our valued clients on the progress of all matters;. Assisting investigators with field enquiries and case administration;. General insurance inve...

(Global Oil Gas) Senior Incident Investigator - Major Industrial

Matchatalent

Sydney, NSW

Permanent

Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls. Identifying, preserving, and examining incident e...

Senior Analyst/Manager (Chinese-Speaking) - TM and AML Investigations

Talent Web

Sydney, NSW

Conduct comprehensive TM and AML investigations, utilising advanced analytical techniques and tools. Analyse complex transactional data to identify potential instances of money laundering, fraud, or other financial crimes. Collabo...

Investigations Manager

Troy Recruitment

Sydney, NSW

Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities.Key ResponsibilitiesInvestigating complaints and tip offs from fraud claims Gather...