Investigator jobs in Victoria

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CHILD SAFETY INVESTIGATOR, CHILD SAFETY INVESTIGATIONS

Conduct and Integrity. Assurance. Executive and Ministerial Services. Knowledge, Privacy and Records. fraud and corruption investigations, including mandatory reporting to Independent Broad-based Anti-Corruption Commission (IBAC)....

CompanyState Government Of Victoria
AddressMelbourne, VIC
CategoryEducation
Salary$92,332-104,762 per year
Job typeFull-time
Date Posted yesterday See detail

Child Safety Investigator, Child Safety Investigations

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 per year

Conduct and Integrity. Assurance. Executive and Ministerial Services. Knowledge, Privacy and Records. fraud and corruption investigations, including mandatory reporting to Independent Broad-based Anti-Corruption Commission (IBAC)....

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

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...

Principal Investigator

State Revenue Office Victoria

Melbourne, VIC

Multiple ongoing and fixed term positions in the Investigations Melbourne Branch, Compliance Division . Salary $106,534 - plus 11% superannuation - VPS Grade 5.1. Based in Melbourne CBD, with hybrid working arrangements. Assist th...

Consultant, Crime and Integrity Investigations

Nab

Melbourne, VIC

Bring your passion for risk, financial Crime and misconduct within this amazing opportunity in investigations . You'll be supported to manage your career, work and life. Make a genuine difference through the work you do. Conduct a...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Melbourne, VIC

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...

Lead, Claims Investigations

Mlc Life Insurance

Docklands, VIC

Consistently deliver high quality investigation services through a passion for high quality outcomes, teamwork and a focus on business efficiency. Prepare and produce accurate data and statements in a timely manner as well as repo...

GAZ - APS6 - VIC - NT - ABF Senior Investigator - Req 132030

Australian Department Of Home Affairs

Melbourne, VIC

An online invitation to attend will be forward to you.About Our Team:The ABF is responsible for border operations, investigations, compliance, detention, enforcement functions, and continues to be Australia's Customs Service. ABF...

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...

Lead, Claims Investigations

Mlc Life Insurance

Melbourne, VIC

Consistently deliver high quality investigation services through a passion for high quality outcomes, teamwork and a focus on business efficiency. Prepare and produce accurate data and statements in a timely manner as well as repo...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

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...

Fraud Investigator - APS 6

Australian Taxation Office

Melbourne, VIC

Enterprise Solutions and Technology, Digital Delivery. Brisbane CBD,Melbourne CBD,Penrith. Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super....

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Melbourne, VIC

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...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

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...

Trainee Factual Investigator

The Procare Group

Melbourne, VIC

Supporting the preparation and writing of formal reports and documents for our clients;. Reviewing investigator field notes;. Conducting enquiries and professional daily liaison with clients and investigators; and. General office...

Investigation Officer

Future Generation Snowy

Melbourne, VIC

White Card. Certificate IV in Safety. ICAM Lead Investigator Certificate. Proven experience as an Investigation Officer or similar role, preferably in the construction industry. Knowledge of construction regulations and standards....

Investigations Team Manager

Energy & Water Ombudsman Victoria

Melbourne, VIC

Are you a strategic people leader with a knack for problem-solving? Do you thrive on leading teams to achieve impactful outcomes? Are you ready to apply your analytical skills to drive fair resolutions? Proven experience in effect...

Fraud Investigator - APS 5

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - APS 5 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super.We are seeking an enthusiastic and inqui...

ABF Investigator

Australian Department Of Home Affairs

Melbourne, VIC

Movement of prohibited goods into and out of Australia including illicit drugs, firearms, child exploitation material and wildlife. Exploitation of foreign workers and Australia's migration system. Serious or complex migration, vi...

GAZ - APS5 - VIC - ABF Investigator

Australian Department Of Home Affairs

Melbourne, VIC

Applicant response document instructions:As part of your application, you will be required to prepare a response document (minimum 11 point font) in MS Word or PDF format, which you will upload in the next section.Ensure you read...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

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...

Fraud Investigator - EL 1

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - EL 1 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super.We are seeking experienced and driven F...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Melbourne, VIC

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...

Internal Investigations and Assurance Officer (Planned Burns)

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 per year

Knowledge and/or experience in assurance processes and practice (analysis and evaluation, issues identification, risk management and forming recommendations) is required. Knowledge and/or experience in investigations is highly des...

Registered Nurse | Cardiac Investigation Unit

St Vincent's Health Australia

Melbourne, VIC

$69,254-92,602 per year

SVHM provides a diverse range of adult clinical services and is driven by values of Compassion, Justice, Integrity and Excellence.ApplicationPlease attach your resume and cover letter to your application.Shortlisting for this posi...

Assurance Risk & Investigation Principal

Pacific National

Melbourne, VIC

Permanent

Join us to drive a step change in HSE assurance, risk and investigation performance. Strong executive backing to deliver world class HSE outcomes and on-going continuous improvement. Permanent role with flexible location - Sydney,...

Planning Investigations Officer

City Of Stonnington

Malvern, VIC

$95,013-102,899 per year

A demonstrated ability to effectively and competently manage complex planning investigation cases, including development and land use matters. Sound understanding of the importance of maintaining accurate and timely records, inclu...

Senior Planning Investigations Officer

City Of Monash

Glen Waverley, VIC

$94,037 - $102,496 a year

Permanent Full Time position. Salary $94,037 - $102,496 dependent on skills and experience plus Superannuation. Be part of a busy and engaged Statutory Planning Team. Great Glen Waverley Office location. Knowledge and understandi...

Senior Investigations Officer

Heathcote Health

Melbourne, VIC

We strive to be a best practice regulator and use a range of strategies to deliver regulatory outcomes. The positions require strong quality and compliance reporting skills, strong interviewing and statement taking experience, dem...

Senior Investigator

Heathcote Health

Melbourne, VIC

All members of the Integrity Unit will work flexibly across the Unit responding to changing work priorities and demands.COVID-19 VACCINATIONHOW TO APPLYAll VPS employees (and ex-VPS employees with extended access to the Jobs and S...

Senior Investigations Officer

Department Of Education Vic

Melbourne, VIC

We strive to be a best practice regulator and use a range of strategies to deliver regulatory outcomes. The positions require strong quality and compliance reporting skills, strong interviewing and statement taking experience, dem...