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SENIOR INVESTIGATIONS OFFICER

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

CompanyRockhampton Regional Council
AddressRockhampton, QLD
CategoryGovernment & Defence
Date Posted 7 days ago See detail

Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

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...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

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...

Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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...

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

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...

3 x Privacy Investigations Officers (APS5 - EL1)

Ally Group

Brisbane, QLD

analyse, integrate and evaluate information to make decisions and provide recommendations for review by senior staff. prepare correspondence of a complex nature and contribute to briefing papers, responses to external review bodie...

APS 5-EL 1 Privacy Investigations Officers

Hudson

Canberra, ACT

analyse information and data to make decisions and provide recommendations for review by senior staff. prepare correspondence on routine matters and draft documentation on complex matters for review by senior staff. draft a range...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

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...

(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 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...

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...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

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...

Senior Investigator

Add Staff

Fortitude Valley, QLD

Improve your expertise.We provide staff development and training to enable you to grow and learn, with opportunities for up skilling available to the right candidate. Excellent Mentoring and support you will work closely with t...

EOI - Skip Tracers | Process Servers | Field Agents | Investigators

Skiptracing Australia Pty Ltd

Darwin, NT

Skip Tracing. Process Serving. Field Calls. Vehicle Repossessions. Private Investigations. Must have your own ABN. Must be licensed as per the regulations in your State. Drivers License and Vehicle is essential for Field Agents....

Card Fraud and Investigations Officer

Qudos Bank

Mascot, NSW

Handle the end-to-end processing of chargebacks in compliance with the ePayments Code and Scheme Rules.. Conduct thorough investigations into disputed card transactions to identify and prevent fraudulent activities.. Investigate...

Principal Investigating Officer

Ombudsman Western Australia

Perth, WA

We are currently seeking to fill two Principal Investigating Officer positions. These positions are responsible for:Reviewing and investigating child deaths and family and domestic violence fatalities, including complex a...

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...

Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

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...

Investigation Officer

Future Generation Snowy

Brisbane, QLD

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....

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

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 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...

Senior Investigator

Crown Resorts

Burswood, WA

Conduct and assist with thorough investigations into all matters required by the Head of Investigations. Identify and report organised crime links. Take comprehensive statements as required to assist with investigations. Oversee c...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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 – 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, Group Investigations

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. Con...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Perth, WA

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...