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(GLOBAL PETROLEUM GAS) FRAUD INVESTIGATOR - FORENSIC ACCOUNTING AUDIT

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...

CompanyMatchatalent
AddressPerth, WA
CategoryAccounting & Finance
Date Posted a week ago See detail

(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...

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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...

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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...

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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...

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(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

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...

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Workplace Investigator (Principal Consultant)

Worklogic Pty Ltd

Sydney, NSW

Workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination. Culture reviews and audits, and developing realistic, practical, and sustainable recommendations. Intern...

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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...

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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...

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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...

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Investigations Triage Lead

Commonwealth Bank Of Australia

Haymarket, NSW

Triage all reactive matters received into Group Investigations and on-board for investigation, where appropriate. Develop thematics on reactive matters onboarded to provide input in the GI outreach and educational program. Manage...

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(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...

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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....

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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...

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Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Job Title Senior Investigations Officer Link to position descriptionhttps://www.rockhamptonregion.qld.gov.au/AboutCouncil/Careers-at-Council Contact Workforce & GovernancePhone (07) 4936 8*** Salary$103, 114 - $110, 037 Job Type F...

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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...

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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...

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Investigator Advocate

Department Of Justice Wa

Perth, WA

have the capacity to manage a diverse caseload. have an ability to analyse information from varying sources and where parties may have conflicting views and interests. present analysis in concise written reports which include reco...

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Safe Families Coordination Unit Investigator

Department Of Health Tasmania

Hobart, TAS

Search all relevant Agency databases to collect, collate and record Safe Home, Safe Families related information from a variety of sources, ensuring data is maintained in a confidential manner and in compliance with regulations an...

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Investigator Advocate

Department Of Justice

Perth, WA

have the capacity to manage a diverse caseload. have an ability to analyse information from varying sources and where parties may have conflicting views and interests. present analysis in concise written reports which include reco...

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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 making...

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Inspect and Investigate Building Inspector

Structerre Consulting Engineers

Balcatta, WA

PracticalCompletionInspections(PCIs). Structural inspections of the following for defects during construction:Roof frames.Brickwork.Timber wall frames and trusses.Concrete suspended slabs. Roof frames. Brickwork. Timber wall...

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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....

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Network Investigation Technician - Technical Operations - Network Investigations

Western Power Wa

Kewdale, WA

A grade WA Electrical Workers License endorsed for Electrical Fitting / Mechanic essential. Possess Cert III (ESI Distribution / Transmission Overhead / Power Systems Distribution Cable Jointing) and/or Electrical Trade Certif...

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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...

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INVESTIGATORS - Factual - Surveillance- Online Digital

Maurice J Kerrigan And Associates

Coomera, QLD

Workers Compensation. Compulsory Third Party (CTP physical injury). Hold a currentQLD Security Provider Licence (Essential) as an Investigator Possess equipment including motor vehicle, laptop computer, printer, digital camera....

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Legal Services/Privacy Investigations Officers - EL 1/APS 6/APS 5

Calleo

Canberra, ACT

3 months with an option to extend for another 3 months.. Lead and motivate staff to achieve quality outcomes. Understand the audience and context and effectively tailor communication and communication styles. Lead change initiati...

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Senior Investigator / Investigator

Government Of South Australia

Adelaide, SA

$125,565-141,221 per year

Competitive salary. Super contributions into Super SA or a Superannuation fund of your choice. Flexible working arrangements. Access to a comprehensive Employee Assistance Programme. Supported professional development. Interesting...

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National Investigations Manager

Woolworths Group

New South Wales

Represent the Woolworths Group, and be a part of conversations; the future of risk management and loss prevention. A highly visible role working with the National Operations, Stock Loss, Security and Safety teams,as well as extern...

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

Australian Department Of Home Affairs

Darwin, NT

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...

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Senior Specialist - Investigator

Rio Tinto

Brisbane, QLD

Be a part of capable and supportive team with a flexible work culture. A great opportunity to advance your career inCorporate Investigations. Be part of a global mining organisation where everyone is valued and respected. Permane...

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What should I search to find Investigator jobs?

People who searched for Investigator jobs also searched for Investigative Reporter, Principal Investigator, Fraud Investigator, Senior Investigator, Private Investigator, Compliance Investigator, Product Demonstrator, Investigation Officer, Office Adminstrator, Financial Investigator, Chiropractor Associate, Technical Communicator, Chiropractor, Adminstrator, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs

Research Assistant, Research Fellow, Governance Officer, Protective Security Officer, Clinical Services, Technical Sales Specialist, Senior Data Modeler, Services Director, Senior Research Associate, Senior Research Fellow, Data Science Manager, Director Of Research, Research Services Manager, Research Operations Manager, Senior Regulatory Associate,

What are the top cities open Investigator jobs?

There are open Investigator jobs in several cities including Gregory Hills, Adelaide, North Geelong, Melbourne, West Ryde, Parramatta, Brisbane, Canberra, West Perth, Mackay, Sandgate, Hawthorn, Perth, Rockhampton,

What companies are hiring for Investigator jobs?

The top companies hiring now for Investigator jobs are ACT Community Services Directorate, Agriculture and Fisheries, Brennan And Associates, Chandler Macleod, Department of Premier & Cabinet, Energy Safe Victoria, Energy Safe Victoria Vic, Government of South Australia, Hays Recruitment, Law Society of NSW, Victorian Government,

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