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SENIOR FRAUD INVESTIGATOR

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

CompanyChandler Macleod
AddressMelbourne, VIC
CategoryAccounting & Finance
Salary$55.24-60.26 per hour
Job typeFull-time
Date Posted 4 days ago See detail

Senior Fraud Investigator

Chandler Macleod

Melbourne, VIC

$55.24-60.26 per hour

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

4 days ago seen See more...

Senior Investigator

Chandler Macleod

Sydney, NSW

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 days ago seen See more...

Senior Investigator

Chandler Macleod

Melbourne, VIC

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 days ago seen See more...

Senior Investigator

Chandler Macleod

Hobart, TAS

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 days ago seen See more...

Senior Investigator

Chandler Macleod

Perth, WA

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 days ago seen See more...

Senior Investigations Officer

Queensland Government

Townsville, QLD

Permanent

Undertake investigations relating to allegations of abuse, neglect and/or exploitation, or the appropriateness and adequacy of decision making arrangements of adults with impaired decision-making capacity, under relevant legislati...

4 days ago seen See more...

APS5 and 6 Fraud Investigator

Dfp Recruitment

Richmond, VIC

$55.24-60.26 per hour

Conducting complex and sensitive criminal investigation activities in accordance with processes and standards. Conduct interviews, prepare statements and affidavits. Collect, secure and manage evidence material and prepare cases a...

4 days ago seen See more...

Senior - Investigations & Audit Advisor

Glencore

Mount Isa, QLD

Permanent

Mount Isa, Queensland, Australia. Seeking an experienced Investigations & Audit Advisor. Build your career in one of the world's largest natural resources companies....

4 days ago seen

Senior Investigator

Chandler Macleod

Canberra, ACT

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

5 days ago seen See more...

Senior Investigator - Group Risk

The Star Entertainment Group

Sydney, NSW

Permanent

Pro-actively liaise with the investigation units of other Casinos, Law Enforcement Agencies and Regulatory Bodies for intelligence purposes and to keep abreast of any developments within the gaming industry. Mentor and lead the in...

5 days ago seen

ASO6 Senior Compliance and Investigations Officer

Government Of South Australia

Adelaide, SA

$97,022-102,626 per year

Department for EducationJob reference: 589074Location: 5000 - ADELAIDEJob status: Long Term ContractEligibility: Open to EveryoneWhy work with us:Every child and young person deserves a great education.We have a strategy that aims...

3 days ago seen See more...

Senior Investigator

Chandler Macleod Group

Canberra, ACT

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

6 days ago seen See more...

Senior Investigations Officer

Office Of The Public Guardian Qld

Cairns, QLD

The Office of the Public Guardian (OPG) is an independent statutory office established to protect the rights, interests and wellbeing of adults with impaired decision-making capacity, and children and young people in the child pro...

7 days ago seen See more...

Senior Investigator

Chandler Macleod Group

Sydney, NSW

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Senior Investigation Officer

Mcj Appointments

Sydney, NSW

Relevant tertiary qualifications in law, investigations, or a related discipline. NSW Drivers Licence. Extensive recent and relevant experience in the conduct of sensitive and complex investigations (pertaining to Code of Conduct...

a week ago seen See more...

Senior Investigations Officer

Osborne Richardson

Sydney, NSW

This is a newly created role and function within the unit, so we are looking for applicants with experience and/or strong knowledge in setting up a new investigations function, including supporting frameworks (systems, processes,...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Sydney, NSW

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Senior Investigator

Resources Safety And Health Queensland

Brisbane, QLD

obtaining witness statements. conducting interviews, both voluntary and using compulsive powers. collecting evidence, including evidence obtained from incident scenes. preparing investigation reports. compiling briefs of evidence...

a week ago seen See more...

Senior Investigation Officer

Osborne And Richardson

Sydney, NSW

We are seeking applications from Senior Investigations Officers on behalf of our local government client located in Sydney.This is a newly created role and function within the unit, so we are looking for applicants with experience...

a week ago seen See more...

APS 6 - Senior Investigator

Australian Department Of Social Services

Brisbane, QLD

Audit and Assurance Branch. Adelaide - Brisbane....

a week ago seen See more...

APS 6 - Senior Investigator

Department Of Social Services

Adelaide, SA

Permanent

Audit and Assurance Branch. Adelaide - Brisbane. Start your application by clicking the "begin" button....

a week ago seen See more...

Director, Child Safety and Fraud Investigations

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Darwin, NT

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Hobart, TAS

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Melbourne, VIC

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Perth, WA

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week ago seen See more...

Director, Child Safety and Fraud Investigations

State Government Of Victoria

Melbourne, VIC

$177,488-241,387 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

a week ago seen See more...

Senior Investigator

Chandler Macleod

Darwin, NT

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 weeks ago seen See more...

senior workplace investigator el1

Hr Partners

Brisbane, QLD

Contract

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Undertake balanced, robust, and professional investigations and reviews of...

5 days ago seen See more...

Investigator, Fraud and Corruption Control

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. child safety misconduct and reportable conduct investi...

5 days ago seen See more...

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