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INVESTIGATOR, FRAUD AND CORRUPTION CONTROL

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...

CompanyState Government Of Victoria
AddressMelbourne, VIC
CategoryEngineering
Salary$92,332-104,762 per year
Job typeFull-time
Date Posted a week ago See detail

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...

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 Investigator - Group Risk

The Star Gold Coast

Sydney, NSW

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...

2 weeks ago seen

Senior Investigator

Chandler Macleod Group

Brisbane, QLD

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...

Investigator, Fraud and Corruption Control

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...

Fraud and Scam Loss Investigator

Rabobank

Sydney, NSW

Triage all reported scams to determine legitimacy & severity of the report. Analysis & assessment of root cause of Scam Losses to clients. Determine & action the most appropriate course of action for the recovery of fraud & scam l...

a week ago seen See more...

Senior Transport Safety Investigator

Department Of Transport And Planning

Melbourne, VIC

Investigations Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

a week ago seen See more...

Senior Investigator | Full-time Temporary

Worksafe Act

Canberra, ACT

Closes: 19 July 2024Classification: Regulatory Inspector 6 (WorkCover Officer 6)Salary: $97,128 - $110,708 plus superannuation Position No: 57210Directorate: Advertised (Gazettal date): 12 June 2024Contact Officer: Shaun Mitchell...

3 weeks ago seen See more...

Senior Investigator

Crime And Corruption Commission Qld

Fortitude Valley, QLD

Demonstrate the highly developed ability to individually plan, lead and manage high quality investigations and experience in working as part of a multi-disciplinary team. This includes the use of contemporary investigative techniq...

3 weeks ago seen See more...

Senior Investigator - Water / Environment

Nsw Government

New South Wales

Permanent

Please be aware that you are now being navigated away from the I Work for NSW job board to a different website to complete your application.It is important to note that the website you're being navigated to may use a different use...

3 weeks ago seen See more...

Senior Workplace Investigator EL1 - Contract

Hr Partners Brisbane - 14M0631915

Brisbane, QLD

12 month contract - flexible working arrangements. A diverse role utilising a broad skill set. Multiple roles, multiple locations. Assess and evaluate information, referrals, and allegations, that may result in administrative inte...

2 weeks ago seen See more...

Senior Case Manager- CIO (complex investigations)

University Of New South Wales

Sydney, NSW

Employment Type: Full time (35 hours per week). Duration: Continuing. Remuneration: Level 8 $118,883 - $133,948 (depending on experience) + 17% super + leave loading. Location: Kensington, NSW (flexible hybrid work). Sound underst...

2 weeks ago seen See more...

Senior Transport Safety Investigator

Department Of Transport Vic

Melbourne, VIC

Investigations - Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

2 weeks ago seen See more...

Senior Compliance and Investigation Officer

Department For Education Sa

Adelaide, SA

Matching the state's current and anticipated employment demands with training. Ensuring employers can access workers with skills required to run and grow their business. Ensuring South Australians can get the quality training that...

2 weeks ago seen See more...

ASO6 Senior Compliance and Investigations Officer

Department For Education Sa

Adelaide, SA

Department for EducationJob reference: 589074Location: 5000 - ADELAIDEJob status: Long Term ContractEligibility: Open to EveryoneWhy work withus:Everychild and young person deserves a great education.We have astrategy that aims to...

2 weeks ago seen See more...

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Hobart, TAS

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

2 weeks ago seen See more...

Senior Financial Investigator

State Government Of Victoria

Melbourne, VIC

$130,673-152,772 per year

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

2 weeks ago seen See more...

Senior Financial Investigator

Ibac

Melbourne, VIC

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

3 weeks ago seen See more...

Senior Software Engineer - Fraud Risk

Afterpay

Sydney, NSW

Permanent

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

3 weeks ago seen See more...

Senior Software Engineer - Fraud Risk

Block Inc

Sydney, NSW

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

3 weeks ago seen See more...

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Newcastle, NSW

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

3 weeks ago seen See more...

Senior Software Engineer - Fraud Risk

Square Australia

Sydney, NSW

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

3 weeks ago seen

Senior Associate - Litigation (Class actions, regulatory investigations and comp

Norton Rose Fulbright

Sydney, NSW

Permanent

4+ years PQE. A strong desire to work on complex, high profile litigation. Excellent written, drafting and verbal communication skills....

3 weeks ago seen See more...

Senior Investigator - Water / Environment

Natural Resources Access Regulator

Tamworth, NSW

1 x Ongoing role and1 x Temporary role up 30 June 2025 Full-time at 35 hours per week plus Flex Time Tamworth or nearby location with hybrid working from home and office supported. Salary ranges from $120,859 to $133,183 plus sup...

4 weeks ago seen See more...

Fraud Investigator

Auto & General

Kawana, QLD

Coordinate the services that may be required by policy holders following an incident. Develop an Investigation Plan (as required) and review and seek approval from CIU Team leader. Perform objective, fair, and timely investigation...

a month ago seen See more...

Senior Investigation and Review Officer (RTI) (356218)

Department Of Justice Tas

South Hobart, TAS

Conduct reviews under the Right to Information Act 2009. This will include collating and Reviewing documents and other evidence and, at times, high-level negotiations with senior managers and officials of public authorities. Prepa...

a month ago seen See more...

Senior Investigation and Review Officer (RTI) (356218)

Department Of Justice Tas

Hobart, TAS

Conduct reviews under the Right to Information Act 2009. This will include collating and Reviewing documents and other evidence and, at times, high-level negotiations with senior managers and officials of public authorities. Prepa...

a month ago seen See more...

Fraud Investigator (91075)

Auto & General

Kawana, QLD

LocationThe Edge, 10-24 Lake Kawana Blvd, , Kawana Waters, QLD, 4575, AustraliaJob CategoryFrontline...

a month ago seen See more...

Senior Investigations Officer | ACT Government

Sb Recruitment

Canberra, ACT

Receive, assess, and investigate notifications and complaints under relevant laws.. Conduct investigations, interview relevant parties, and prepare statements and correspondence. Document investigation evidence following record m...

a month ago seen See more...

Senior Investigator

Ampersand Ltd

Canberra, ACT

$63.14 - $71.93 p/h + Super. 3 Month Contract. Canberra / WFH. Demonstrate professional, proactive, accurate, efficient, and confidential customer and regulatory focused services to wide range of internal and external stakeholders...

a month ago seen See more...

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