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APS6 SENIOR INVESTIGATOR – CODE OF CONDUCT

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...

CompanyAged Care Quality And Safety Commission
AddressHobart, TAS
CategoryGovernment & Defence
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Perth, WA

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...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

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...

2 months ago seen See more...

APS6 Senior 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 and m...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

(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...

2 months ago seen See more...

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....

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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