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SENIOR INVESTIGATIONS ADVISER

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

CompanyTalent International
AddressMelbourne, VIC
CategoryLegal
Date Posted 2 weeks ago See detail

Senior Investigations Adviser

Talent International

Melbourne, VIC

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

2 weeks ago seen See more...

Senior Traffic Investigation Engineer

Government Of South Australia

Norwood, SA

$99,788-105,495 per year

A National Police Check (NPC) which must be renewed every three years. A Department for Human Services (DHS) Working with Children Check (WWCC) which is required to be renewed every five years before expiry....

4 days ago seen See more...

Investigation Officers x 2 (Education)

Aar Consulting Group

Canberra, ACT

Receive, assess, and investigate notifications and complaints made to the branch pursuant to the National Law, the Education Act and the CYP Act.. Conduct investigations, interview relevant parties, draft witness statements and c...

2 weeks ago seen See more...

Administration Officer - Cardiac Investigations Unit

Queensland Health

Chermside, QLD

Responsible for the daily operational activities of the Cardiac Investigation Unit clinics, including chart preparation, patient admissions, referral management and appointment scheduling (including rescheduling and cancellations)...

a week ago seen See more...

Investigation Support Officer

Easy Authoring

Canberra, ACT

Contract role till the end of July 2024 with possible extension.. Hourly rate up to $57.32/ hour + Super.. Hybrid work (3 days WFH + 2 day from the Canberra office).. Immediate start!. Monitor incoming emails and phone calls to en...

a week ago seen See more...

Investigation Support Officer

Whizdom

Canberra, ACT

Provide comprehensive administration to the support Branch. monitoring incoming emails and phone calls to ensure correspondence is prioritised and actioned. Coordinate meetings/interviews run by investigation team. Initial triage...

2 weeks ago seen See more...

Investigations Officer

Suncorp

Brisbane, QLD

Permanent

Manage the team inbox, responding to correspondence and triaging incoming legal notices. Handle incoming calls from law enforcement agencies following up on their requests. Assign simple requests to offshore teams and manage onsho...

3 weeks ago seen See more...

Investigation officer

Whizdom Recruitment

Canberra, ACT

$133,120-147,680 per year

Receive, assess, and investigate notifications and complaints made to ECRS pursuant to the National Law, the Education Act and the CYP Act. Conduct investigations, interview relevant parties, draft witness statements and correspon...

3 weeks ago seen See more...

Investigations & Internal Review Support Officer

Frankston City Council

Frankston, VIC

$78,589 per year

Resolve and respond to enquiries from the public in a timely manner and provide information on Council's services and facilities to customers and Council officers. Develop strong and positive relationships with both internal and e...

2 weeks ago seen See more...

Senior Investigator, Group Investigations

Westpac

Sydney, NSW

Permanent

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. Cond...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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....

4 weeks ago seen See more...

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....

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

APS 5-EL 1 Privacy Investigations Officers

Hudson

Deakin, 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...

4 weeks ago seen See more...

Investigation Officer

Future Generation Snowy

Sydney, NSW

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....

4 weeks ago seen See more...

Compliance/Investigation Officer

Ndis Quality And Safeguards Commission

Parramatta, NSW

Compliance/Investigation OfficerThe NDIS Commission is a disability friendly organisation that offers interesting and challenging roles. Information about this role is provided in the Candidate Information link that includes detai...

4 weeks ago seen See more...

3 x Privacy Investigations Officers (APS5 - EL1)

Ally Group

Canberra, ACT

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...

4 weeks ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

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...

3 weeks ago seen See more...

Compliance/Investigation Officer

Ndis Quality And Safeguards Commission

Australia

Permanent

APS Level 5. Canberra ACT,Penrith NSW,Darwin NT,Brisbane QLD,Adelaide SA,Hobart TAS,Melbourne, VIC,Perth WA,Parramatta NSW....

a month ago seen See more...

Compliance Investigations Officer

Queensland Government

Maryborough, QLD

Permanent

Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations. This includes but is not...

a month ago seen See more...

Planning Investigations Officer

City Of Stonnington

Malvern, VIC

$95,013-102,899 per year

A demonstrated ability to effectively and competently manage complex planning investigation cases, including development and land use matters. Sound understanding of the importance of maintaining accurate and timely records, inclu...

a month ago seen See more...

Investigations Officer

Queensland Government

Gold Coast, QLD

Permanent

Undertake investigations into possible breaches of legislation administered by the Office of Fair Trading (OFT). Undertake proactive compliance strategies and activities. Contribute to the development and evaluation of proactive c...

a month ago seen See more...

Senior Investigations Analyst

Tabcorp

Darwin, NT

Permanent

Strong Data Maintenance experience ~ adequacy, accuracy & legitimacy. Data Reporting ~ creating Master data reports. Demonstrated understanding complex regulative / legislative environment. A focus on process improvement, quality,...

a month ago seen See more...

Investigations Officer

Energy & Water Ombudsman Nsw

Sydney, NSW

Permanent full-time opportunity available. Reputable organisation in convenient Sydney CBD location. Flexible hybrid working arrangement (3 days working from home) and flexible hours between 8:30AM and 5:30PM. Comprehensive learni...

a month ago seen See more...

Investigation Officer

Atlamgroup

Cooma, NSW

The Future Generation Joint Venture brings together the combined engineering experience and expertise of WeBuild, Clough and Lane and has been selected to design construct Snowy 2.0 . This project is based within the Snowy Mountai...

a month ago seen See more...

Investigation Officer

Future Generation Snowy

Cooma, NSW

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....

2 months ago seen See more...

Policy and Investigations Officer

Charterhouse

St Leonards, NSW

$83 - $91 an hour

Initial 5 month contract with potential to extend. Paying up to $91 per hour + super. Based in St Leonards, hybrid working. Lead and manage a team responsible for leading the policy framework for the prevention and management of s...

2 months ago seen See more...

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