Senior Investigator jobs in Brisbane, QLD
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ASSOCIATE/ SENIOR ASSOCIATE - DISPUTES AND INVESTIGATIONS
Providing counsel on commercial and contractual disputes. Managing arbitration proceedings. Handling project-related disputes. Offering guidance on restructuring and insolvency matters on behalf of clients. Previous involvement in...
| Company | Mbs Recruitment |
|---|---|
| Address | Brisbane, QLD |
| Category | Legal |
| Job type | Full time |
| Date Posted | 2 days ago See detail |
Associate/ Senior Associate - Disputes and Investigations
Mbs Recruitment
Brisbane, QLD
Providing counsel on commercial and contractual disputes. Managing arbitration proceedings. Handling project-related disputes. Offering guidance on restructuring and insolvency matters on behalf of clients. Previous involvement in...
2 days ago seen See more...
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Senior Investigations Officer - Level 1
Department Of Treasury Qld
Brisbane, QLD
$96,365 - $104,518 a year
Similar roles may also be filled in other QRO divisions and revenue lines in Brisbane.There are no mandatory qualifications needed for this role, although to be successful you will need: the capability to analyse, interpret and a...
2 weeks ago seen See more...
Senior Investigator
Queensland Government
Brisbane, QLD
This will include,but is not limited to, representing the Department at court attendances, providing evidence as a principal witness and supporting personnel.- Engage and liaise with community, industry, other government agencies,...
2 weeks ago seen See more...
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AO6 Senior Investigations Officer
Robert Walters
Brisbane, QLD
$70 - $72 an hour
Conduct state-wide compliance activities, including investigations and referrals to regulators, to ensure supplier compliance. Perform thorough investigations and analysis of supplier compliance, reviewing contractual commitments,...
4 weeks ago seen See more...
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Senior Investigator
Queensland Government
Brisbane, QLD
Coordinate and conduct complex investigations, preliminary inquiries and reviews in relation to allegations of suspected corrupt conduct, as defined under the Crime and Corruption Act 2001 as well as allegations of misconduct that...
4 weeks ago seen See more...
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Senior Investigator
Suncorp Group
Brisbane, QLD
Carrying out complex financial crime investigations for AML, Watchlist, PEP, Customer Due Diligence and SWIFT screening alerts. Identify, investigate, confirm, and report suspicious financial crime activity. Ensure compliance with...
2 months ago seen See more...
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Senior Investigator
Suncorp
Brisbane, QLD
Permanent
Carrying out complex financial crime investigations for AML, Watchlist, PEP, Customer Due Diligence and SWIFT screening alerts. Identify, investigate, confirm, and report suspicious financial crime activity. Ensure compliance with...
2 months ago seen See more...
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Disputes and Investigations | Analyst - Senior Director Levels
Alvarez & Marsal
Brisbane, QLD
Provide support on complex accounting related matters and disputes (example project types include investigations, forensic accounting, post-acquisition disputes, and litigation support). Conducting the final quality control review...
2 weeks ago seen See more...
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Disputes and Investigations | Analyst - Senior Director Levels
Alvarez & Marsal
Brisbane, QLD
Provide support on complex accounting related matters and disputes (example project types include investigations, forensic accounting, post-acquisition disputes, and litigation support). Conducting the final quality control review...
2 weeks ago seen See more...
- View all Alvarez & Marsal jobs - jobs in Brisbane, QLD
Senior Call Centre Investigator
Add Staff
Fortitude Valley, QLD
$40 - $45 an hour
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 weeks ago seen See more...
- View all Add Staff jobs - jobs in Fortitude Valley, QLD
Senior Call Centre Investigator
Add Staff Recruitment Pty Ltd
Fortitude Valley, QLD
$40 – $45 per hour
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 weeks ago seen See more...
Associate/ Senior Associate, Disputes and Investigations
Allens
Brisbane, QLD
Commercial and contractual disputes. Arbitration. Projects disputes. Restructuring and insolvency. Experience in commercial litigation within a large national or international law firm (we are also open to a combination of private...
4 weeks ago seen See more...
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(Global Oil Gas) Senior Incident Investigator - Major Industrial
Matchatalent
Brisbane, QLD
Permanent
Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls. Identifying, preserving, and examining incident e...
a month ago seen See more...
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Senior Corporate Investigator
Boeing Defence
Brisbane, QLD
Conducts high-complexity Ethics and Business Conduct investigations, including misconduct, discrimination, and harassment cases. Develops preliminary investigative plans to determine scope and required resources. Reviews and analy...
a month ago seen See more...
- View all Boeing Defence jobs - jobs in Brisbane, QLD
Senior Audit and Investigations Officer
Queensland Government
Brisbane, QLD
Best Practice Principles. Building and Construction Training Policy. Local Benefits Test. Conduct state-wide proactive compliance activities including complex audits to establish supplier compliance in relation to the Queensland P...
2 months ago seen See more...
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APS6 Senior Compliance/Investigations Officer
Hays
Brisbane, QLD
Lead compliance approaches and investigations inquiries/matters into disability service providers, disability support workers and their response to issues of safety, well-being and quality of support services for people with a dis...
2 months ago seen See more...
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Senior Administration Officer - Cardiovascular Investigation Unit - MHB
Mater Group
South Brisbane, QLD
$35 - $40 an hour
Providing Exceptional Customer Service to patients and clients. Booking and managing outpatient appointments in Karisma. Register and update patient details in iPM. Liaise on a regular basis with the scientists with regards to boo...
a month ago seen See more...
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Senior Administration Officer - Cardiovascular Investigation Unit - MHB
Mater
South Brisbane, QLD
$35.45-39.62 per hour
Providing Exceptional Customer Service to patients and clients. Booking and managing outpatient appointments in Karisma. Register and update patient details in iPM. Liaise on a regular basis with the scientists with regards to boo...
a month ago seen See more...
- View all Mater jobs - jobs in South Brisbane, QLD
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