Senior Investigator jobs in Sydney, NSW
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SENIOR INVESTIGATOR, GROUP INVESTIGATIONS
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...
| Company | Westpac |
|---|---|
| Address | Sydney, NSW |
| Category | Management |
| Salary | Permanent |
| Date Posted | 4 days ago See detail |
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...
4 days ago seen See more...
- View all Westpac jobs - jobs in Sydney, NSW
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...
a week 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...
a week ago seen See more...
- View all Westpac Bank jobs - jobs in Sydney, NSW
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...
a week ago seen See more...
Senior Investigator
Racing Nsw
Sydney, NSW
strong analytical skills;. excellent interpersonal skills, both oral and written communication;. the ability to work well under pressure;. a knowledge of the Rules of Racing;. proven computer skills including the use of analytical...
2 weeks ago seen See more...
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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...
a week ago seen See more...
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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...
a week ago seen See more...
- View all Amicus Legal Recruitment jobs - jobs in Sydney, NSW
Senior Investigator
Tabcorp
Sydney, NSW
Strong investigative experience & case management. Experience leading a team ~ coaching, training & mentoring others Strong communication skills. Corporate business exposure and people skills. Demonstrated understanding of a comp...
a month ago seen See more...
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Senior Investigations Officer
Nsw Health
Sydney, NSW
Temporary
A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more. Allocated Days Off (ADO) once a month (eligible full-time employees). Additional Public Holiday. Opportunit...
2 months ago seen See more...
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Senior Investigations Officer
Chandler Macleod
Sydney, NSW
$75.00-89.00 per hour
Ensuring effective and efficient Workplace Conduct and Investigations Unit operations and that Branch Key Performance Indicators are met and reported accurately. Keeping abreast of current and emerging best practice, Government po...
2 months ago seen See more...
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Senior Investigations Officer
Chandler Macleod Group
Sydney, NSW
$75 - $89 an hour
Ensuring effective and efficient Workplace Conduct and Investigations Unit operations and that Branch Key Performance Indicators are met and reported accurately. Keeping abreast of current and emerging best practice, Government po...
2 months ago seen See more...
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Senior Investigations Officer
Atlamgroup
Sydney, NSW
Purpose for this roleThis role tracks workflows and timelines and manages the maintenance of records and the provision of quality reports to provide assurance in the contract management process. The role provides high level advice...
2 months ago seen See more...
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Senior Investigations Officer - Workplace Conduct
Total Resource Solutions
Sydney, NSW
Conduct Investigations As required undertake investigations of alleged serious misconduct, fraud, corruption and/or maladministration by employees. Coordinate Investigations - Identify and engage appropriate investigation servic...
2 months ago seen See more...
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Senior Investigations Officer
Nsw Ambulance
Rozelle, NSW
A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more Allocated Days Off (ADO) once a month (eligible full-time employees). Additional Public Holiday. Opportuniti...
2 months ago seen See more...
- View all Nsw Ambulance jobs - jobs in Rozelle, NSW
Disputes and Investigations | Analyst - Senior Director Levels
Alvarez & Marsal
Sydney, NSW
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...
a month ago seen See more...
- View all Alvarez & Marsal jobs - jobs in Sydney, NSW
Senior Financial Crime Investigator (AML/CTF)
Momenta Resourcing
Sydney, NSW
Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...
a month ago seen See more...
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Senior Manager - Forensic Accounting & Investigations
Atlamgroup
Sydney, NSW
We are currently expanding our Forensic Accounting & Investigations team and are on the lookout for an accomplished accounting specialist to join us at the Senior Manager level.As a key player in this exciting phase, you will coll...
a month ago seen See more...
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Disputes and Investigations | Analyst - Senior Director Levels
Alvarez & Marsal
Sydney, NSW
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...
a month ago seen See more...
- View all Alvarez & Marsal jobs - jobs in Sydney, NSW
Senior Manager - Forensic Accounting & Investigations
Clayton Utz
Sydney, NSW
Unrestricted working rights in Australia;. A bachelor's degree in accounting, business, finance, or a related field.. CA/CPA (or equivalent) qualifications.. Minimum 7 years' experience in Forensic Accounting role, preferably with...
2 months ago seen See more...
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