Investigations and Compliance Officer

Compliance and Investigations Officer (Casual)Are you a security professional with experience in conducting investigations?Work for a well-known organization on iconic events at the renowned 'G stadiumEnsuring compliance with the MCG's security systems and processes on event dayInvestigating and reporting serious breaches of the MCG Conditions of Entry, MCC...

Do you share our values of being purposeful, curious, questioning and collaborative? If so, this might be the opportunity for you Melbourne APS 5 Min $79,557 Max $85,899As a Compliance Officer, you will work closely with a team of investigators providing support for audits, compliance assessments, investigations and keeping our Standard Operating Procedures...

Client DetailsAdecco partners with a range of Public Sector Clients at both the State and Federal Levels.Description Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the department, through execution of operational activities, as well as compliance and enforcement actions. Exercise...

Banking & Finance Other Melbourne Permanent / Full Time10th May, 2023:We are working with a growing boutique financial services business who are currently seeking a Risk & Compliance Officer for a newly created role.Key Responsibilities: Incident, breach and complaint assessments Testing and maintaining compliance Compliance checklists Review documents,...

The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples.This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples.This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

About the roleAs Investigations Officer, you will conduct complex criminal investigations and prepare extensive full briefs of evidence for serious offences against the Heavy Vehicle National Law (HVNL).With the support of a national team of skilled investigators, the roles work collaboratively with operators and parties in the chain of responsibility to...

Position overviewThe VBA has 2 exciting opportunities within the compliance and enforcement team for experienced Investigation Officers to join our plumbing stream for 12 months fixed term.Working within the broader Investigations Unit, The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external...

The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority that regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of "work together, act with integrity, respect...

The role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. AccountabilitiesConduct efficient investigations, and manage investigations Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed...

Admin / Secretarial / Office Support Other Melbourne Permanent / Full Time16th February, 2023:We are working with a boutique, culture focussed Australian asset management business. They are a commercial business with exciting initiatives and set up for success. They are looking for a compliance professional to work alongside a team of highly skilled asset...

Planning Investigations Officer - Local council Contract until Mid October- $60 - $70p/h plus superPublic Sector People are currently working with a council in Melbourne's North East suburbs on the recruitment of a Planning Investigations Officer. This is a contract until October 2024.An average day will include investigation of planning complaints,...

Two fantastic, permanent opportunities are available for an experienced Investigator to join the Building team.The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources.In this role, the Investigations Officer is required to identify breaches of building legislation, regulations and...

About the roleThe VEC is recruiting for an Investigator in our Electoral Compliance team.The Electoral Compliance team leads the VEC's regulatory compliance activities pursuant to the Electoral Act 2002.Our investigators are responsible for undertaking investigations of potential breaches of electoral law, under supervision and guidance of the Lead...

australia melbourne contract au$6- au$70 per hourThe roleThe role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. This role is an initial 3 month contract + possible extensions.Accountabilities Conduct efficient investigations, and manage...

About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing this by connecting and digitising...

About the organisationThe Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. The VGCCC plays an important role in ensuring the...

Occupation: Regulatory Governance and Compliance Reference: VG/SRO/COM/ Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division.Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance DivisionSalary $92,332 plus 11% superannuation –...

Investigator - Investigations Branch, Melbourne CBD and Ballarat At least 24 ongoing and fixed term roles are being offered in Melbourne CBD At least 6 ongoing and fixed term roles are being offered in Ballarat Salary $73,842 plus 10.5% superannuation VPS Grade Based in Melbourne CBD and Ballarat with hybrid working opportunitiesWhat we offerThe State...

Occupation: Regulatory Governance and Compliance Reference: VG/SRO/INVMELB/ Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD.Multiple ongoing and fixed term positions in the Investigations Melbourne Branch, Compliance DivisionSalary...