Investigations Manager

At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

Are you ready to make a significant impact and be part of a dynamic agency safeguarding the State's worker's compensation, motor accidents compulsory third party (CTP), and home building compensation schemes?We have a thrilling opportunity for an exceptional Investigator with a proven background in regulatory and criminal investigation to join our...

InvestigatorInvestigator Full time | Permanent Parramatta Hybrid working model x 2 days in Parramatta office + WFHHow will I help?This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands.In this role you will be...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Job descriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...

Intelligence Analyst Exciting and challenging opportunity to work in a specialist law enforcement agency Sydney CBD location Commitment to a diverse workplace Flexible work arrangements Fitness PassportRemuneration Package:From $87,493 to $112,849 per annum, Grade 5-8, (excluding superannuation and leave loading)Closing Date:11.59pm (AEST) on Sunday 2 July...

Varied and interesting fraud investigation role Lots of autonomy Great benefits and salary up to $135,000 + superFraud Investigations Manager - $135,000 + super, Sydney CBD and from homeWe are looking for a CA/CPA qualified Accountant with experience in fraud investigation looking for an interesting role with no business development.You'll be investigating...

Manage and progress cases from start to finish to prevent corruption & unethical behaviour:- Upholding communications with complainant in a "victim centred" and "trauma informed" focus:- Sydney based role. WFH available for the role. 3-6 month initial contract, opportunity to go permanent:- $90k - $120k base + Super depending on experience.Desired experience...

About the roles The ACIC is seeking to fill several Investigator/Senior Investigator positions at the APS6 and EL1 levels.As an Investigator, you will plan, contribute to and implement the ACIC's intelligence operations to generate both unique insights into transnational serious and organised crime (TSOC) and opportunities for enforcement agencies to disrupt...

Manage and progress cases from start to finish to prevent corruption & unethical behaviour:- Upholding communications with complainant in a "victim centred" and "trauma informed" focus:- Sydney based role:- WFH available for the role. 3-6 month initial contract, opportunity to go permanent:- $90k - $150k base + Super (depending on experience).Desired...

At The Star Entertainment Group, we strive to be the leading integrated resort company in Australia, dedicated to creating fun and memorable experiences for our numerous guests at our renowned destinations. Our properties in Sydney, Brisbane, and the Gold Coast are top-notch with multiple award-winning hotels, restaurants, bars, and entertainment venues. ...

About the roles:The ACIC is looking to fill several Investigator/Senior Investigator positions at the APS6 and EL1 levels.As an Investigator, you'll be part of planning, contributing, and implementing the ACIC's intelligence operations to gain unique insights into transnational serious and organized crime (TSOC) and create opportunities for enforcement...

At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

About your new roleReporting to the investigations Manager, in this role you will review complaints and conduct investigations and inquiries on matters of concern to all areas of the business inclusive of employees, patrons and companies. You will be liaising with relevant business units, conducting investigations as required and ensuring that the Star...

Disputes and Investigations | Analyst - Senior Director Levels Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal Sydney, Australia Posted 8 days ago Permanent Competitive Disputes and Investigations | Analyst - Senior Director Levels DescriptionWho we are Companies, investors and government entities around the world turn to...

Apply now Job no: Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk, Coordinator / Administrator At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties...

6 months contract role with possible extension. Attractive daily pay rate of up to $800/day+ Super. 8 hours a day. 40 hours a week. Work location: Parramatta. Immediate start PURPOSE OF THE ROLE: You will support activities for the team, primarily in investigations of potential fraud and corruption, including corruption prevention activities such as...

Leading Banking client based in Sydney CBD is hiring for Fraud investigators Initial contract for 6 months APPLY NOWJob Details:The Investigator Investigative Reporting is responsible for conducting thorough review and analysis of AML CTF related triggers events and the submission of Suspicious Matter Reports to the regulator in line with internal and...

Description Who we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&M's leadership is about a bias towards action and the willingness to tell clients what we think is needed. Clients select us for our deep expertise and ability to create and deliver practical, rather than...