Investigator

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...

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...

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 eSafety Investigations Branch oversees regulatory schemes into a range of online harms such as adult cyber abuse, image-based abuse, illegal and restricted content, and child cyberbullying. There is also an Operational Support and Coordination Section which enables regulatory investigations through producing strategic and operational insights into online...

About your new roleReporting to General Manager Investigations, this role will manage, conduct investigations as required and oversee the Investigations Department and analyse intelligence data on casino patrons, suppliers, employee and contractors for investigations. As an Investigation Manager, you will provide recommendations to the business on further...

We are seeking an investigations reporter to join our team and undertake agenda-setting investigations in line with Guardian Australia's strategic objectives.In this role you will Devise and undertake highimpact investigations for Guardian Australia, and conceive innovative ways to tell investigative stories Identify stories that require investigation and,...

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...

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...

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...

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 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...

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,...

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...

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...

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...

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...

Description Who we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&Ms 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...

Description Who we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&Ms 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...

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...