Workplace 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...

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...

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...

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...

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...

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...

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. ...

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...

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...

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...

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,...

Part-Time Transcription Officer - 3 days per week Exciting and challenging opportunity to work in a specialist law enforcement agency Sydney CBD location Parttime ongoing position Flexible working conditions Commitment to a diverse workplaceSalary (pro-rata):From $40,785 to $44,341 per annum, Grade 1-2, (excluding superannuation and leave loading)Closing...

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...

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...

See yourself in our teamThe Workplace Relations team play an integral role in providing expert employee relations advice and practical solutions to complex workplace matters. The team support people leaders across the Group at all levels to ensure that our employee relations programs, policies and procedures are aligned to legislative requirements, and...

Sydney location Permanent, full time Hybrid working environment How will I help? The Westpac Group has been proudly advancing Australia for two centuries. Our success is built upon both our heritage and our ability to evolve. We're setting ourselves up to be Australia's No.1 Bank and we have an exciting change agenda ahead. The Group Investigations (GI)...

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...

Some 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 and growth,...

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...

Team Leader, Data Analytics - Grade 9/10 Exciting and challenging opportunity to work in a specialist law enforcement agency Sydney CBD location Full time ongoing position Flexible working culture Hybrid working Commitment to a diverse workplaceSalary:From $116,211 to $128,061 per annum, Grade 9-10, (excluding superannuation and leave loading)Closing...