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...

**Investigator, Clerk Grade 7/8** Education changes lives forever. It broadens horizons, breaks down barriers, and fires imaginations. At the NSW Department of Education, we are committed to uncompromising standards, freedom of expression, and the enrichment of lives through education. This is our motivation, our purpose, and our goal. **Uncover the truth,...

The NSW Independent Commission Against Corruption (ICAC) is looking for an experienced, efficient, and motivated person to join our Investigation Division to assist the ICAC to undertake its purpose to investigate, expose and minimise corruption in and affecting the NSW public sector._ **INVESTIGATOR** **Investigation Division** **ICAC Officer Grade...

Investigator **Investigator - 49126** - Full time | Permanent - Parramatta - Hybrid working model - x 2 days in Parramatta office + WFH **How 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...

**NSW Independent Commission Against Corruption** **Investigator (ICAC23/014)** **Let’s talk about the opportunity** The Investigator works within a multi-disciplinary team to lead investigations into allegations of corrupt conduct in the performance of the Commission’s principal functions. This is a **Permanent Full-time** position, and the creation...

**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...

**How Will I Help?** This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers. Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding...

The State Insurance Regulatory Authority (SIRA) is looking for a Manager Investigations (Prosecutions) to join our team! Are you ready to make a real impact and be part of a dynamic agency safeguarding State’s worker’s compensation, motor accidents compulsory third party (CTP), home building compensation schemes? We're on the hunt for an exceptional...

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...

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...

Varied and interesting fraud investigation role - Lots of autonomy - Great benefits and salary up to $135,000 + super **Fraud Investigations Manager - $135,000 + super, Sydney CBD and from home** We 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...

**About your new role** Reporting 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...

**About your new role** Reporting 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...

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 high-impact investigations for Guardian Australia, and conceive innovative ways to tell investigative stories - Identify stories that require...

**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...

**Internal Investigator positions - permanent, full-time**: - **Location: Newcastle or Sydney NSW** **The role** Our Safeguarding Team are on the lookout for two experienced Investigators to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators...

**Internal Investigator position - permanent, full-time**: - **Newcastle or Sydney location** **The role** Our Safeguarding Team are on the lookout for an experienced Investigator to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators who...

**Full-time permanent position on offer with other temporary opportunities possibly available in the coming months**: - **Play a critical investigations role for NSW Electoral Commission** **About the Role** The Associate Investigator supports the investigations team in conducting investigations into breaches of legislation relating to elections, funding...

**The Health Care Complaints Commission is looking for an Investigations Officer** **We have multiple positions available in the Investigations Branch** **Investigations Officer** Are you passionate about protecting the public? Looking for a career challenge? Do you want to be part of an organisation that plays a central part in maintaining the integrity...