Financial Investigator

About usThe Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

About usWe have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About the role As the Financial Investigation Officer you will be responsible for assisting management, employees and members by providing the highest standard of administrative support to mitigate losses that may arise from fraudulent...

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.About the roleAs the Financial Investigation Officer you will be responsible for assisting management, employees and members by providing the highest standard of administrative support to mitigate losses that may arise from fraudulent...

Are you passionate about investigation and keen to work for a Regulator? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

Are you passionate about investigation and keen to work for a Regulator? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

Do you have an investigative mindset and strong analytic capabilities? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

Are you passionate about investigation and keen to work for a Regulator? Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia Temporary (initial 18 months) role, Brisbane CBD location, salary $87, % superannuationFuture with ASIC means that your work will contribute to ASIC's...

Your role Our Business Investigations team undertakes investigations into reports of possible or actual breaches of our clients' policies across a broad range of areas including sexual harassment, bullying, retaliation, discrimination, conflicts of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set...

**Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

**Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

Job no: 495277Work type: Fixed Term Contract - Full timeLocation: BrisbaneCategories: Experienced LawyersAbout AllensAllens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development of legislation and regulatory...

Suncorp are currently looking for a Fraud Investigator to join their Financial Crimes team in Brisbane on a permanent full-time basis. This role effectively and efficiently investigates complex fraud and scams in order to minimise fraud losses and maximise recovery. **What you’ll do** - Investigate fraud and scam cases on behalf of Suncorp Bank...

Disputes and Investigations | Analyst - Senior Director Levels Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal Brisbane, Australia Posted 5 days ago Permanent CompetitiveDisputes and Investigations | Analyst - Senior Director LevelsDescription Who we are Companies, investors and government entities around the world turn to...

Investigator(Job Number:230000OH)DescriptionAbout the roleDue to internal promotion, we are looking for our next investigator to join our team here in the Claims Investigations division within the RACQ Counter Fraud and Investigation Unit. Your role is to ensure that fraud investigations and breaches of policy conditions are carried out when required and in...

**About the Role** - Join ASX 100 finance leader! - Melbourne or Brisbane, based role. Join Bank of Queensland’s Financial Crime Operations division that is dedicated to protecting customers, in disrupting and preventing criminal financial activities including money laundering, terrorism financing and other serious crime. This role represents an exciting...