Financial Investigation Officer

**Req ID**: 74858 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Financial Crime Investigator in our Financial Crime team, you’ll play a key role in helping in effectively and efficiently investigate fraud and scams in order to minimise fraud losses and maximise recovery. **Role...

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...

**Work from home 3 days per week! (post training)**: - **Excellent career development opportunities**: - **Commencing on 30**th** September 2024**: - **Claims Experience (Motor or Property) is essential** We’re seeking motivated Investigations Review Officers to join our team for a **12-month full time contract**. This is your chance to lead critical...

YOUR OPPORTUNITY - The Principal Investigator - Investigations is responsible for overseeing a small team of dedicated and experienced investigators who conduct investigations, as authorised in respect to allegations of teacher misconduct or incompetence and other alleged offences against the Education (Queensland College of Teachers) Act 2005 and prepare...

**Description**: Are you ready to grow your career in Insurance? Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as...

Multiple roles available | Brisbane CBD location ASAP START | Attractive pay rates of $79.94 per hour + Super. Amazing Flexible work options! WFH 2 DAYS A WEEK! **Public Sector People** are working with a government organisation the Brisbane CBD who are seeking an AO7 Principal Investigations Officer on a 3-month Temp contract + possible extension with...

Principal Investigators may come from a variety of professional backgrounds. Relevant expertise in public administration and/or administrative law and the conduct of investigations is required for this role. **Key responsibilities**: As a Principal Investigator, you could work in a range of roles within the Office. Depending on the Office's needs, your work...

**Job Title**: Junior Financial Crime Officer - Suncorp Bank **Req ID**: 78084 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Junior Financial Crime Officer in our Everyday Banking team you’ll play a key role in helping to effectively and efficiently prevent, detect, investigate and...

Key Responsibilities - Utilising extensive high level investigation skills and experience, undertake complex investigations relating to allegations of abuse, neglect and/or exploitation, or the appropriateness and adequacy of decision making arrangements of adults with impaired decision making capacity, under relevant legislation and in line with relevant...

**As our Principal Investigator you will**: - Lead major and complex investigations of serious non-compliance or offences under the Animal Management (Cats & Dogs) Act 2008 administered by Biosecurity Queensland. - Manage, lead and mentor Senior Investigators to enhance premium investigations capability within Biosecurity Queensland. - Manage work...

Flexible working locations of Brisbane or Sydney ideally Hybrid Working Environment + Flexi Days Investigate end to end internal financial crime matters As a Senior Investigator you’ll work in a dynamic and impactful role in tackling internal financial crime. This position allows you to lead comprehensive investigations, minimizing fraud losses while...

As the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF you will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank.  Additionally, you will provide critical support to the Financial Crime AML/CTF Team by managing complex...

Leading Council Client - 12 Month Initial Duration - Monday to Friday **About the Position**: In partnership with our leading council client, WorkPac are currently seeking an experienced Building Investigation Officer (Maintenance and Security Support Officer) based within Logan. This position will be Monday to Friday, 8 am to 4 pm on a casual basis and...

The Ethical Standards Command is a multi-faceted unit in that it has a responsibility to investigate and oversee investigations ranging from breaches of discipline to serious criminal offences, as well as a preventative and compliance driven role through education, operational reviews and inspections strategies. **The core capability requirements for this...

We are currently seeking dedicated and skilled professionals to join our team as APS5 equivalent Compliance/Investigations Officers to join our client. As a key member of their Compliance and Investigations team, you will play a crucial role in safeguarding the National Disability Insurance Scheme (NDIS) against fraud and ensuring the quality and safety of...

The role Reporting to the Manager, Ethical Standards Unit, Office of the Director-General your role will be responsible for conducting high level, complex and sensitive investigations of suspected corrupt conduct. The successful person **You will have demonstrated**: - Expertise in managing and conducting complex investigations of suspected corrupt conduct,...

The Investigations team is responsible for engaging with the community with regards to proactive and reactive compliance activities. This position operates in a specialised team that works and travels across Queensland. Key duties of this role include: - Leading complex investigations under Queensland's water legislation, including but not limited to:...

The role Reporting to the Manager, Ethical Standards Unit, Office of the Director-General your role will be responsible for conducting high level, complex and sensitive investigations of suspected corrupt conduct. The successful person **You will have demonstrated**: - Expertise in managing and conducting complex investigations of suspected corrupt conduct,...

Financial Planning Assistant **Location**:Brisbane, QLD, AU, 4000**Employment Type**:Permanent Full Time- Be part of a team and culture that values people - Excellent opportunity to add value in this influential role - Based in Queen St, Brisbane Permanent Full Time Opportunity - Shadforth Financial Group is one of Australia’s leading financial advisory...

Are you ready to make a real impact? The Fraud Intelligence and Investigations Branch is on the lookout for a dynamic APS6 equivalent Fraud Investigator to join our team. Be the force behind protecting financial sustainability, strengthening fraud control, and collaborating with the Fraud Fusion Taskforce. If you're passionate about making a difference and...