Investigations Manager

**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...

Compliance Manager - Investigation and Breaches We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's **Conduct Compliance and Ethics team** as **Compliance Manager - Investigation and Breaches **and build an exceptional experience for yourself while making a difference in our...

**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...

Join a leading national provider of insurance risk and solutions services! - Excellent remuneration and bonus incentive structure on offer! - Comprehensive induction and ongoing support provided! We are seeking **motivated and dedicated** professionals to join our NSW investigations team as we continue to expand! We are seeking **Factual Investigators...

**Investigative Officer** - **Grade**: Clerk Grade 5/6 - ** Salary range**: $89,707 - $98,982 + superannuation and leave loading - ** Duration**: Fulltime permanent - ** Closing Date**:Tuesday 21st March (at 9:59am) - ** Location**: Based in Parramatta however generous work from home provisions **About the role** The Business Risk team are seeking an...

We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's Conduct Compliance and Ethics team as Compliance Manager – Investigation and Breaches  and build an exceptional experience for yourself while making a difference in our customers' lives. You'll have the opportunity to...

Do you want to become an Insurance Investigator? - Do you want to work for a leading national provider of investigation services? - This is a unique opportunity to start a successful career! We are seeking a motivated and high performing individual to work within our Investigations team! As a **Trainee Factual Investigator** you will work closely with our...

Do you want to become an Insurance Investigator? - Do you want to work for a leading national provider of investigation services? - This is a unique opportunity to start a successful career! We are seeking a motivated and high performing individual to work within our Investigations team! As a **Trainee Factual Investigator** you will work closely with our...

We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's Conduct Compliance and Ethics team as Compliance Manager – Investigation and Breaches and build an exceptional experience for yourself while making a difference in our customers' lives. You'll have the opportunity to shape the...

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

Work across PC Legal and Procare Investigations - Join supportive teams where full training is provided The Procare Group is an ever-growing national business of over 25 years. Our values are at the core of our business; Work Together, Be Accountable, Clarity in Communication and Find a Solution. At Procare Investigations, our vision is to be the most...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

-Job description **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...

Very competitive remuneration on offer! - A comprehensive induction and ongoing support will be provided! - Join a leading national provider of insurance services! Due to our continued growth, we are seeking a This is a **full time, permanent** role. **Day to day role responsibilities include**: - Updating our valued clients on the progress of factual...

**Waste **Investigations Officer** - Job No:CB17939- Location: - **Drummoyne, Sydney** - **Permanent Full Time Opportunity** - **Leaseback Operational Ute vehicle or To or From Vehicle option available (to be negotiated)** - **Nine day fortnight** The City of Canada Bay is a thriving surrounded by the beautiful bays of Sydney Harbour. The area is also...

**Job no**: 501829 **Employment type**: Full Time **Location**: Newcastle, Maitland & Hunter, Sydney, Brisbane, Melbourne **Categories**: Human Resources **About the Organisation** Life Without Barriers is a leading social purpose, not for profit organisation of 8,000 employees working in more than 500 communities across Australia. We support children,...

About us Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it. We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement. About the team and...

About the role As part of an ambitious new corporate transparency project by AMCS and Boomerang Alliance, this position will be responsible for conducting an independent audit of plastic packaging in the Australian supermarket sector, producing reports and policy advice on effective plastic reduction interventions. Using your experience in research and...

We are hiring for a Shift Payment Investigation Operation Analyst. The Shift Payment Investigation Operation Analyst is responsible for investigating payment operations, particularly direct entry and NPP payment traces. This role involves tasks like tracing payments, reconciling accounts, and resolving any discrepancies. Position Objectives: - Direct Entry...

Sydney or Brisbane - Attractive Remuneration - Career Progression Our client is seeking a highly skilled and experienced HSE Manager to join the team. The HSE Manager will be responsible for overseeing all aspects of health, safety, and environmental compliance for their organization. This role will require a strong understanding of regulatory requirements,...