Manager Investigations

2 weeks ago

Sydney, Australia NSW Department of Customer Service Full time

**Manager Investigations**
**Residential Builder Investigation Unit**
**Building Commission NSW**
- Clerk Grade 11/12
- Full-time, ongoing
- Parramatta Square, Parramatta, in office attendance required

Are you ready to make a real impact and be part of a dynamic agency that regulates the residential building industry? We're looking for an exceptional Manager Investigations with a background in regulatory investigations to head our Residential Builder Investigation Unit in

**About the role**

Your experience and leadership will guide and inspire the team as they conduct major and complex investigations, inspections and targeted operations to uphold and strengthen compliance with Building Commission’s relevant legislation.

The Manager Investigations is part of the Investigations and Enforcement directorate. You will lead a team that investigates breaches and offences principally under the Home Building Act 1989, Australian Consumer Law and Crimes Act 1900.

You will oversee the day-to-day operations of the team and carefully manage investigations. This involves leading a large team of investigators who undertake end-to-end investigations.

**In this role, you will**:

- Provide clear strategic and operational direction and inspiring leadership to foster a culture of teamwork, achievement and accountability.
- Develop and empower our team of talented investigators, ensuring they're ready to take on new challenges and responsibilities while preparing for the future.
- Mentor and support our Investigators to excel in their roles.
- Collaborate effectively with internal stakeholders - other assessment and investigative teams, inspectors, lawyers, management and the executive team.

**To be successful in this role, you will demonstrate**:

- Appropriate qualifications and/or significant industry experience.
- Proven expertise in leading operational staff, providing effective support and mentorship in high-volume, high-pressure environments.
- A track record of skilfully conducting and managing investigations, proficiently gathering evidence, and preparing briefs for prosecution.
- Advanced knowledge of criminal law, rules of evidence, criminal procedures, and administrative law.
- Exceptional communication skills, including the ability to produce timely, well-crafted reports and effortlessly engage with stakeholders both inside and outside the organisation.
- Demonstrated experience in leading the development and execution of successful compliance programs.

**What we need from you**

To start your journey towards becoming Manager Investigations, please submit your resume (maximum 5 pages) and a cover letter (maximum 2 pages).
In your cover letter, please outline why you’re interested in this opportunity, your relevant skills and how this role relates to your development/career goals.

A talent pool may be created from this recruitment process to fill future ongoing and temporary opportunities.

Salary Clerk Grade 11/12, with the base salary for this role starting at $ base plus superannuation

**Closing Date**:12th December 2024 (9.59am)

**Careers at Department of Customer Service**
A career at the Department of Customer Service (DCS) gives you the opportunity to help improve government services and be part of reform that benefits people across NSW. We are focused on delivering excellent customer service, digital transformation, and regulatory reform. Come join us and influence the future of our great state.

**Belong in our diverse and inclusive workplace**

The strength of our workforce lies in its diversity and embracing difference, while the key to our success is leveraging the contributions of employees with different backgrounds and perspectives.

You can view our full diversity and inclusion statement here.

**For more information, please visit**

Information on some of the different types of disabilities

Information on adjustments available for the recruitment process

  • Manager Investigations

    6 months ago

    Sydney, Australia NSW Government -Department of Customer Service Full time

    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...

  • Investigations Manager

    6 months ago

    Sydney, Australia The Star Entertainment Group Full time

    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...

  • Manager Investigations

    1 week ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Manager Investigations** **Design and Building Practitioners Integrity Unit** **Building Commission NSW** - Clerk Grade 11/12 - Salary $145,378 to $168,130 - Full-time, ongoing - Parramatta, in office attendance required *** Building Commission NSW is seeking an experienced regulatory professional to undertake the role of Manager Investigations and lead...

  • Manager Investigations

    6 months ago

    Sydney, Australia NSW Government -Department of Customer Service Full time

    The Department of Customer Service (DCS) is looking for a Senior Policy Officer to join our Fraud and Corruption Prevention policy team in Governance, Risk and Assurance. **Benefits** - Fantastic ongoing DCS Clerk 11/12 opportunity - Salary range starting from $134,411 - $155,445 + super, commensurate with experience. - Genuinely flexible working...

  • Investigations Manager

    8 months ago

    Sydney, Australia Troy Recruitment Full time

    Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims - Gathering evidence through interviews and analysing financial records - Providing expert witness reports for prosecution,...

  • Investigations Manager

    6 months ago

    Sydney, Australia Troy Recruitment Full time

    Fascinating fraud cases - Fully flexible with some field work and working from home or CBD office - No Business Development Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims -...

  • Investigator

    6 months ago

    Sydney, Australia NSW Government -Department of Customer Service Full time

    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...

  • Manager Investigations

    6 months ago

    Sydney Western Suburbs, Australia NSW Crown Lands and Public Spaces Full time

    **_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Manager Investigations opportunity with the Office of Local Government NSW**: - **Permanent full-time 35hr p/w**: - **Parramatta and possibility of other NSW Office locations - WFH supported**: - **Salary relative to...

  • Investigator

    6 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    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...

  • Team Leader, Intelligence

    2 weeks ago

    Sydney, Australia NSW Criminal Investigations Full time

    **Team Leader, Intelligence** - Exciting and challenging opportunity to work in a specialist law enforcement agency. - Contribute to meaningful work in preventing, reducing and disrupting organised and other serious crime. - Commitment to the professional development of every team member **Salary**:From $125,693 to $138,510 per annum, Grade 9-10, (excluding...

  • Operations Manager Investigations

    4 months ago

    Sydney, Australia Procare Group Full time

    Operational responsibilities & KPIs remunerated through salary & incentives - Internal career progression | Ongoing support from National management team - Purchased leave | Novated lease | Paid parental leave Procare’s Investigations practice is currently seeking an experienced **Operations Manager** to join our growing New South Wales team, based at...

  • Investigator

    6 months ago

    Sydney, Australia Amex Full time

    **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...

  • Senior Investigation Manager

    2 weeks ago

    Sydney, New South Wales, Australia The Law Society of NSW Full time

    About the RoleWe are seeking a seasoned Senior Investigation Manager to lead our Investigations team in Sydney. This is a full-time contract role for 6 months (35 hours per week) with a hybrid working model.Key Responsibilities:Supervise and manage a small legal team responsible for investigating complaints about solicitors under the Legal Profession Uniform...

  • Investigator

    3 months ago

    Sydney, Australia NSW Department of Customer Service Full time

    The State Insurance Regulatory Authority (SIRA), within NSW Department of Customer Service (DCS), is currently looking for an Investigator to join their team! **Benefits**: - Ongoing role located in Sydney CBD - Grade salary package ranging from $106,02 - $117,363 per annum plus super - Wellbeing programs and resources available - Excellent career...

  • Manager, Fraud Investigation

    6 months ago

    Sydney, Australia HSBC Full time

    -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...

  • Trust Investigator

    6 months ago

    Sydney, Australia Troy Recruitment Pty Ltd Full time

    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...

  • Executive Manager Whistleblowing Investigations

    1 month ago

    Sydney, Australia Commonwealth Bank Full time

    **Your business**: Legal and Group Secretariat is responsible for delivering an integrated and consistent approach to CBA’s external and internal legal risk management and corporate governance. **Your team**: The SpeakUP team works alongside the Accountability Regime Team (ART) to support CBA’s strategy by building customer trust in CBA through...

  • Product Manager

    6 days ago

    Sydney, Australia Nuix Full time

    **Description**: We're on a mission to be a Force For Good, through our People, Products and Purpose at Nuix. Nuix is one of the greatest comeback Technology success stories in Australia, and we're making massive waves each day. Nuix is, and will be, a pioneer in the Australian Technology space, and we're carrying the torch on what "good" looks like. This...

  • Group Investigations Manager

    3 weeks ago

    Sydney, Australia QBE Full time

    Primary Details Time Type: Full time Worker Type: Employee- Location: Sydney- Type: Permanent, full time- Hybrid role, Happy to talk flexible working The opportunity An exciting opportunity for an experienced Investigations professional to join our Group team. Reporting into the Head of Group Investigations you will provide high quality Line 2 oversight...

  • Factual Investigator

    6 months ago

    Sydney, Australia Procare Group Full time

    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...