Investigations Manager

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...

Reporting to the Chief Risk Officer, as the you will lead and oversee the Investigations team which has the role of providing independent investigative services to the business to detect, investigate and prevent illegal or undesirable activities and serious incidents or breaches to ensure the operation of The Star’s casino properties remain free from...

**Intelligence Analyst** **Ongoing and Temporary Opportunities** - Exciting and challenging opportunities to work in a specialist law enforcement agency - Sydney CBD location - Commitment to a diverse workplace - Flexible work arrangements - Fitness Passport **Remuneration Package**:From $97,027 to $122,058 per annum, Grade 5-8, (excluding superannuation...

**Advisor Investigations, Ongoing, Sydney** An opportunity for a high performing Advisor, Investigations (fraud and corruption) to join the DCS Internal Audit function which is part of the Governance, Risk and Performance (GRP) branch. GRP sits within our Corporate Services division and is responsible for delivering strong governance and risk management...

Job OverviewPinkerton, a leading provider of risk management services, seeks a seasoned professional to join its team as a Senior Investigator - Data Centers. This role will be responsible for conducting complex investigations within the Data Centers, ensuring accurate evidence handling processes and computer forensics/media analysis.The successful candidate...

**Investigator Rail-OTSI**: - Organisation/Entity: Transport For NSW - Job category: Projects - Job location: Sydney, NSW, AU, 2000 - Job reference number: 98876 - Employment type: Permanent Full-Time - Salary range: $133545.0-$149568.0 **You’re excited by opportunities to explore your potential and try something new.** **You’ll have the opportunity...

Troy Recruitment is committed to delivering excellence in recruitment services. As a leading body in investigating fraud stemming from cyber crimes, money laundering, and financial irregularities, we require a dedicated Investigation Manager - Financial Crimes to join our team.This challenging role involves investigating complaints and tip-offs related to...

**Investigator Marine - OTSI**: - Organisation/Entity: Transport For NSW - Job category: Projects - Job location: Sydney, NSW, AU, 2000 - Job reference number: 98877 - Employment type: Permanent Full-Time - Salary range: $133545.0-$149568.0 **You’re excited by opportunities to explore your potential and try something new.** **You’ll have the...

About ClearCompanyWe are currently seeking a highly skilled and experienced Investigations Team Manager to join our Investigations team. This is a full-time permanent role with a hybrid working model located in the heart of Sydney's CBD.The Professional Standards Division (PSD) of the ClearCompany investigates complaints about solicitors and unqualified...

Group Investigations Intelligence Manager **Primary Details** Time Type: Full time Worker Type: Employee - Location: Sydney - Type: Permanent, full time - Hybrid role, Happy to talk flexible working **The opportunity** We are seeking a highly analytical and proactive professional to join our Group Investigations team as the **Group Investigations...

**Some career choices have more impact than others.** We’re looking for progressive minds who are driven and forward-thinking, who are **open** to different ideas and cultures, who can **connect** with customers and colleagues and who’ll work with **courageous integrity** every day. As an HSBC employee in Australia, you’ll have access to tailored...

Manager Financial Crime Investigations - Job number: 798623 - Primary position location: NSW- Sydney CBD - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Feb 21 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference for our...

Job Description:Ethos BeathChapman is seeking a highly skilled Senior Fraud Investigator to join their team. The ideal candidate will have a strong background in investigations, law or related discipline, and at least 10 years of experience conducting corporate or criminal fraud investigations.The successful candidate will be responsible for managing and...

Key ResponsibilitiesThe successful candidate will be responsible for supervising site investigation programs, including subcontractors and ERM personnel on site. You will also undertake environmental assessments and remediation works, collecting field data and preparing complex technical reports.Additionally, you will assist with the preparation of client...

**Our Culture**We approach our distributed world of work with flexibility and trust. Work personas (flexible, remote, or required in office) are categories assigned to ServiceNow employees depending on the nature of their work.We strive to create an accessible and inclusive experience for all candidates. If you require a reasonable accommodation to complete...

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...

The Law Society of New South Wales is Australia's largest membership body for solicitors.It shares co-regulatory duties with the NSW Legal Services Commissioner to ensure professional standards and integrity within the profession.We are currently looking for a full-time permanent Investigations Solicitor to join our Legal Regulation team.About the team The...

**About the role**: GFG Alliance Australia is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated **Fraud Prevention and Investigations Manager **to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization. **Join Our Team as a Fraud...

**How will I help?** - 12 months Max Term contract (Maternity leave cover) role - Sydney Location This role is within the Group Investigations leadership team which is responsible for the management of complex serious misconduct investigations inclusive of all Whistle-blower investigations. **Some of your key responsibilities will be**: - You will be...

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...