Manager Investigations

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...

**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...

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...

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...

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,...

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 -...

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...

**_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...

**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...

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...

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...

**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...

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...

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...

-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...

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...

**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...

**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...

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...

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...