Financial Investigator

4 weeks ago

Brisbane, Australia Crime and Corruption Commission Full time

About us
We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the CCC.
What we offer
At the CCC our people have access to a range of employee benefits that promote career development, enhance employee wellbeing and encourage a healthy and balanced work and home life. When you join the CCC you can access the following benefits:

- salary packaging
- up to 12.75% superannuation
- flexible work options, including working from home
- access to paid parental leave
- accrued time off
- opportunity to purchase leave
- 17.5% annual leave loading
- health and wellbeing program
- study assistance
- access to a wide variety of training opportunities
- free annual influenza vaccination
- six star rated inner city location close to public transport

About you
The ideal applicant will demonstrate capability in the following requirements:

- Ability, or the ability to rapidly acquire skills and knowledge to undertake financial investigations in a law enforcement environment. Strong interpersonal skills including the ability to effectively work as a member of a multi-disciplinary team. Ability to research and analyse complex financial and factual issues, make high quality decisions and professional judgments and to meet deadlines in a high-pressure environment. Well-developed oral and written communication skills including the ability to present complex financial and other information concisely, for use in proceeds of crime or criminal proceedings. Ability to demonstrate initiative, adapt to change and re-prioritise tasks where required to meet operational needs.

**Mandatory/Desirable Qualifications**:

- Possession of tertiary qualifications in Commerce, Business or Accounting from a recognised tertiary institution and current membership of, or eligible to become a member of, either Chartered Accountants Australia and New Zealand or CPA Australia are mandatory requirements of this role. Certificate IV in Government Investigations is highly regarded. Qualifications acquired from an overseas educational institution will only be accepted where the qualification has been recognised to an equivalent level in accordance with the Australian Qualifications Framework.

How to apply
Aboriginal and Torres Strait Islander peoples are encouraged to apply.This work is licensed under a Creative Commons Attribution 3.0 Australia License.

  • Financial Investigator

    4 weeks ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us The Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

  • Financial Investigator

    1 week ago

    Brisbane, Queensland, Australia Crime and Corruption Commission Full time

    About usThe Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

  • Financial Investigator

    3 weeks ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

  • Financial Investigator

    2 weeks ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

  • Principal Financial Investigator

    5 days ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

  • Principal Financial Investigator

    2 weeks ago

    Brisbane, Queensland, Australia Crime and Corruption Commission Full time

    About usWe have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

  • Financial Investigation Officer

    2 weeks ago

    Brisbane, Australia Queensland Country Bank Full time

    Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About the role As the Financial Investigation Officer you will be responsible for assisting management, employees and members by providing the highest standard of administrative support to mitigate losses that may arise from fraudulent...

  • Financial Investigation Officer

    2 weeks ago

    Brisbane, Queensland, Australia Queensland Country Bank Full time

    Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.About the roleAs the Financial Investigation Officer you will be responsible for assisting management, employees and members by providing the highest standard of administrative support to mitigate losses that may arise from fraudulent...

  • Investigator

    4 weeks ago

    Brisbane, Australia ASIC Full time

    Are you passionate about investigation and keen to work for a Regulator? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

  • Investigator

    2 months ago

    Brisbane, Australia ASIC Full time

    Are you passionate about investigation and keen to work for a Regulator? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

  • Investigator

    3 weeks ago

    Brisbane, Australia ASIC Full time

    Do you have an investigative mindset and strong analytic capabilities? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

  • Investigator

    1 week ago

    Brisbane, Queensland, Australia ASIC Full time

    Are you passionate about investigation and keen to work for a Regulator? Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia Temporary (initial 18 months) role, Brisbane CBD location, salary $87, % superannuationFuture with ASIC means that your work will contribute to ASIC's...

  • Investigator, Business Investigations

    3 weeks ago

    Brisbane, Australia Allens Full time

    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...

  • Investigator

    2 months ago

    Brisbane, Australia Allens Full time

    **Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

  • Investigator

    2 days ago

    Brisbane, Australia Allens Full time

    **Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

  • Investigator

    1 week ago

    Brisbane, Queensland, Australia Allens Full time

    Job no: 495277Work type: Fixed Term Contract - Full timeLocation: BrisbaneCategories: Experienced LawyersAbout AllensAllens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development of legislation and regulatory...

  • Fraud Investigator

    4 weeks ago

    Brisbane, Australia Suncorp Group Full time

    Suncorp are currently looking for a Fraud Investigator to join their Financial Crimes team in Brisbane on a permanent full-time basis. This role effectively and efficiently investigates complex fraud and scams in order to minimise fraud losses and maximise recovery. **What you’ll do** - Investigate fraud and scam cases on behalf of Suncorp Bank...

  • Disputes And Investigations

    2 weeks ago

    Brisbane, Queensland, Australia EFinancialCareers Ltd. Full time

    Disputes and Investigations | Analyst - Senior Director Levels Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal Brisbane, Australia Posted 5 days ago Permanent CompetitiveDisputes and Investigations | Analyst - Senior Director LevelsDescription Who we are Companies, investors and government entities around the world turn to...

  • Investigator

    2 weeks ago

    Brisbane, Queensland, Australia RACQ Full time

    Investigator(Job Number:230000OH)DescriptionAbout the roleDue to internal promotion, we are looking for our next investigator to join our team here in the Claims Investigations division within the RACQ Counter Fraud and Investigation Unit. Your role is to ensure that fraud investigations and breaches of policy conditions are carried out when required and in...

  • Aml Investigations Analyst

    3 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** - Join ASX 100 finance leader! - Melbourne or Brisbane, based role. Join Bank of Queensland’s Financial Crime Operations division that is dedicated to protecting customers, in disrupting and preventing criminal financial activities including money laundering, terrorism financing and other serious crime. This role represents an exciting...