Investigator

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...

Key Responsibilities:Manage end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop practical recommendations for improvement.Oversee internal projects to ensure processes remain best practice and author thought leadership pieces.Investigate...

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...

**_NSW Independent Commission Against Corruption_** **Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.** **_ Investigator_** **Let’s talk about the opportunity** The purpose of this role is to work within a multi-disciplinary team to conduct investigations into allegations of...

**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...

**Investigator** - Join Liquor and Gaming NSW (Hospitality & Racing), a division within the Department of Creative Industries, Tourism, Hospitality and Sport - Clerk Grade 5/6 with a salary range of $93,295 - $102,941pa plus superannuation and leave loading - Full time ongoing role based in Sydney, NSW - Hybrid working arrangements may be available within...

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 eSafety Investigations Branch oversees regulatory schemes into a range of online harms such as adult cyber abuse, image-based abuse, illegal and restricted content, and child cyberbullying. There is also an Operational Support and Coordination Section which enables regulatory investigations through producing strategic and operational insights into online...

**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...

The eSafety Investigations Branch oversees regulatory schemes into a range of online harms such as adult cyber abuse, image-based abuse, illegal and restricted content, and child cyberbullying. There is also an Operational Support and Coordination Section which enables regulatory investigations through producing strategic and operational insights into online...

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...

**Internal Investigator positions - permanent, full-time**: - **Location: Newcastle or Sydney NSW** **The role** Our Safeguarding Team are on the lookout for two experienced Investigators to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators...

-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...

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 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...

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 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...

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,...