Manager, Investigations

The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation informs and educates, monitors and enforces the gambling and casino industries through a risk-based approach to regulation. Underpinned by its values of “work together, act with integrity, respect...

Ongoing, Full-Time Opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 3: $72,751 - $188,336 plus superannuation. About the Business Unit Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. **We**: - Provide information to...

An Ongoing, Full-Time Opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 3: $73,842 - $89,661 plus superannuation. About the Business Unit Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. **We**: - Provide information to...

Due to recent internal career progression we have multiple opportunities to work within our Investigations team or Proactive Investigations Team. The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required to identify breaches of...

About us **The Coroners Court is responsible for**: - Independently investigating deaths and fires. Certain deaths and fires are reported to the coroners for independent investigation. Their investigations seek to establish the facts - when, where, how and why the death or fire happened. - Reducing preventable deaths. Wherever possible, the coroner will...

**Job Number**: MEL14535) **Investigations Analyst** CROWN MELBOURNE | FULL TIME At Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We...

Location: Melbourne | CBD Job type: Full time Organisation: Victorian Gambling and Casino Control Commission **Salary**: $127,467 - $170,579 Occupation: Regulatory Governance and Compliance Reference: VG/GC3264 Here at the Victorian Gambling and Casino Control Commission (VGCCC) we have an opportunity for an experienced Manager of Investigations and...

Join a leading national provider of insurance risk and solutions services! - Casual and contracting opportunities available! - Competitive hourly rates and consistent volumes of work on offer! We are seeking **motivated and dedicated** professionals to join our VIC investigations team as we continue to expand! We are seeking **Circumstance Investigators...

Location: Melbourne | CBD Job type: Full time Organisation: Victorian Electoral Commission **Salary**: $91,418 - $103,725 Occupation: Other Reference: VG/1708688 - Melbourne CBD location - VPS Grade 4.1 - Full-time, ongoing role **About the role** The VEC is recruiting for an Investigator in our Electoral Compliance team. The Electoral Compliance...

Join a leading national provider of insurance risk and solutions services! - Casual and contracting opportunities available! - Competitive hourly rates and consistent volumes of work on offer! We are seeking **motivated and dedicated** professionals to join our NSW investigations team as we continue to expand! We are seeking **circumstance investigators...

Location: Melbourne | CBD Job type: Full time Organisation: Department of Justice and Community Safety **Salary**: $73,842 - $89,661 Occupation: Regulatory Governance and Compliance Reference: VG/DJ7625DJ4829JULY2023 The Department of Government Services was established in 2023 to improve the experience for Victorian’s doing business and interacting...

Location: Melbourne | CBD Job type: Full time Organisation: Department of Justice and Community Safety **Salary**: $72,751 - $88,336 Occupation: Regulatory Governance and Compliance Reference: VG/INVMULTIFEB23 At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their...

Location: Melbourne | CBD Job type: Full time Organisation: Victorian Building Authority **Salary**: $103,920 - $114,828 Occupation: Regulatory Governance and Compliance Reference: VG/2401_23 Multiple permanent opportunities available for experienced Investigators to take the next step in their career in our Investigations team. Due to recent internal...

About us Harness Racing Victoria (HRV), a statutory body, is responsible for the control, development and promotion of the Victorian harness racing industry. With strong links to rural and regional communities, we are committed to developing a vibrant and sustainable industry that promotes participation, integrity and racing excellence. We value all our...

Utilise your leadership expertise to lead an investigation team and to provide support and advice to the Regulatory Services branch. - Ongoing and full-time opportunity to work with a high-performing and passionate team in the Victorian Public Service. - VPS Grade 5.2: $116,552 - $127,621 plus superannuation. Looking to work with a dynamic team contributing...

Consultant, Crime and Integrity Investigations **Consultant, Crime and Integrity Investigations** **Job no**: 793904 **Business unit**: Risk **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing...

**Job Details**: **Location** Melbourne **Salary** AU$53.63 - AU$58.50 per hour **Job Type** Full Time **Ref** BBBH96436_1669789765 **Contact** Liam Lasslett **Posted** 33 minutes ago **The opportunity** Our client is a community focused federal government agency. They have an exciting opportunity available for multiple **Internal** **Fraud...

What you’ll do: Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.Conducting comprehensive reviews of entity structures, fund/source origins,...

**About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...

Description Who we are Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&Ms leadership is about a bias towards action and the willingness to tell clients what we think is needed. Clients select us for our deep expertise and ability to create and deliver practical, rather than...