Lead Investigator

Use Your Inquisitve Nature to Drive Investigations - Join A High Performing Team - Melbourne Based Hybrid Role SMC Executive are partnering with this global Fund Manager to identify and recruit a Financial Crime Investigations Lead, **Responsibilities Include**: - Enhance and oversee investigation techniques, ECDD processes, and SMRs produced by our...

This role is to lead and establish a cyber security investigations and incident response capability, including policies, processes, tools and consequence framework. The Associate Director of Cyber Security Investigations and Incident Response will properly identify, collect, process, examine and report on pertinent electronic evidence for regulatory, civil,...

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 VIC investigations team as we continue to expand! We are seeking **Circumstance Investigators...

Location: Melbourne | CBD Job type: Full time Organisation: Architects Registration Board of Victoria **Salary**: $129,379 - $151,259 Occupation: Regulatory Governance and Compliance Reference: VG/ARBV/LR/1715292 Reporting to the CEO/Registrar, the Principal Investigator plans and undertakes investigations into allegations of unprofessional 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 NSW investigations team as we continue to expand! We are seeking **circumstance investigators...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Primary Purpose of the Role Reporting to the CEO/Registrar, the Principal Investigator is a key member of the ARBV Leadership Team. The ARBV has developed a Regulatory Strategy which defines its approach to overseeing the regulatory framework for which it is responsible. A risk-based approach to regulation, which focuses on mitigating the risks of...

**Location**: Melbourne - Victoria **WorkType**: Contractor **Salary**: 52 - 59 Outstanding opportunities are available to join the dynamic operational teams within the federal government agency established to improve the quality and safety of services funded by NDIS. Commencing immediately for initial 18 month duration (opp for further 12month...

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...

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...

Location: Melbourne | Western Metropolitan Job type: Full time Organisation: Environment Protection Authority **Salary**: $129,379 - $151,259 Occupation: Regulatory Governance and Compliance Reference: 570 **Specialist Investigator - VPS 6.1** - Fulltime, ongoing position | Primarily based at EPA's Sunshine office - VPS 6.1 $129,379 to $151,259 + 11%...

Senior Manager - Forensic AccountantWe are seeking an accountant interested in joining a dynamic Forensic Accounting team in Melbourne. The right candidate will gain experience in conducting forensic analysis and investigations and be able to demonstrate the ability to handle with ease matters such as disputes, valuations, and litigation work, and be able to...

**About the Role** - **Join ASX 100 finance leader!**: - **Melbourne or Brisbane based role.** Financial Crime Operations helps to protect BOQ, its customers and our communities from the impacts of financial crime. The primary purpose of this role is to assist in mitigating Money Laundering and Terrorism Financing (ML/TF) risk by conducting assessment and...

**Location** *** - Melbourne C B D, Victoria - **Category** *** - Office Support - **Salary** - $56 AUD - $56 AUD Hourly - **Posted** - 24-Jan-2024 - **Work type** - Contract - **Contact** - John Todd - **Reference** - BH-156365 - **Applications close by 11.59PM AEDT Tuesday 30th of January 2024.** **Mandatory: Australian Citizenship required to work within...

**Location** *** - Melbourne C B D, Victoria - **Category** *** - Office Support - **Salary** - $56 AUD - $56 AUD Hourly - **Posted** - 25-Jan-2024 - **Work type** - Contract - **Contact** - John Todd - **Reference** - BH-156365-1 - **Applications close by 11.59PM AEDT Tuesday 30th of January 2024.** **Mandatory: Australian Citizenship required to work...

Very competitive remuneration on offer! - A comprehensive induction and ongoing support will be provided! - Join a leading national provider of insurance services! Due to our continued growth, we are seeking a This is a **full time, permanent** role. **Day to day role responsibilities include**: - Updating our valued clients on the progress of...

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...

Preliminary Investigations Co-ordinator What are we looking for? We have an exciting new role in our Legal Operations team in Melbourne. This is a full time opportunity based in Melbourne however flexible work arrangements or other locations will be considered. This role will have you responsible for the timely and accurate processing of invoicing and...

As the Security Prevention Lead, you will be responsible for implementing theft prevention strategies, conducting investigations, and collaborating with law enforcement agencies. This role involves preventing asset loss, coordinating investigations, and ensuring the security of our operations. You will work closely with internal and external teams to gather...