Investigations & Compliance Officer

**Competitive salary from **$101k **plus super and option of leaseback car**: - **Hybrid, flexible working **available**: - **Enjoy an RDO every 3 weeks** **About Us** City of Ryde, just 12 kilometres from Sydney CBD, is a place of unique lifestyle and opportunity. It is home to an engaged and culturally diverse community of around 130,000 people, and a...

**Who We Are** At Pepper, we’re focused on helping people succeed. Whether that be buying a family home, dream car, developing professionally or growing their business. Pepper has grown to become one of Australia’s largest non-bank lenders and has been recognised as Australia’s Best Specialist lender over the last 9 years. **The Role** We are...

The Role We are currently seeking a Compliance Officer to join the team on a 12-month contract. The purpose of the Compliance Officer role is to complete activities to ensure Pepper is compliant with relevant AML legislation in both Australia and New Zealand and assist with the execution and maintenance of compliance monitoring and reporting: Daily...

We are seeking an experienced Compliance Officer to join our team on a 12-month contract. As a key member of the team, you will play a crucial role in ensuring Pepper Financial Services Group's compliance with relevant AML legislation in both Australia and New Zealand.About the RoleThe primary objective of this role is to complete activities that ensure our...

Driven, motivated and able to progress investigations with mínimal oversight. - Demonstrate excellent knowledge of investigation practices, preferably within the insurance industry. - Demonstrate experience in undertaking recorded interviews via phone, video link and in person along with preparation of highly detailed reports. - Display excellent...

**Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

Job DescriptionChubb is a world leader in insurance. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with...

Job Description Are you ready to grow your career in Insurance? Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as...

Job DescriptionChubb is a world leader in insurance. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with...

We are seeking a Compliance Officer to join Pepper Financial Services Group on a 12-month contract. This role is responsible for ensuring compliance with relevant AML legislation in Australia and New Zealand.Key Responsibilities:Daily investigations on transaction monitoring alerts to identify potential AML/CTF activity or fraudulent activityDrafting...

Company Overview:Chubb Insurance Australia Limited is a leading global insurance company with operations in 54 countries. We provide commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance, and life insurance to a diverse group of clients.We are committed to assessing, assuming, and managing...

**About Us**: ASCOT GROUP is a national leader in commercial refurbishment and maintenance, serving the Aged Care, Retirement Living, Healthcare, and Education sectors. With around 100 employees, we pride ourselves on understanding our clients’ needs, delivering quality workmanship, and maintaining robust operating systems. **The Role**: We are looking...

**About us** At Auto & General (A&G), we provide smarter products and solutions to safeguard our customers in their time of need. Our range of general insurance products protect customers on the road, at home and on holiday with various Car, Motorcycle, Home, Contents, Pet and Travel Insurance products as well as Roadside Assistance. **The role** This...

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! Procare’s Factual Investigation Division are seeking motivated **Factual** **Investigators** experienced in** Workers Compensation and/or CTP investigations** to...

**Undertake a diverse range of Environmental Health investigations**: - **Enjoy a rostered day off every 3 weeks**: - **Commencing salary from $95,232.77 + superannuation + leaseback vehicle** **About Us** City of Ryde, just 12 kilometres from Sydney CBD, is a place of unique lifestyle and opportunity. It is home to an engaged and culturally diverse...

Strathfield Council Job OpportunityWe are seeking a skilled Tree Investigations Officer to join our Operations department on a permanent, full-time basis. This role is critical in supporting our tree management team in investigating issues of illegal vandalism and non-compliance in relation to trees throughout the Strathfield Local Government Area.About the...

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 South Australian investigations team as we continue to expand! We are seeking **factual...

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 South Australian investigations team as we continue to expand! We are seeking **factual...

**Undertake a diverse range of Environmental Health inspections to ensure regulatory compliance**: - **Enjoy a rostered day off every 3 weeks**: - **Commencing salary $85,592.34 + superannuation + leaseback vehicle** **About Us** City of Ryde, just 12 kilometres from Sydney CBD, is a place of unique lifestyle and opportunity. It is home to an engaged and...

Job DescriptionChubb is a world leader in insurance. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with...