Team Leader Investigations

**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...

You will deliver high level advice to the Director and Manager of the Ethical Standards-Workplace Investigations Group on operational and administrative issues impacting upon the Group's ability to undertake investigations and develop solutions to issues impeding the investigations of matters in a timely manner and to a high standard. The Professional...

Eden Ritchie is seeking a Team Leader to lead and manage a small team responsible for the early resolution or investigation of complaints for electricity, gas and water consumers, retailers and distributors. The Team Leader also provides high level advice and conducts investigations into more complex disputes. - 4 months - Brisbane CBD **As the Team Leader,...

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...

YOUR OPPORTUNITY - The Principal Investigator - Investigations is responsible for overseeing a small team of dedicated and experienced investigators who conduct investigations, as authorised in respect to allegations of teacher misconduct or incompetence and other alleged offences against the Education (Queensland College of Teachers) Act 2005 and prepare...

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** **(** **Job Number**: **230000OH** **)** **Description** **About the role** Due 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...

**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 well as...

**At Powerlink, every possibility starts with you**: We believe life’s about possibilities. And so is the future. That’s why we need you. As our Investigations Advisor you will determine the suitability of land, access, rights and approvals associated with potential network and non-network expansions. We’re working at the heart of Queensland’s...

The Office of the Queensland Ombudsman investigates complaints about the actions and decisions of Queensland government departments and agencies, local councils and publicly funded universities; and works with agencies to improve their decision-making. We acknowledge our role in protecting and promoting human rights. Recruitment decisions are made in a way...

The Infrastructure Safety Unit (ISU) provides leadership, support and guidance on the implementation, maintenance and performance of the Infrastructure Management and Delivery's (IMD) divisional health and safety management system. The ISU is accountable for ensuring the effective management of the health and safety of IMD workers and, monitoring the health...

Your contribution Using your understanding and experience in compliance, investigations and implementing robust governance systems, you will: - develop and implement governance systems for criminal investigations, debt recovery and auditing frameworks for both internal and external stakeholder audits. - provide oversight and support to the Quality Assurance...

**Two Positions Available** You will work within a specialised team within Ethical Standards Command to provide high level advice and investigation into corrupt conduct, ethical awareness and misconduct matters relating to staff members employed by the Queensland Police Service. **Your Key Accountabilities will include**: Undertake action to resolve complex...

The Investigations team is responsible for engaging with the community with regards to proactive and reactive compliance activities. This position operates in a specialised team that works and travels across Queensland. Key duties of this role include: - Leading complex investigations under Queensland's water legislation, including but not limited to:...

Salary: $114,128 - $126,462 - Location: Adelaide, SA,Brisbane, QLD,Canberra,Melbourne, VIC,Parramatta, NSW,Perth, WA,Robina, QLD,Townsville, QLD,Wallsend, NSW **Job Number**:EXT-EL-2024-1807 **Classification**:Executive Level 1 **Salary Range**:$114,128 - $126,462 +15.4% Superannuation **Job Type**:Ongoing,Non-ongoing **Employment...

Great opportunity to lead and mentor a team - Flexible working options - Brisbane CBD location An established company in the education industry is currently seeking an experienced Accounts Receivable Team Leader to join their Finance Department. **Key Responsibilities**: - Responding to inquiries from the Inbox and Ticketing system - Investigating and...

**About the Role** The primary purpose of this role is to mitigate Money Laundering and Terrorism Financing (ML/TF) risk by overseeing and providing a professional AML/CTF assessment and investigation service for the BOQ Group and includes enhanced customer due diligence (ECDD). The AML Operations Reporting Team complete investigations raised as a result of...

As the Team Leader in a Finance and Document Services team, responsibilities will include: - Lead, coach and manage a functional team providing 'best practice' services including: o monitoring workflows, resource allocation, team performance and internal controlso reporting on processing volumes against service agreement timings and identify and proactively...

Manufacturing Team Leader - **Location**: - Brisbane - Queensland - **Work Type**: - Permanent - **Salary**: - AU$85000 - AU$90000 per annum + superannuation - **Reference**: - 25684 - As the Manufacturing Team Leader you will lead a small team who are experts in their field! If you have strong knowledge of auto or marine electronics and mechanics we...

**Role Overview**: This is an exciting opportunity to join a high performing team as Manager Assessment and Investigations where you will lead the OIA's investigation team and provide leadership, management, guidance and support to a team while ensuring quality, consistent and timely assessment and investigation activities. This includes cases of serious...