(High Salary) Senior Investigations Officer

Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Docklands About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our of customers. About the Role As an AML Senior Analyst,...

Location Melbourne - CBD and Inner Metro suburbs Reference VG/DE/ECE/1889314 The Senior Investigator works within a special purpose investigation team conducting a focussed investigation under broad direction of the Manager and is responsible for leading high quality investigations within the project team. The incumbent conducts thorough research,...

Apply now Job no: 534132 Work type: Permanent Full Time Location: Gold Coast, Queensland Categories: Corporate/Property Support About the role: The role of an Investigations Officeris to review written and oral complaints and conduct investigations and inquiries on matters of concern across all areas of the business, inclusive of employees, patrons and...

An exciting opportunity is now available for a Senior Investigator to join the Investigations and Safety Compliance team. In this role, you will lead and deliver moderately complex investigations and regulatory enforcement activities in line with the NHVR’s risk-based model. Various roles available in the following locations Port Melbourne, Townsville,...

Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our of customers. About the Role As an AML Senior Analyst,...

**About the Department** The department provides a wide range of learning and development support and services. The department provides policy leadership, plans for the future of education in Victoria and leads key cross-sector collaboration. The department plays an important system steward role by providing support, guidance, oversight and assurance...

Overview Join our dynamic Major Investigations Team. We’re looking for three experienced and motivated Investigators to help drive impactful outcomes. The role will be based at Head Office Newstead. As an Investigator, Major Investigations, you will play a key role in delivering high-quality, evidence-based investigations into serious breaches of the...

About the DepartmentThe Department of Education (DE) leads the delivery of education and development services to children and students both directly through government schools and indirectly through the regulation and funding of early childhood services and non-government schools.About the DivisionThe Conduct and Integrity Division provides expert advice and...

**About the Role** The Investigations Officer role, supervised by the Manager Investigations, will involve: - conducting investigations following notifications of incidents or complaints and preparing and analysing evidence to recommend appropriate enforcement action(s) - providing support to Senior Investigations Officers within the team and regional...

The Investigations Officer is part of the Victorian Building Authorities Investigations team and 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 building legislation, regulations and professional standards. This will involve...