Senior Investigation Lead

1 week ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $180,000 - $240,000
Key Responsibilities

The Executive Manager, Major Investigations & Partnerships will play a crucial role in the Anti-Money Laundering and Sanctions Operations team to ensure regulatory compliance and deliver exceptional customer outcomes.

  • Manage teams conducting investigations and providing risk assessments.
  • Oversee comprehensive understanding of business processes, support systems, and tools - including Anti-Money Laundering practices.
  • Demonstrate strong stakeholder engagement skills.
  • Utilize business metrics to drive efficiency and effectiveness.

About You

  • Possess extensive knowledge across Anti-Money Laundering, Counter Terrorism Finance, and Sanctions Operations.
  • Display a comprehensive understanding of overall business processes, support systems, and tools - including Anti-Money Laundering practices.
  • Showcase excellent stakeholder engagement skills.
  • Demonstrate ability to utilize business metrics to drive efficiency and effectiveness.

  • Senior Investigative Lead

    5 days ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $139,787 - $168,130

    Manager InvestigationsThe Design and Building Practitioners Integrity Unit is seeking an experienced regulatory professional to undertake the role of Manager Investigations. This position will lead the investigative function in relation to allegations of wrongful conduct under the Design and Building Practitioners Act 2020 concerning building practitioners,...

  • Senior Investigative Lead

    6 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $167,229 - $183,993

    About the RoleAs a Senior Investigative Lead, you will be responsible for leading high-risk investigations from initial response through to final recommendations. This role requires strong analytical skills and the ability to navigate complex issues with balanced judgement.You will work closely with frontline leaders to guide local investigations and ensure...

  • Senior Lead Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $129,464 - $142,665

    Principal Investigator Position OverviewThis leadership role oversees a team of investigators responsible for conducting thorough investigations and ensuring compliance with regulations.The successful candidate will have extensive expertise in investigation procedures, along with exceptional analytical, organizational, and communication skills.Key...

  • Senior Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $123,702 - $136,900

    Job Opportunity: Senior InvestigatorAbout the RoleThe position of Senior Investigator is available in a fast-paced organisation. The successful candidate will lead investigations and projects, developing and implementing plans to achieve compliance and enforcement goals.Main ResponsibilitiesDevelop investigation/project plans, allocate resources, and monitor...

  • Senior Investigator

    1 week ago

    Sydney, New South Wales, Australia NSW Government Full time $70,000 - $120,000 per year

    Senior Investigator (Multiple roles)Law Enforcement Conduct CommissionGrade 9/10 | Sydney CBD basedOngoing and Temporary (6-12 months) opportunities availableAre you looking for a role that:contributes to public confidence in the integrity of law enforcement agencies in NSW; andutilises your excellent analytical, research, investigative and teamwork...

  • Senior Investigator

    1 week ago

    Sydney, New South Wales, Australia New South Wales Government Full time $104,000 - $130,878 per year

    Senior Investigator (Multiple roles) Law Enforcement Conduct Commission Grade 9/10 | Sydney CBD based Ongoing and Temporary (6-12 months) opportunities available Are you looking for a role that: contributes to public confidence in the integrity of law enforcement agencies in NSW; andutilises your excellent analytical, research, investigative and teamwork...

  • Senior Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Uniting Full time $18,550 per year

    Full-time Permanent (38 hours per week) Hybrid work model: 3 days in the office 2 days work from home – Based in Parramatta CBD and Pitt St Sydney CBD Attractive remuneration: Base salary + salary packaging benefits up to $18,550 (pay less tax) + 12% superannuation Key responsibilities:As a Senior Investigator at Uniting, you will: Lead end-to-end...

  • Senior Investigation Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $150,000 - $180,000

    Senior Investigation Manager - Personal Injury ClaimsThis is a strategic leadership role responsible for overseeing and directing personal injury investigations nationwide.The Senior Investigation Manager will drive operational excellence, regulatory compliance, and strategic growth of the investigations function with a focus on CTP and workers compensation...

  • Lead Geotechnical Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeGeotechnical Full time $120,000 - $165,000

    Senior Geotechnical Engineer - We are seeking a Senior Geotechnical Engineer to join our Sydney office.Job DescriptionOur team is looking for a senior geotechnical engineer to lead and manage various geotechnical investigations, desk studies, planning, and deliver associated factual and interpretive reporting. This role will involve providing technical...

  • Lead Forensic Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $240,000

    Senior Vice President, Investigations Diligence and ComplianceThe role of Senior Vice President, Investigations Diligence and Compliance involves leading forensic investigation procedures into allegations of fraud, bribery, corruption and workplace misconduct. This includes working with senior professionals to conduct research, provide expert analysis and...