Investigation Support Specialist

Investigation SpecialistThe Investigation Specialist plays a crucial role in supporting senior officers in conducting compliance and enforcement activities. The specialist must have a strong understanding of laws related to labour hire, taxation, superannuation, workplace safety, migration, accommodation, and occupational health and safety.A key...

Investigative Claims SpecialistWe are seeking a skilled Investigative Claims Specialist to join our team for a 3-month contract period. In this role, you will manage a portfolio of investigated insurance claims from start to finish, ensuring compliance with policies and procedures.Your key responsibilities will include gathering evidence, conducting...

Job OpportunityThe opportunity exists for a Disputes/Investigations Specialist to join our team. This role involves providing support to clients in the area of disputes, with a particular focus on regulatory investigations.Experience dealing with regulators and providing proactive advice on minimising reputational damage is highly regarded.Client/customer...

AML Compliance SpecialistThis is a stimulating and rewarding role that offers opportunities to learn, grow, and develop in a dynamic and fast-paced team environment.The successful candidate will be responsible for investigating AML/CTF alerts and cases, making sound and risk-based decisions, and implementing customer risk management controls.Prior experience...

Senior Employee Relations SpecialistThis role is focused on providing guidance and support to employees on workplace investigations, enterprise agreements, and change management. The ideal candidate will have excellent communication and stakeholder management skills.

Investigations Specialist - Employee Relations">We are seeking an experienced individual to join our Employee Relations team as an Investigations Specialist. In this role, you will conduct complex global workplace investigations, including allegations of harassment, discrimination, and retaliation.">You will work closely with the Global Employment Law team...

Senior Investigator Position DescriptionThe successful candidate will play a critical role in managing investigations into insider crime, including fraud, theft, and serious misconduct. This position requires a strong understanding of investigative procedures and the ability to build and maintain relationships with internal stakeholders.Main...

Investigative Due Diligence Specialist RoleThis role involves conducting in-depth investigative due diligence cases to identify potential risks and provide valuable insights.Conduct thorough research on businesses, projects, and significant events using public sources of information.Support complex investigations and provide recommendations for...

Senior Incident Resolution SpecialistIn this hybrid working environment, you will be responsible for conducting thorough investigations into member incidents, collaborating with internal teams, and coordinating communications between the fund and its members. Your experience in Wealth/Superannuation and analytical roles will be valuable assets in this...

Investigations Coordinator">This is a temporary role in which you will manage a portfolio of investigated insurance claims from start to finish, ensuring compliance with company policies and procedures. Your responsibilities include gathering evidence, conducting interviews, and reviewing documents to validate the legitimacy of claims.">Key...