Financial Investigation Specialist

Financial Crimes InvestigatorWe are seeking a highly skilled Financial Crimes Investigator to conduct in-depth analysis of financial transactions, identify potential fraudulent activity, and develop strategies to mitigate risk.This is a key role that requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and...

Investigation ExpertiseAs an Investigation Expert, you will play a pivotal role in preventing and detecting financial crimes that affect customers. Your contributions will significantly impact the organization's efforts to combat fraud and scams.Key Responsibilities:Conduct thorough financial crime investigations adhering to established protocols.Manage a...

Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

Investigations are critical to ensuring the integrity of healthcare services in Queensland. The role of a Principal Investigations Officer is pivotal in this regard. The job involves undertaking high-quality and highly complex investigations of health service complaints and notifications against health practitioners and providers in Queensland. This requires...

Job OverviewWe are seeking a skilled Insurance Investigation Specialist to join our team. As an Investigations Officer, you will play a crucial role in providing advice and assistance to internal stakeholders regarding suspected unusual or suspicious claims, activity or trends.You will review claims referred to the Investigations team to determine whether...

Job Title: Ground Investigation SpecialistWe are seeking an experienced Ground Investigation Specialist to conduct thorough site investigations and support engineering and construction projects.About the RoleCarry out detailed risk assessments and document site conditions using photographic evidence.Operate a 4WD-mounted drilling rig to collect soil...

About The Role This role is responsible for investigating, assessing, and finalising complex or suspicious claims to prevent and detect fraudulent insurance activities.The Fraud Investigator also provides specialist support and advice to other Claims & Assessing teams.This role will be based in Kawana.Position Accountabilities Develop an Investigation Plan...

Preventing and detecting financial crime is a critical component of any successful organization.Key Responsibilities:Conduct thorough investigations into suspected financial crimes using established procedures.Manage complex caseloads with empathy, confidence, and a solution-focused approach.Respond to incoming calls related to potential fraudulent activity...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role is critical in protecting our organization from financial crime and the risks of money laundering and terrorist financing.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual...

Job Title: Senior Finance OfficerThe Taxation team within the Department of Transport and Main Roads requires a key member to provide specialist taxation advice on Fringe Benefits Tax, Goods and Services Tax, Payroll Tax and PAYG no ABN withholding.Key responsibilities include preparing and submitting Fringe Benefits Tax returns, Goods and Services Tax and...