Investigations Manager
5 days ago
We are seeking a highly skilled professional to join our team at ASIC as an Investigations Manager. As part of our team, you will be responsible for managing and contributing to large complex investigations of suspected misconduct into greenwashing and ESG misconduct.
Key Responsibilities- Manage and/or contribute to large complex investigations, utilising technology to analyse data, information and documentation to identify and present relevant evidence.
- Employ a range of evidence gathering techniques, including conducting examinations, interviewing witnesses, taking complex statements and undertaking document review using electronic tools.
- Identify issues, including complex legal issues arising in investigations, and support ASIC Litigation Counsel in commencing and conducting civil litigation in the Supreme and/or Federal Courts.
- Communicate with external parties in relation to issues arising during the course of the investigation.
- A relevant tertiary qualification, including in law, commerce, accounting, finance, data science or other relevant discipline.
- Experience in a role that involved investigation, case management, evidence gathering processes, project management or detection of misconduct, including the conduct of civil litigation and/or the preparation of criminal briefs of evidence.
- Ability to plan, deliver and manage complex investigations through to completion.
- Strong legislative and evidence analysis skills, as well as highly developed writing and drafting skills.
- Demonstrated ability to use digital investigative tools and confidence presenting, building rapport, interviewing, and advocating an organisation's position in the context of complex issues.
The role is available at the ASIC 4, EL1 and EL2 classifications, with corresponding remuneration packages.
-
Investigations Manager
1 week ago
Sydney, New South Wales, Australia ASIC Full time{"About the Role": "Join ASIC's Team of ExpertsAs a key member of our team, you will be responsible for managing and contributing to large complex investigations of suspected misconduct into greenwashing and ESG misconduct."}, {"Key Responsibilities": "Manage and/or contribute to large complex investigations of suspected misconduct into greenwashing and ESG...
-
Investigator
1 week ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleWe are seeking a highly skilled Investigator or Lawyer to join our team at ASIC, responsible for managing and conducting investigations and litigation leading to enforcement outcomes.Key ResponsibilitiesProject manage and conduct investigations and litigation to identify and address market misconduct.Work with a multi-disciplinary team to...
-
Investigator
1 week ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleWe are seeking a highly skilled Investigator or Lawyer to join our team at ASIC, responsible for managing and conducting investigations and litigation leading to enforcement outcomes.Key ResponsibilitiesProject manage and conduct investigations and litigation to identify and address market misconduct.Collaborate with a multi-disciplinary team...
-
Investigator
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled and experienced Investigator to join our team at Legal Aid NSW. As an Investigator, you will play a critical role in upholding the integrity of greyhound racing in NSW, ensuring compliance with industry regulations and promoting animal welfare.Key ResponsibilitiesConduct state-wide investigations into greyhound...
-
Investigator
2 days ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleWe are seeking an experienced Investigator or Lawyer to join our Markets Enforcement team at ASIC. As a key member of our team, you will be responsible for conducting investigations and litigation to enforce market integrity and protect investors and consumers in Australia's financial system.Key ResponsibilitiesConduct investigations and gather...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia SENIOR SPIRIT OF ROSELLE PARK Full time**Job Summary**As a Senior Investigator at SENIOR SPIRIT OF ROSELLE PARK, you will be accountable for leading and contributing to investigations into suspected criminal misconduct. Your key responsibilities will include:Developing investigation strategy, planning, and conducting the investigation, leading staff, and managing resources to ensure a timely and...
-
Investigative Reporting Manager
5 days ago
Sydney, New South Wales, Australia HSBC Full timeJob SummaryWe are seeking an experienced Investigative Reporting Manager to join our team at HSBC Australia. As a key member of our Financial Crime Investigations team, you will be responsible for delivering high-quality investigations and reporting processes in line with local regulatory requirements and internal framework.Key ResponsibilitiesConduct...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleAs a Senior Investigator at ASIC, you will be part of a team responsible for conducting complex investigations into suspected misconduct in the financial services sector.Key ResponsibilitiesManage and/or contribute to large-scale investigations, identifying and presenting relevant evidence to progress investigations.Utilize technology to...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleAs a key member of the ASIC team, you will be responsible for managing and contributing to large, complex investigations into suspected misconduct in greenwashing and ESG misconduct.Key ResponsibilitiesManage and/or contribute to large, complex investigations, utilizing technology to analyze data, information, and documentation to identify and...
-
Senior Investigator
14 hours ago
Sydney, New South Wales, Australia Tabcorp Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Investigation Team. As a Senior Investigator, you will be responsible for leading a small team in NSW, working across all aspects of our business to provide investigative services internally and externally.Key ResponsibilitiesLead a team of investigators in NSW,...
-
Senior Investigator
3 days ago
Sydney, New South Wales, Australia Tabcorp Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Investigation Team at Tabcorp. As a Senior Investigator, you will be responsible for leading a small team in NSW, working across all aspects of our business to provide investigative services internally and externally.Key ResponsibilitiesLead a team of investigators...
-
Senior Investigator
1 day ago
Sydney, New South Wales, Australia Tabcorp Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Investigation Team at Tabcorp. As a Senior Investigator, you will be responsible for leading a small team in NSW, working across all aspects of our business to provide investigative services internally and externally.Key ResponsibilitiesLead a team of investigators...
-
Regulatory Investigator
2 weeks ago
Sydney, New South Wales, Australia Government of New South Wales Full timeAbout the RoleWe are seeking a highly skilled Regulatory Investigator to join our Investigations Prosecutions team at the Government of New South Wales. As a key player in our team, you will play a pivotal role in elevating our investigative capability and driving positive behavioural change.Key ResponsibilitiesConduct complex compliance and investigation...
-
Senior Investigator
1 week ago
Sydney, New South Wales, Australia Tabcorp Full time{"title": "Investigations Leadership Role", "subtitle": "Join our team of experts in leading Investigations", "content": "At Tabcorp, we're committed to maintaining a healthy balance of excitement and integrity. Our Investigation Team leads the charge, using technical knowledge to maximum effect and ensuring we positively shape our industry.We're seeking a...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia Australian Communications and Media Authority Full timeJob SummaryThe Australian Communications and Media Authority is seeking a highly skilled and motivated individual to join our Investigations Branch as a Senior Investigator. As a key member of our team, you will play a critical role in helping to safeguard Australians from online harms and promoting safer, more positive online experiences.Key...
-
Executive Director of Investigations
2 weeks ago
Sydney, New South Wales, Australia Independent Commission Against Corruption NSW Full timeAbout the RoleThe Independent Commission Against Corruption NSW is seeking an experienced Executive Director of Investigations to lead the Investigation Division in delivering the Commission's obligation to investigate and expose corrupt conduct in the NSW public sector.Key ResponsibilitiesLead the Investigation Division in delivering the Commission's...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia Tabcorp Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Investigation Team in NSW. As a Senior Investigator, you will be responsible for leading a small team in conducting investigations across various aspects of our business, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead...
-
Workplace Misconduct Investigator
1 day ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled Workplace Investigator to join our team at Private Investigator Paignton.Investigations and ReviewsThe successful candidate will be responsible for managing end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. This will involve conducting...
-
Workplace Misconduct Investigator
14 hours ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled Workplace Investigator to join our team at Private Investigator Paignton.Investigations and ReviewsThe successful candidate will be responsible for managing end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. This will involve conducting...
-
Investigations Case Manager
5 days ago
Sydney, New South Wales, Australia EML Group Full timeThis is a unique opportunity to work with EML Group, a leading company in AU, as an Investigations Case Manager. The role involves screening and gathering public data using Maltego, analyzing the data, generating reports, and ensuring information is in line with certification.About the RoleAs a full-time Investigations Case Manager, you will be part of a...
