
Compliance Investigation Specialist
4 days ago
Auditing regulatory compliance and commercial investigations are key aspects of this role.
Key Responsibilities- Conduct anti-dumping and countervailing investigations ensuring consistency with legislative frameworks and Australia's World Trade Organization obligations.
- Analyse and solve complex issues in cases, working collaboratively with fellow investigators, legal, policy and quality assurance team members.
This is an exciting opportunity to work as a Compliance Investigation Specialist:
- Provide general support to the investigations team and associated operational activities.
- Undertake administrative case support activities.
- Work with highly confidential trade, business and industry information.
In this role, you will have the opportunity to undertake analysis of trade, business, industry and financial data such as detailed manufacturing costs and market prices.
You will prepare written reports and briefs, correspondence and advice, and participate in verification visits to manufacturing and other companies.
As a senior investigator, you will lead analysis of trade, business, industry and financial data, initiate and develop goals, strategies and work plans to deliver associated operational activities, and prepare detailed research and complex financial and economic analysis.
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Compliance and Investigation Officer
1 week ago
Canberra, ACT, Australia beBeeCompliance Full time $109,155 - $153,684Role Overview:We are seeking a dedicated and detail-oriented Compliance and Investigation Officer to join our team. In this role, you will be responsible for managing multiple priorities, liaising with internal and external parties, and contributing to a positive work environment.About the Role:Manage multiple and changing priorities, including supporting...
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Senior Fraud Investigation Specialist
1 week ago
Canberra, ACT, Australia beBeeInvestigation Full time $80,000 - $150,000Job DescriptionWe are seeking a skilled Senior Fraud Investigation Specialist to conduct compliance monitoring and investigative activities.Your Key Responsibilities:Conduct thorough investigations into alleged or suspected non-compliance and breaches.Liaise with government agencies and taskforce partners to share information and produce detailed...
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Compliance Officer
1 week ago
Canberra, ACT, Australia beBeeInvestigation Full time $52,460 - $63,990Job OverviewWe are seeking experienced Compliance Investigation Officers to join our team and contribute to the planning and monitoring of work processes for a small team.The role involves conducting compliance monitoring and investigative activities, designed to disrupt, prevent, and mitigate fraud against the NDIS, through execution of operational...
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Regulatory Compliance Specialist
1 week ago
Canberra, ACT, Australia beBeeRegulatory Full time $84,927 - $96,496Regulatory Compliance SpecialistThe National Disability Insurance Scheme (NDIS) Quality and Safeguards Commission is responsible for ensuring the quality and safety of NDIS supports and services. Our core functions include upholding the rights of people with disability, promoting their health, safety, and wellbeing, and developing a nationally consistent...
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Investigator
1 week ago
Canberra, ACT, Australia Act Government Full timeWorkSafe ACT is a fully independent office headed by the WHS Commissioner. WorkSafe ACT achieves its objectives through a combination of compliance and enforcement, awareness raising, education, inspection, and investigation. It is responsible for monitoring and enforcing compliance by duty holders in accordance with the _Work Health and Safety Act 2011_...
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Investigator
7 days ago
Canberra, ACT, Australia Act Government Full timeThe Complaints team within RAQ provides strategic complaints leadership for high quality complaints handling with consistent systems and processes to achieve positive outcomes within the Directorate.The investigator will, under the direction of the Senior Investigator, provide administrative and professional support in the resolution of complaints about CSD,...
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Senior Lead Integrity Investigator
6 days ago
Canberra, ACT, Australia beBeeInvestigator Full time $102,999 - $172,999Seeking a seasoned Senior Lead Investigator to spearhead integrity and conduct matters.Key Responsibilities:Oversee a team of investigators in conducting balanced, professional probes aligned with government policies and legislation.Provide specialist advice to senior executives on integrity risks and enhance internal governance and integrity...
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Compliance Specialist
2 weeks ago
Canberra, ACT, Australia Global Medical Solutions Australia Pty Ltd Full time $90,000 - $120,000 per yearAbout the companyThis diversified business is a successful TGA/GMP licensed Pharmaceuticals Company that is well cemented in the Australian and Global markets. The business compounds and dispenses the latest imaging and therapy agents from manufacturers worldwide for use in Radiopharmacies, Oncology, PET Imaging and Medical Imaging Centres and also...
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Leading Investigative Team Specialist
2 weeks ago
Canberra, ACT, Australia beBeeInvestigation Full time $120,000 - $180,000Executive Case Management Leadership OpportunityThe role of Executive Level 1 Case Manager at the Anti-Dumping Commission presents a compelling opportunity for skilled professionals to take on a leadership position in managing high-profile cases.This executive-level position requires strong leadership skills, with a focus on collaboration and effective case...
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Incident Investigation Specialist
6 days ago
Canberra, ACT, Australia beBeeInvestigator Full time $110,000 - $145,000Job Role Overview:The National Operations team plays a pivotal role in supporting the regulator's objectives by ensuring consistent and effective national regulatory operations.You will be responsible for conducting investigations into Work Health and Safety (WHS) incidents, gathering evidence to support prosecutions, and conducting enquiries into incidents...