Highly Skilled Financial Investigator

Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

The NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join its specialist financial investigations team.As a Senior Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and participating in...

As a Workplace Investigator for Private Investigator Paignton, you will lead end-to-end investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. Additionally, you will be responsible for:Main Responsibilities:Conducting thorough and impartial investigations, identifying root causes, and making recommendations...

About Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...

Job Title: Financial Crimes Investigation SpecialistCuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Your responsibilities will...

About the RoleThe NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join our specialist financial investigations team.Key Responsibilities: Manage concurrent confiscation matters involving complex financial structures Provide high-level forensic accounting advice and input into multi-disciplinary team...

Senior Financial Crimes Investigator RoleOFX, a leading provider of online international payment services, is seeking an experienced Senior Financial Crimes Investigator to join our team.About the RoleWe are looking for a skilled professional to help identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. As...

About the RoleWe are seeking a Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and their application in a financial crime risk role within the banking/financial services industry.You...

About the roleThe NSW Crime Commission seeks a qualified and experienced Senior Forensic Accountant to join its specialist financial investigations team.The successful candidate will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and identifying systemic...

At OFX, we are seeking an expert to help us prevent and detect financial crimes. This role requires a strong background in investigations, regulatory compliance, and stakeholder management.About the RoleThe Senior Financial Crimes Investigator will be responsible for conducting thorough investigations into potential financial crimes, including fraud, money...

At OFX, we're committed to fostering a diverse and inclusive workplace where our employees can thrive. We believe that by embracing diversity, we can provide better services for our customers.We're currently seeking a Senior Financial Crimes Investigator to join our team in Sydney, Australia. This is a full-time position with a competitive salary of...

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our team at Hsbc. As a key member of our Financial Crime Investigations unit, you will play a critical role in delivering high-quality investigations into high-risk and high-priority Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) matters.Key...

Job OverviewAt DLL, we are seeking a skilled Financial Economic Crime Investigator to join our team. As an AML/CTF Compliance Specialist, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.

**Financial Services Opportunity**Our client, a renowned global financial services company, is seeking an experienced Assistant Accountant to join their high-performing Finance team. Based in modern CBD offices, this role offers a unique opportunity to expand your knowledge and skills while working in a collaborative environment.As an Assistant Accountant...

About IMC Financial MarketsWe are a leading trading firm known for our advanced technology and execution capabilities. Our employees are united by an entrepreneurial spirit, exceptional culture, and commitment to giving back.Job DescriptionAs a Software Engineer Intern at IMC, you will be immersed in real projects and complex problem solving from day one....

The NSW Crime Commission is a leading agency in the pursuit of confiscation of proceeds from serious criminal activity.As a Forensic Accountant, you will be responsible for managing concurrent matters involving financial analyses and investigations in accordance with relevant legislation, accounting standards, and Commission policies and procedures.About the...

About the RoleWe are seeking an Investigator to contribute to our investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesSupport the scoping, planning, and conduct of investigations.Identify and overcome complex issues arising during investigations.Work as part of a multi-disciplinary enforcement team to project-manage...

Welcome to Tal Services Limited, where people are what we're all about. We want to grow with you, achieve with you, and support you to do your best work.We're focused on developing leadership, promoting diversity, rewarding excellence, and retaining great talent. At TAL, we value diversity in all its forms and are committed to fostering an inclusive and...

About the RoleWe are seeking a highly skilled Investigator to join our team at the Greyhound Welfare and Integrity Commission. 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...