Investigations Professional

5 days ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $170,274 - $208,966

Our organization has a significant impact on the legal and governance landscape of corporate Australia. To support this, we have a dedicated team that promotes accountability, integrity, and customer trust.

We provide safe channels for our people and external partners to speak up about concerns, and undertake investigations and cultural reviews into whistleblower claims. Our work includes investigating misconduct such as fraud, bribery, conflicts of interest, bullying, sexual harassment, and discrimination.

As part of our team, you will be responsible for conducting fair, impartial, and timely investigations and culture reviews:

  • With sensitivity and professionalism;
  • In accordance with best practice and our processes (which include participant support processes).

You will engage with stakeholders such as colleagues in Group Legal, HR, and Group Investigations, and provide input into management reporting.

Key Responsibilities

  • Conduct SpeakUP investigations and culture reviews fairly and professionally.
  • Draft clear allegation letters and findings reports.
  • Engage with investigation participants clearly and confidently.
  • Maintain effective working relationships with key stakeholders.
  • Provide insights into management reporting.
  • Support maintenance of investigation manual and related resources.
  • Contribute to risk management and compliance arrangements.

Requirements

Tertiary qualifications in law or another relevant field are preferred. You should have 7+ years' experience in workplace investigations, litigation, culture reviews, or other investigative processes. Knowledge of Australia's corporate statutory whistleblower regime is highly regarded, as is experience in lending misconduct and fraud investigations.

High emotional intelligence, excellent written and verbal skills, and the ability to manage sensitive matters with care are essential. You must also be able to analyse information and make well-informed judgements on complex matters.

Resilient self-regulation and the ability to manage risks and compliance obligations are also required.

  • Forensic Crash Investigator

    6 days ago

    Sydney, New South Wales, Australia Brooksight Investigations Pty Ltd Full time $70,000 - $120,000 per year

    Position: Forensic Crash ReconstructionistLocation: Positions available nationally, with a focus on Sydney, Melbourne, and AdelaideEmployment Type: Full-time / Contract / CasualJoin one of Australia's leading investigation teams.Brooksight Investigations is expanding its national Forensic team and is seeking highly skilled and motivated Forensic Crash...

  • Surveillance Investigator

    2 days ago

    Sydney, New South Wales, Australia Allied Universal® Compliance and Investigations Full time

    The national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...

  • Professional Investigator

    5 days ago

    Sydney, New South Wales, Australia beBeeInvestigations Full time

    Investigations ProfessionalWe are seeking a skilled Investigations Professional to join our team. The primary purpose of this role is to conduct thorough and efficient investigations, ensuring compliance with relevant legislation and Commission policies.

  • Professional Investigator

    5 days ago

    Sydney, New South Wales, Australia beBeeRegulation Full time $96,438

    Job Title: Compliance OfficerWe are seeking a dedicated professional to join our team in a role that offers the opportunity to engage in meaningful and diverse work.This is a permanent, full-time position working 35 hours per week.The ideal candidate will have demonstrated thorough knowledge of contemporary investigation and regulation issues, especially...

  • Senior Investigative Professional

    4 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $115,000

    Investigator Role OverviewThe role of an investigator is to conduct professional and objective inquiries into allegations of assault, abuse, exploitation, and neglect. This includes developing correspondence, briefings, and investigation reports in a timely manner.Key Responsibilities:Conduct thorough investigations into sensitive matters.Develop...

  • Professional Investigation Lead

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $80,000 - $120,000

    Investigation RoleThis is a challenging investigation position where you will lead investigations into the affairs of law practices and legal practitioners.You will be responsible for planning, conducting, leading and reporting on complex investigations.Identify and gather evidence in accordance with evidentiary practice and legislated requirements.Conduct...

  • Workplace Investigations Professional

    5 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $103,050 - $152,250

    Job OpportunityWe are seeking a seasoned professional with an employee relations or investigative background to join our workplace investigations team.The role will be a strategic partner to, and key liaison between, the Global Employment Law and Employee Relations teams.This is a unique opportunity to work on challenging legal and employee relations issues...

  • Investigative Administrative Professional

    18 hours ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $300,000 - $350,000

    Are you an organized and detail-oriented individual looking for a challenging role in investigations?About This JobWe are seeking a Trainee Factual Investigator to join our team on a day-to-day basis.Your Key ResponsibilitiesPreparation and writing of formal reports and documents;Review investigator field notes;Conduct enquiries and liaise with clients and...

  • Investigation Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $80,000 - $125,000

    Job Overview:As a professional within the investigative and compliance sphere, you will support case managers by conducting in-depth research into companies and individuals.Your role is to provide clients with accurate assessments of the status, legitimacy, background, and market reputation of subject entities.Conduct exploratory research on businesses,...

  • Professional Statement Investigator

    5 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000

    Factual Investigator RoleWe are seeking motivated and dedicated professionals to join our investigations team as we continue to expand.As a Factual Investigator, your day is designed by you, offering a unique opportunity for variety and autonomy over your working day.Key Responsibilities:Interview key parties taking statementsCollate relevant evidence to...