Internal Investigator

Job DescriptionThe role of an Investigations Officer involves reviewing complaints and conducting investigations into matters that may impact The Star's reputation. This includes liaising with relevant departments, conducting thorough investigations as required, and ensuring the organization remains free from any illicit influence or...

**Internal Investigator position - permanent, full-time**:- **Newcastle or Sydney location****The role**Our Safeguarding Team are on the lookout for an experienced Investigator to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators who support...

Internal Fraud InvestigatorPosition description: PD - Internal Fraud Investigator.docxWe've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bank... and you.**Come and be part of an awesome team of...

We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bankand you.**:Come and be part of an awesome team of highly experienced professionals with a strong focus on fostering a culture of...

**About the Role**:As part of the Internal Auditing function, where Internal Audit is an independent, objective assurance and consulting activity crafted to contribute and improve an organization's operations, Fraud Risk and Investigation strives to protect Uber's resources by auditing the management of fraud risk and investigating fraud, corruption and...

**How Will I Help?**This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers.Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding the...

Internal – Financial Investigator, Forensic Accounting Service* Location – All locations will be considered* Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation* Applications Close – 21 September 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...

Lead InvestigationsTake charge of conducting thorough and discreet investigations to ensure integrity, confidentiality, and fairness in all inquiries.Manage and oversee a team of investigators, conducting background checks and internal investigations as directed.Develop and maintain databases to record investigations, producing reports for management review...

Investigation Specialist">Our team is responsible for conducting thorough investigations into financial fraud, data privacy breaches, and internal misconduct. We work closely with law enforcement and other security-minded organizations to reduce and control card fraud.">As an Investigation Specialist, you will be responsible for:">">Conducting investigations...

Job Summary:We are seeking a highly skilled Regulatory Investigator to join our team.Responsibilities:Prepare and conduct complex compliance and investigation activities, delivering risk-based regulatory programs to enhance compliance.Undertake proactive compliance operations to stay ahead of potential issues.Provide specialist advice to internal and...