Compliance Investigations Specialist

Investigator Position OverviewWe are seeking a skilled investigator to join our team in a six-month assignment with the possibility of extension. In this role, you will be responsible for investigating incidents and complaints to determine legislative breaches.The ideal candidate will have previous experience in conducting investigations, including...

Our Compliance Lead will oversee a range of proactive and reactive investigations, ensuring compliance with legislative requirements. The role involves providing strategic oversight and mentorship to team members, as well as leading investigations with a proactive risk-based approach.Key responsibilities include:Coordinating investigations within legislative...

**Job no**: 886468**Work type**: Full time**Location**: Adelaide CBD**Categories**: Administration, Business and Management, Science, Engineering, Technical, Public Health, Project and Program Management- **Department for Health and Wellbeing -**Public Health - Health Protection and Regulation**:- **Multiclass - Full Time / Ongoing appointment**- **$110,696...

**Investigator Role Overview**We are seeking a skilled and experienced Investigator to join our team. As an Investigator, you will play a critical role in delivering high-level investigative services and supporting our Compliance Strategy.About the Job:The Investigator will be responsible for producing prosecution briefs, providing operational advice, and...

Investigate incidents and complaints to determine legislative breaches**Your new company**This Government agency are responsible for monitoring and regulating education services across South Australia. Due to recent secondments within the Compliance and Investigations team, the agency is looking to onboard an investigator for an initial period of six...

Add expected salary to your profile for insightsWe're working with a well-established, member-owned Australian bank to recruit an experienced Senior Compliance Specialist. This is a great opportunity to join a purpose-driven organisation committed to strong governance and ethical banking.The RoleAs a Senior Compliance Specialist, you'll play a key role in...

Incident Investigation SpecialistThis is a key role where you will be responsible for investigating incidents and complaints to determine legislative breaches.Identify, gather and compile evidence to support the investigation.Prepare and assess documentation to ensure accuracy and completeness.Conduct thorough interviews with witnesses to obtain detailed...

Job Title: Environmental Compliance SpecialistThis role involves driving environmental compliance for a pioneering battery energy storage system project. Key responsibilities include providing strategic advice to achieve project objectives, conducting regular audits and risk assessments, and developing training programs to enhance knowledge and awareness...

How will I help?The Secured Lending Taskforce (SLTF) is a specialist team that is responsible for the end-to-end management and investigation of secured lending incidents. Through the task force, we implement long term improvements that will minimise the risk of similar events in the future.The Investigation Analyst will be responsible for assessment and...

Our role encompasses every part of our State; from our cities to our regions, connecting and strengthening community.The Investigator maintains a strong fraud and corruption prevention and assurance framework.The Investigator is accountable for researching and investigating internal incidents, claims and complaints as reported by individuals.The role...