
Investigative Expert
3 days ago
This role is at the forefront of ensuring a fair and efficient financial system for Australians. You will contribute to delivering on ASIC's purpose and vision by maintaining the integrity of the financial system and protecting consumers.
We investigate suspected misconduct and take decisive actions in response to alleged breaches of financial services laws. Our team works diligently to ensure that justice is served and the public has trust in our institutions.
Key Responsibilities:- Conduct thorough financial investigations into cases of suspected misconduct, using your analytical skills to identify key issues and develop recommendations.
- Extract valuable insights from data and transform them into compelling evidence, supporting the delivery of effective enforcement outcomes.
- Assist in interviewing witnesses and gathering information or documents, demonstrating your ability to work collaboratively with other teams.
- Pioneer approaches to enhance team efficiency, streamlining processes and improving results.
- Manage multiple cases to facilitate smooth investigations, prioritizing tasks and meeting deadlines.
- Bachelor's degree in accounting or commerce with CPA/CA qualifications, providing a strong foundation for a successful career.
- Sound understanding of general accounting principles and relevant investigative experience, enabling you to tackle complex challenges.
- A dynamic and supportive work environment, fostering collaboration and professional growth.
- The opportunity to work on high-profile cases, making a real difference in the lives of Australians.
- Access to ongoing training and development opportunities, helping you stay up-to-date with industry trends and best practices.
- Seniority level: Entry level
- Employment type: Temporary
- Job function: Finance
- Industries: Government Administration
-
Expert Geological Investigator
2 weeks ago
Brisbane, Queensland, Australia beBeeGeological Full time $100,000 - $130,000Geological Investigation Specialist RoleWe are seeking an experienced Geological Investigation Specialist to join our team in Australia.This role will focus on key projects across the country, including geological assessments, site investigations and laboratory testing for various infrastructure projects.Your Key ResponsibilitiesConduct thorough geological...
-
Expert Financial Crime Investigator
5 days ago
Brisbane, Queensland, Australia beBeeInvestigations Full time $120,000 - $140,000Financial Crime Investigations SpecialistYou will lead the management of high-risk Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, ensuring compliance with all relevant policies and frameworks.This role requires strong experience in regulated environments and a proven track record in financial crime investigation management....
-
Expert Digital Evidence Investigator
4 days ago
Brisbane, Queensland, Australia beBeeInvestigative Full time $100,000 - $140,000**Job Overview**:We are seeking a highly skilled and experienced Computer Analyst to join our team in a critical role. The successful applicant will be responsible for analyzing computer systems and electronic devices, recovering evidence, and providing expert testimony in court.**Key Responsibilities Include:**Conducting complex analysis of computer systems...
-
Expert in Ground Investigation
2 days ago
Brisbane, Queensland, Australia beBeeGeotechnical Full time $103,660 - $147,492Geotechnical ExpertWe are seeking a skilled Geotechnical Expert to join our team. As a key member of the organization, you will be responsible for delivering high-quality geotechnical services and solutions.Key Responsibilities:Conduct geotechnical investigations and characterise terrainEvaluate engineering geological and geomorphological conditionsAssess...
-
Principal Investigator
1 week ago
Brisbane, Queensland, Australia Queensland Government Full time $104,999 - $124,999 per year**Utilise the powers appointed to inspectors according to the Work Health and Safety Act 2011, Electrical Safety Act 2002, and Safety in Recreational Water Activities Act 2011, to assist the government in meeting the objectives of these Acts. The powers afforded to Inspectors are wide ranging; Inspectors are held accountable for their use and are subject to...
-
Principal Investigator
1 week ago
Brisbane, Queensland, Australia Office of Industrial Relations Full time $104,999 - $124,999 per yearUtilise the powers appointed to inspectors according to the Work Health and Safety Act 2011, Electrical Safety Act 2002, and Safety in Recreational Water Activities Act 2011, to assist the government in meeting the objectives of these Acts. The powers afforded to Inspectors are wide ranging; Inspectors are held accountable for their use and are subject to...
-
Expert Investigation Professional
6 days ago
Brisbane, Queensland, Australia beBeeInvestigation Full time $60,000 - $80,000Investigation Expertise RequiredWe are seeking an experienced investigation professional to lead our Queensland-based team in insurance investigation.Conduct thorough, face-to-face, phone, and video interviews to gather relevant information.Analyse and assess evidence to identify appropriate lines of inquiry and clarify discrepancies.Publish clear, concise,...
-
Senior Investigation Manager
5 days ago
Brisbane, Queensland, Australia beBeeInvestigator Full time $100,000 - $150,000Key Outcomes and AccountabilitiesThe primary objective of this role is to spearhead and manage complex investigations, culminating in criminal and administrative outcomes.Responsibilities include:Conducting prolonged and intricate investigations, encompassing the review of intelligence and complaint information, development of investigation plans, taking...
-
Expert Accounting Investigator
5 days ago
Brisbane, Queensland, Australia beBeeAccounting Full time $99,461 - $128,329Join a prestigious law enforcement agency as a special agent. As a seasoned professional, you will utilize your accounting background to conduct investigations, plan and execute operations, and exercise expertise in meeting investigative demands.Job DescriptionWe are seeking highly skilled individuals with a bachelor's degree or higher in accounting or a...
-
Claims And Investigations Expert
2 weeks ago
Brisbane, Queensland, Australia beBeeClaims Full time $75,963 - $89,462We are seeking a skilled Claims and Investigations Officer to join our team at Buscojobs. This newly created role will manage the end-to-end claims and assessment process for all minor Third Party Property and Personal Injury Claims, as well as Motor Vehicle Accident Claims across Council.Key ResponsibilitiesLiaising with insurance providers and internal...