System Data Investigator

**Location: Brisbane****JOB DESCRIPTION****Responsibilities**:- Conduct in-depth investigations into system data to understand data behavior and patterns.- Utilize strong SQL and API investigation skills to retrieve and analyze data from various sources.- Perform detailed data lineage investigations to trace data anomalies and identify their source.-...

Job DescriptionSupport forensic data investigations and eDiscovery for a team in Brisbane, focusing on uncovering, managing, and interpreting data-based evidence in legal, regulatory, and investigative situations.Work on complex projects such as disputes, white-collar crime investigations, and post-acquisition matters.Process digital evidence, perform...

About the PositionYou will be responsible for scrutinizing complex or suspicious claims to determine the need for fraud investigations.Your duties and responsibilities include:Scrutinizing cases and creating intelligence briefings for investigators.Conducting a thorough review on identified fraudulent or non-genuine claims by completing an intelligence...

Your contributionUsing your understanding and experience in compliance, investigations and implementing robust governance systems, you will:- develop and implement governance systems for criminal investigations, debt recovery and auditing frameworks for both internal and external stakeholder audits.- provide oversight and support to the Quality Assurance -...

OverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...

OverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...

Database Administrator RoleKey ResponsibilitiesDesign and implement data models and databases to support the organization's electoral processes.Ensure the integrity availability and performance of the ECQ's data systems.Maintain database security risks including identified reporting and manage risks through identifying audit trails supporting forensic...

Data/Information ArchitectDuration:Initial contract to 26 June months) + Potential extensionsLocation:Brisbane, QLD (WFH 2 days)We are seeking an experiencedData/Information Architectto join a large-scale digital transformation program. This contract role will focus on designing and managing enterprise-level data architecture to support the replacement of a...

**Investigative Opportunities Ahead**We seek a skilled investigator to join our team, focusing on misconduct inquiries and enforcement actions across various sectors.The Enforcement Group conducts initial inquiries, compliance activities, or enforcement actions, identifying potential misconduct, determining appropriate responses, and pursuing outcomes.As an...

Job Description:We are seeking an experienced Financial Crimes Investigation Analyst to join our team. The successful candidate will be responsible for investigating suspicious activities, analysing data for emerging threats, and supporting complex cases with senior team members.Key ResponsibilitiesInvestigate and assess suspicious matter reports, internal...