
Senior Compliance Investigator
2 days ago
As a professional investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance. You will conduct thorough investigations into matters raised under relevant legislation and provide advice on investigations, offences, and non-compliance matters.
Your primary responsibilities will include analysing complaints, preparing investigation plans, and gathering evidence from relevant sources through appropriate means. You will assess the information received to identify potential offences or instances of non-compliance under applicable laws and prepare high-quality written material in the form of letters, briefing notes, and investigation reports.
You will also be required to communicate complex information in a clear and concise manner, both verbally and in writing. Your success in this role will rely on your expertise in conducting methodical investigations, strong analytical and problem-solving skills, and ability to think critically and strategically.
Required Skills & Qualifications- Excellent analytical and problem-solving skills with the ability to think critically and strategically.
- Strong oral and written communication skills with the ability to effectively present complex information.
- Proficiency in interpreting, analysing, and applying legislation to identify non-compliance.
- Ability to work independently and as part of a team.
As an investigator with our organization, you will have the opportunity to work on challenging cases and contribute to the delivery of key outcomes. We value diversity and inclusivity and are committed to creating a workplace culture that is respectful, safe, and supportive. If you are a motivated and results-driven individual who is looking for a rewarding career opportunity, we encourage you to apply.
Contact UsIf you are interested in learning more about this opportunity, please do not hesitate to contact us. We look forward to hearing from you.
-
Factual Investigator
22 hours ago
Perth, Western Australia Allied Universal® Compliance and Investigations Full time3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...
-
Senior Investigator
5 days ago
Perth, Western Australia beBeeInvestigator Full time $147,074 - $162,634About Senior Lawyer RoleAs a key member of the Enforcement and Compliance Group, this position plays a crucial role in investigating complex cases.Key Responsibilities:Develop investigation strategies, identify legal issues, and lead teams to ensure effective enforcement outcomesManage resources to deliver timely results and provide expert advice on evidence...
-
Senior Investigation Specialist
4 days ago
Perth, Western Australia beBeeLawyer Full time $81,918 - $123,456Investigator Position OverviewThis is a permanent full-time opportunity for skilled professionals to join the Department of Energy, Mines and Industry Regulation and Safety.We value diversity and inclusivity, fostering a diverse workforce to drive innovation and success.Key Responsibilities:Conduct investigations related to matters under Consumer Protection...
-
Senior Investigations Specialist
4 days ago
Perth, Western Australia beBeeInvestigation Full time $120,457 - $132,753Job DescriptionThe role of Senior Investigations Specialist is a critical position within our organization, requiring a high degree of expertise and skill in investigation methodologies.You will be responsible for undertaking complex investigations, identifying and evaluating evidence-based findings, and making recommendations as appropriate.
-
Investigator
22 hours ago
Perth, Western Australia VenuesWest Full timePermanent - Full TimePerth :00 PM & Two permanent positions are available for immediate fill.Looking to further develop and exercise your investigation skills?As an Investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance.Would you like to work in a genuinely exciting, flexible and friendly work environment,...
-
Investigator
4 days ago
Perth, Western Australia VenuesWest Full timePermanent - Full TimePerth2025-03-31 4:00 PM(00017527 & 00017022)Two permanent positions are available for immediate fill.Looking to further develop and exercise your investigation skills?As an Investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance.Would you like to work in a genuinely exciting, flexible and...
-
Lead Investigator
5 days ago
Perth, Western Australia beBeeInvestigation Full time $84,700 - $104,050We are seeking a skilled Investigator to join our team in a challenging and dynamic role. As an Investigator, you will play a pivotal part in uncovering breaches of legislation and ensuring compliance.The Department of Energy, Mines, Industry Regulation and Safety (DEMIRS) is committed to delivering for the benefit of WA and future generations. We value...
-
Investigation Specialist
15 hours ago
Perth, Western Australia beBeeInvestigation Full time $80,000 - $104,000We are seeking an experienced Investigator to join our team.The successful candidate will conduct thorough investigations into matters raised under relevant legislation, identifying potential breaches and recommending corrective actions.Key Responsibilities:Conduct methodical investigations, gathering evidence from relevant sources and assessing information...
-
Senior Compliance Specialist
16 hours ago
Perth, Western Australia beBeeInvestigation Full time $100,000 - $110,000Job OverviewWe are seeking a skilled and experienced Investigator to join our team. As an Investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance.Key Responsibilities* Conduct investigations in relation to matters raised under legislation administered by Consumer Protection* Compile briefs of evidence for use...
-
Investigation Expert
6 days ago
Perth, Western Australia beBeeInvestigation Full time $88,500 - $119,990Job Description:We are seeking a skilled Investigator to conduct thorough investigations and provide expert advice.About the Role:Conduct investigations into matters raised under legislation administered by Consumer Protection.Compile briefs of evidence for use in any court or tribunal.Provide advice on investigations, offences and non-compliance...