Current jobs related to Enforcement Investigator - Adelaide, South Australia - beBeeEnforcement

  • Enforcement Lawyers

    3 weeks ago

    Adelaide, South Australia ASIC Full time

    ASIC Adelaide, South Australia, Australia Join or sign in to find your next job Join to apply for the Enforcement Lawyers role at ASICASIC Adelaide, South Australia, Australia1 day ago Be among the first 25 applicants Join to apply for the Enforcement Lawyers role at ASICDo you want to make a direct impact on creating a fair, strong, and efficient financial...

  • Enforcement Lawyers

    3 weeks ago

    Adelaide, South Australia ASIC Full time

    ASIC Adelaide, South Australia, AustraliaJoin or sign in to find your next jobJoin to apply for the Enforcement Lawyers role at ASICASIC Adelaide, South Australia, Australia1 day ago Be among the first 25 applicantsJoin to apply for the Enforcement Lawyers role at ASICDo you want to make a direct impact on creating a fair, strong, and efficient financial...

  • Director of Compliance and Enforcement

    1 week ago

    Adelaide, South Australia beBeeInvestigation Full time $123,702 - $136,900

    Job DescriptionWe are seeking a highly skilled professional to lead investigations and projects in the Consumer & Fair Trading Division.This role will involve ensuring that activities, investigations or projects align with compliance and enforcement policies.You will develop and implement plans for the conduct of investigations and/or projects, including...

  • Financial Investigator/Forensic Accountant

    1 week ago

    Adelaide, South Australia ASIC Full time

    Overview ASIC Adelaide, South Australia, Australia Join to apply for the Financial Investigator/Forensic Accountant role at ASIC. At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain...

  • Financial Investigator/Forensic Accountant

    1 week ago

    Adelaide, South Australia ASIC Full time

    OverviewASIC Adelaide, South Australia, AustraliaJoin to apply for the Financial Investigator/Forensic Accountant role at ASIC.At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity...

  • Senior Investigator and Incident Coordinator

    2 weeks ago

    Adelaide, South Australia beBeeManagement Full time $127,859 - $143,964

    **Job Title:** Manager Investigations and Incident Management**About the Role:** We are seeking an experienced professional to lead our investigations and incident management team. The successful candidate will be responsible for ensuring that effective principles, methodology, and techniques are applied to complex compliance and investigations involving...

  • ASO6 Senior Investigator

    2 weeks ago

    Adelaide, South Australia Randstad Full time $90,000 - $120,000 per year

    ASO6 Senior InvestigatorInvestigations - Regulation & Compliance Pivotal Senior Role Education Sector, 1 year Contract Are you an experienced investigator with a strong understanding of compliance, regulation, and judicial processes? This could be the perfect opportunity for you Join a growing agency dedicated to making a real difference in the lives of...

  • Investigations Officer

    1 week ago

    Adelaide, South Australia Raa Full time

    **Exciting opportunity to join SA's iconic RAA Insurance**:- **Full-time permanent position based in Mile End**:- **Join a new growing team with a high performing, inclusive and supportive culture**This exciting newly created opportunity will see you be responsible for effectively triaging 'red flag' and/or 'high-risk' claims referred by claims staff or...

  • Senior Financial Investigator Specialist

    1 week ago

    Adelaide, South Australia beBeeFinancialInvestigator Full time $94,198 - $112,011

    At the forefront of financial integrity, we require a diligent investigator with exceptional analytical skills. As part of our esteemed team, you will embark on a challenging journey to unearth evidence and drive impactful actions.Key ResponsibilitiesConduct meticulous financial investigations into cases of suspected misconduct.Identify and highlight key...

  • Trainee Factual Investigator

    3 weeks ago

    Adelaide, South Australia Procare Group Full time

    OverviewWe are seeking a motivated and high performing individual to work within our Investigations team. As a Trainee Factual Investigator you will work closely with our Investigations team in the day-to-day operations of our division. This unique opportunity offers the right candidate future career opportunities in an interesting and diverse industry, with...

Enforcement Investigator

3 weeks ago

Adelaide, South Australia beBeeEnforcement Full time $81,396 - $115,820
Investigative Professional

We are seeking an Investigative Professional to join our team. The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work independently.

  1. Plan and conduct investigations into suspected misconduct, gathering evidence and interviewing witnesses as needed.
  2. Collaborate with other enforcement teams to share knowledge and best practices.
  3. Utilize ASIC's evidence management technology and other systems to derive insights from data, information, and documents.
  4. Prepare and compile briefs for criminal, civil, and administrative proceedings.