Investigator

As a Workplace Investigator for Private Investigator Paignton, you will lead end-to-end investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. Additionally, you will be responsible for:Main Responsibilities:Conducting thorough and impartial investigations, identifying root causes, and making recommendations...

About the RoleWe are seeking a highly skilled Investigator to join our team at the Greyhound Welfare and Integrity Commission. As an Investigator, you will play a critical role in upholding the integrity of greyhound racing in NSW, ensuring compliance with industry regulations and promoting animal welfare.Key ResponsibilitiesConduct state-wide investigations...

Key Responsibilities:Manage end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop practical recommendations for improvement.Oversee internal projects to ensure processes remain best practice and author thought leadership pieces.Investigate...

**About the Role**The ideal candidate for this Enforcement Investigators position will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a dynamic environment.As a key member of our team, you will contribute to investigations of suspected misconduct and help obtain enforcement outcomes.Key responsibilities...

About the RoleWe are seeking a highly skilled and experienced Fraud Investigator to join our team at Randstad. As a Fraud Investigator, you will play a critical role in supporting complex and sensitive criminal investigation activities in accordance with internal processes and the Australian Government Investigation Standards.Key ResponsibilitiesConduct...

About the RoleWe are seeking an Investigator to contribute to our investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesSupport the scoping, planning, and conduct of investigations.Identify and overcome complex issues arising during investigations.Work as part of a multi-disciplinary enforcement team to project-manage...

The Law Society of New South Wales is Australia's largest membership body for solicitors. It shares co-regulatory duties with the NSW Legal Services Commissioner to ensure professional standards and integrity within the profession.We are seeking a full-time permanent Investigations Solicitor to join our Legal Regulation team.About the teamThe Professional...

The Law Society of New South Wales is Australia's largest membership body for solicitors. It shares co-regulatory duties with the NSW Legal Services Commissioner to ensure professional standards and integrity within the profession.We are currently seeking a full-time permanent Investigations Solicitor to join our Legal Regulation team.About the teamThe...

About the RoleAs an Enforcement Investigator at ASIC, you will play a critical role in investigating suspected misconduct and obtaining enforcement outcomes. You will have the opportunity to contribute to varied, interesting, and impactful work, working as part of multi-disciplinary enforcement teams to project-manage matters and resources.Key...

Job SummaryWe are seeking an experienced Senior Investigative Lead to drive high-priority investigations and deliver critical enforcement outcomes at ASIC.About the RoleAs a Senior Investigative Lead, you will play a pivotal role in leading complex investigations and providing strategic guidance to investigative teams.Your key responsibilities will...

At ASIC, we are seeking a highly skilled Executive Investigative Lead to drive our market enforcement efforts. This role offers a unique opportunity to lead complex investigations, provide strategic guidance, and foster innovation in our investigative teams. If you have a passion for tackling challenging cases and shaping the future of market enforcement,...

About the Role:The Commonwealth Bank of Australia is seeking an experienced Head of Workplace Investigations to lead its SpeakUP team in delivering a fair, impartial, and timely investigation process.Your Key Responsibilities:As Head of Workplace Investigations, you will oversee the investigation team, ensuring that all processes adhere to best practices,...

APS6 Fraud Investigator Role OverviewTalent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.Key Responsibilities:Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.Perform...

About the RoleThe Law Society of NSW is seeking a skilled Investigations Solicitor to join its Legal Regulation team. As part of this role, you will be responsible for conducting investigations into complaints about lawyers in NSW, examining suitability issues, and reviewing trust investigation reports.Key ResponsibilitiesConduct investigations into...

About the NSW Crime Commission:The NSW Crime Commission is a premier agency dedicated to combating organised crime and other serious criminal activity. Our mission is to disrupt and investigate illegal activities, pursuing confiscation of ill-gotten gains and protecting the community.Our organisation is structured into various Divisions, each with its unique...

About the Role:We are seeking an experienced Leader to head our Whistleblowing Investigations team. As a key member of our Legal and Group Secretariat, you will be responsible for delivering a comprehensive approach to managing external and internal legal risks and corporate governance.Your Team:The SpeakUP team is part of Legal and Group Secretariat,...

The Commonwealth Bank of Australia is seeking a skilled Senior Investigative Professional to join their team. As a key member of the Legal and Group Secretariat, this role will play a crucial part in delivering an integrated and consistent approach to external and internal legal risk management and corporate governance.This position involves working...

We are partnering with a Professional Services Organisation in the search for a Team Leader for their Legal Investigations department. This role is a critical part of ensuring the highest standards of conduct among solicitors in NSW. The Investigations Team is responsible for carrying out the investigation of complaints about the conduct of lawyers and...

About the RoleWe are seeking a skilled Criminal Investigation Specialist to join our team for a 12-month contract with a leading Federal Government agency.The successful candidate will be responsible for conducting complex and sensitive criminal investigation activities in accordance with processes and the Australian Government Investigation Standards.About...

Job SummaryASIC is seeking a highly skilled Senior Enforcement Investigator to join its team. As a key member of our enforcement team, you will play a leading role in investigating suspected misconduct and obtaining enforcement outcomes.About the RoleThis is an exciting opportunity to work on varied, interesting, and impactful work. As a Senior Enforcement...