Investigator
2 months ago
We are seeking a skilled Investigator to join our team at Private Investigator Paignton. As an Investigator, you will play a critical role in investigating suspected misconduct in areas regulated by ASIC.
Key Responsibilities- Project Management: Manage and contribute to investigations, organizing project team members and making recommendations for the investigation's progression.
- Investigative Tasks: Conduct tasks including data analysis, drafting notices, and collecting documents, as well as interviewing witnesses and compiling evidence briefs.
- Criminal Prosecutions: Assist the CDPP in preparing for and conducting criminal prosecutions, and support ASIC Litigation Counsel in commencing and conducting civil litigation.
- Administrative Briefs: Compile administrative briefs for ASIC delegates.
To be successful in this role, you will need strong analytical and communication skills, as well as the ability to work independently and as part of a team.
We offer a dynamic and supportive work environment, and the opportunity to work on a range of challenging and interesting cases.
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Investigator
2 months ago
Melbourne, Victoria, Australia Private Investigator Paignton Full timeAbout the RoleAs a key member of our team at Private Investigator Paignton, you will report to the Senior Manager and be responsible for managing and contributing to investigations of suspected misconduct in areas regulated by ASIC.Key ResponsibilitiesProject Management: Oversee the activities of project team members on investigations and make...
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AML Investigator
4 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...
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Senior AML Investigator
4 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
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Criminal Investigation Specialist
1 month ago
Melbourne, Victoria, Australia Australian Taxation Office Full timeJoin Our Team as a Criminal Investigation OfficerWe are seeking highly motivated and driven individuals to join our team as Criminal Investigation Officers. As a key member of our Fraud and Criminal Behaviours business area, you will play a critical role in investigating complex fraud offences and preparing comprehensive briefs of evidence.About the RoleThis...
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Senior AML Investigator
3 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for investigating complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad range of AML processes,...
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Criminal Investigation Professionals
3 weeks ago
Melbourne, Victoria, Australia Australian Taxation Office Full timeAbout the RoleCriminal Investigation Officers play a crucial role in supporting the Australian Taxation Office's core compliance functions by conducting investigations into tax-related crimes.Key ResponsibilitiesInvestigate complex fraud offences to a criminal standard of proofAssess and gather informationPrepare comprehensive briefs of evidenceMentor and...
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Senior Investigator, Melbourne
4 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAs an EL1 Senior Investigator with the Australian Criminal Intelligence Commission (ACIC), you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised crime (TSOC) and opportunities for enforcement agencies to disrupt these networks.You will...
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AML Investigation Specialist
1 week ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...
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Senior Investigator, Melbourne
4 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at the Australian Criminal Intelligence Commission (ACIC) in Melbourne. As a Senior Investigator, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised...
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Senior Intelligence Investigator
3 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...
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Fraud Investigation Specialist
2 weeks ago
Melbourne, Victoria, Australia Vanguard Australia Full timeFraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...
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Compliance Incident Investigator
4 weeks ago
Melbourne, Victoria, Australia HESTA Super Fund Full timeAbout the RoleThis is a unique opportunity to join HESTA Super Fund as a Reportable Incident Specialist, where you will play a critical role in ensuring the effective and timely investigation and assessment of compliance incidents and reporting of breaches or reportable situations to regulators.As a key member of our team, you will be responsible for...
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Water Resources Compliance Investigator
3 weeks ago
Melbourne, Victoria, Australia Southern Rural Water Full timeAbout the RoleSouthern Rural Water is seeking an experienced Investigator – Water Resources to lead compliance activities and strategic investigations into breaches of the Water Act 1989.This role will involve working across diverse locations, including the West Regions, and will require the ability to confidently navigate complex cases, manage difficult...
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Senior Associate, Disputes and Investigations
2 weeks ago
Melbourne, Victoria, Australia Allens Full timeAbout Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...
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Network Incident Investigations Lead
1 month ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeLead the Way in Incident InvestigationsAusNet Services is seeking a skilled Network Incident Investigations Lead to join our Asset Management Team. As a key member of our team, you will lead and facilitate root cause analysis and incident investigations to implement effective improvement initiatives across our networks.Key Responsibilities:Deliver complex...
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Network Incident Investigations Lead
2 months ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeLead the Way in Incident InvestigationsAusNet Services Ltd is seeking a highly skilled Network Incident Investigations Lead to join our Asset Management Team. As a key member of our team, you will be responsible for leading and facilitating root cause analysis and incident investigations to implement effective improvement initiatives across our networks.Key...
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Network Incident Investigations Lead
3 weeks ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeLead Network Incident InvestigationsAusNet Services Ltd is seeking a skilled Network Incident Investigations Lead to join our Asset Management Team. As a key member of our team, you will lead and facilitate root cause analysis and incident investigations to implement effective improvement initiatives across our networks.Key Responsibilities:Lead complex work...
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Network Incident Investigations Lead
1 week ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeIncident Investigation and Root Cause Analysis ExpertAusNet Services Ltd is seeking an experienced Incident Investigation and Root Cause Analysis Expert to join our Asset Management Team. As a key member of our team, you will be responsible for leading complex asset and network-related incident investigations, identifying root causes, and recommending...
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Network Incident Investigations Lead
4 weeks ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeAbout the RoleWe are seeking a highly skilled Network Incident Investigations Lead to join our Asset Management Team at AusNet Services. As a key member of our team, you will be responsible for leading and facilitating root cause analysis and incident investigations to implement effective improvement initiatives across our networks.Key ResponsibilitiesLead...
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Network Incident Investigations Lead
2 months ago
Melbourne, Victoria, Australia AusNet Services Ltd Full timeLead Asset and Network InvestigationsAusNet Services Ltd is seeking a skilled professional to lead asset and network investigations, driving root cause analysis and incident response to ensure the reliability and efficiency of our energy distribution network.Key Responsibilities:Lead complex investigations into asset and network-related incidents,...
