Investigation Specialist

3 days ago

Sydney, New South Wales, Australia beBeeInvestigation Full time $90,000 - $120,000
Investigation Specialist
Join our team of skilled investigators and help us protect the integrity of the legal profession.

 

  • ">
  • Conduct thorough investigations into law practices and legal practitioners, ensuring compliance with industry standards.">
  • Identify and gather evidence to inform recommendations on strategies for improvement.">
  • Collaborate with stakeholders to develop effective working relationships and achieve shared goals.">
  • Engage in professional development opportunities to stay up-to-date on best practices and technologies.">

 

Required Qualifications


  • ">
  • Relevant tertiary qualifications in commerce, accounting or business.">
  • Current membership with Chartered Accounts ANZ and/or CPA Australia.">
  • Demonstrated knowledge of interpreting financial accounting practices and procedures, including accounting systems, auditing standards, accounting standards including APES 215 Forensic Accounting Services.">
  • Strong problem-solving and financial analytical skills, preferably in an investigative or law enforcement environment.">
  • Working knowledge of the law and the rules of evidence is highly desirable.">
  • Well-developed written and verbal communication skills to engage with people of diverse backgrounds, occupations and seniority.">
  • Current drivers' license.">
  • Demonstrated ability to work independently and be self-reliant.">

 

What You'll Get Out Of It
  • ">
  • A challenging and rewarding role that makes a real difference in the legal profession.">
  • The opportunity to work with a talented team of professionals who share your passion for excellence.">
  • Ongoing training and development to help you reach your full potential.">
  • A competitive remuneration package and benefits.">

 

How To Apply

Send your CV and cover letter outlining your key experience and motivations for this role.

  • Investigations Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeInvestigations Full time $100,000 - $130,000

    About This RoleWe are seeking a diligent and meticulous professional to join our team as an Investigations Specialist.

  • Accurate Investigation Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $90,000 - $110,000

    Job OverviewWe are seeking a meticulous professional to fill the role of Accurate Investigation Specialist. As an expert in investigations, you will conduct thorough examinations, gather evidence, interview relevant parties, analyze information, and document findings accurately.Main ResponsibilitiesConduct detailed investigations and gather pertinent...

  • Specialist Role in Fraud Investigation

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $115,000

    Job Title: Fraud Investigations SpecialistJob SummaryWe are seeking a skilled Fraud Investigations Specialist to conduct thorough investigations into various types of fraud cases, identify and mitigate live risks associated with fraudulent activities, and ensure the security of customers' accounts and their funds.Main Responsibilities:Manage incoming fraud...

  • Investigations and Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $140,000

    Expert Researcher for Investigations and ComplianceAs a specialist in investigations, diligence, and compliance, you will provide expert support to case managers by conducting thorough research into companies and individuals. Your role involves delivering accurate assessments of the status, legitimacy, background, and market reputation of subject companies...

  • Specialist in Financial Crime Investigation

    7 days ago

    Sydney, New South Wales, Australia beBeeFraudInvestigations Full time $122,670 - $157,334

    Job Title: Fraud Investigations SpecialistWe are looking for a highly skilled Fraud Investigations Specialist to join our team. As a key member of our fraud prevention and detection unit, you will be responsible for conducting thorough investigations into cases of suspected fraudulent activity.The Fraud Investigations Management (FIM) team conducts...

  • Investigations Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Protecting Customers' Interests is ParamountFraud investigations form a vital link in safeguarding customers' financial security. Our mission is to provide opportunities for our customers and colleagues through global connectivity.Our International Wealth & Premier Banking team serves over 50 million customers worldwide with a comprehensive range of banking...

  • Investigation and Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

    Research Associate: Investigation and Compliance SpecialistThis position involves conducting in-depth research to support case managers with accurate assessments of businesses and individuals. The role requires synthesizing findings into clear reports addressing key questions and concerns.The successful candidate will conduct extensive research using various...

  • Workplace Investigations Lawyer

    3 weeks ago

    Sydney, New South Wales, Australia ClearCompany Full time

    Employment Lawyer – Workplace Investigations (In-House) | No billables | Leading specialist Step into a dynamic, specialist employment and workplace investigations firm's Sydney team.This team is trusted by major organisations and government to lead sensitive and high-profile workplace matters, and due to growth is now seeking a lawyer with employment...

  • Investigation Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeSurveillance Full time $80,000 - $120,000

    Insurance Investigation ProfessionalAs a leading provider of insurance investigation services, we have over 35 years of experience and numerous long-standing clients.Our team is dedicated to maintaining a culture of professionalism, ensuring the highest standards in our work.Key Responsibilities:Conduct surveillance investigations within the insurance...

  • Workplace Investigations Lawyer

    4 weeks ago

    Sydney, New South Wales, Australia ClearCompany Full time

    Employment Lawyer – Workplace Investigations (In-House) | No billables | Leading specialistStep into a dynamic, specialist employment and workplace investigations firm's Sydney team. This team is trusted by major organisations and government to lead sensitive and high-profile workplace matters, and due to growth is now seeking a lawyer with employment...