Lead Investigations Specialist

Forensic Specialist - Investigation LeadWe seek a seasoned professional to lead complex investigations and forensic analysis in our team. As an expert in fraud detection and prevention, you will collaborate with clients across various industries to identify and mitigate risk.Foster a culture of transparency and accountability within the client...

Job Title: Investigation SpecialistThe State Revenue Office is responsible for administering various taxes, duties, levies and grants on behalf of the Victorian Government.Job RoleWe are seeking a highly skilled Investigation Specialist to join our Investigations Branch in Melbourne CBD. The successful candidate will be responsible for conducting thorough...

About The RoleWe are seeking an accomplished investigations leader to spearhead our Group Investigations function. This role involves leading multiple team leaders and collaborating with senior leaders across the organization to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the organization by...

**About us**The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing this by connecting and...

Job OverviewLead multiple team members in investigating internal matters, fraud detection efforts, and ensure processes align with industry standards.Prepare reports for executive review, attend court hearings when needed, and represent the bank professionally.Key contact for external stakeholders, while supporting anti-bribery and corruption policies.About...

Job Role:We are seeking a professional with expertise in conducting research, providing specialist advice and leading investigations. The successful candidate will be part of the Investigations team and provide timely complaint handling, assessment and investigation expertise across key projects.The role involves conducting research and preparation of...

Job SummaryThis role involves leading and conducting investigations, providing guidance on the investigation process, and preparing reports for management. The successful candidate will have a strong understanding of regulatory requirements and be able to work effectively in a team environment.Key ResponsibilitiesInvestigation management: leading and...

Job Overview:We are seeking a skilled Investigator to join our Investigations Team.About the Opportunity:This is an exciting permanent opportunity for an Investigator to contribute to our organisation's Legal, Governance and Regulatory Policy Division.Key Responsibilities:Conducting investigations regarding breaches or contraventions of legislation.Providing...

Job OverviewThe Conduct and Integrity Division is responsible for leading investigations into complaints and allegations of misconduct by department employees.Key Responsibilities Include:- Managing and leading a team of specialists in child safety investigations- Conducting thorough and impartial investigations into sensitive matters- Providing expert...

Key Role: Investigations and Probity ManagerWe are seeking a highly skilled Investigations and Probity Manager to lead our team in conducting complex and sensitive investigations, probity assessments and best practice regulation.Our Organisation: As an independent statutory authority, we regulate Victoria's gambling industry through a risk-based approach....