Lead Investigative Expert

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,...

Embark on a challenging role as an Aviation Expert Claims Investigator at Charles Taylor, where you will leverage your technical expertise to investigate intricate aviation incidents and shape claim settlements.About the RoleWe are seeking a seasoned Aviation Surveyor to join our team of industry leaders in a top-tier insurance environment. As an Aviation...

Lead Fraud Investigator/ Forensic AuditorWe are seeking an Anti-Fraud Expert to join our team in Dhahran, Saudi Arabia. This is a full-time position in the field of Accounting.The successful candidate will be assigned to the Special Audits Division within our Internal Auditing organization, conducting highly sensitive investigations into issues involving...

At OFX, we are seeking an expert to help us prevent and detect financial crimes. This role requires a strong background in investigations, regulatory compliance, and stakeholder management.About the RoleThe Senior Financial Crimes Investigator will be responsible for conducting thorough investigations into potential financial crimes, including fraud, money...

About the RoleWe are seeking a highly skilled and experienced professional to lead our team of workplace investigators and culture leads. As Head of Workplace Investigations and Culture Lead, you will be responsible for conducting fair and timely investigations and cultural reviews to promote a positive and inclusive work environment.Key ResponsibilitiesLead...

About the Role">We are seeking a seasoned Forensic Auditor to join our Internal Auditing organization as a Lead Investigator/Forensic Auditor. Based in Dhahran, Saudi Arabia, this full-time position requires exceptional expertise in conducting confidential investigations involving misconduct by employees and contractors.">Key Responsibilities:">Lead or...

Job DescriptionAn exceptional opportunity has arisen for an accomplished accountant to join our esteemed Insolvency and Restructuring team at Lead Group.We are seeking a highly skilled professional with expertise in restructuring and insolvency accounting to support our Principals in key processes, including investigations, voluntary administration, and...

About UNSW AustraliaUNSW Australia is a world-renowned institution known for its academic excellence and innovative research. As part of our HR team, you will have the opportunity to work with a diverse group of professionals who are passionate about making a difference in the lives of our students and staff.Job OverviewWe are seeking an experienced Senior...

About the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...

Lead Group: Senior Restructuring Accountant OpportunityAn exceptional career opportunity has arisen for an experienced Restructuring Accountant to join the dynamic team at Lead Group, one of Sydney's largest and most respected Insolvency and Restructuring firms.We are seeking a highly skilled and motivated accounting professional with advanced-level...

Lead Group">An exciting opportunity has become available for an advanced-level accountant with experience in restructuring and insolvency accounting.We are seeking a highly skilled professional to join our Restructuring and Insolvency team, working closely with the Principals to manage key processes, including insolvency, restructuring, investigations, and...

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,...

About the Role at ByteDanceThis is a senior position within our Employee Relations team in APAC, supporting employee lifecycle with efficient and simple processes.The main responsibilities include conducting thorough investigations into allegations of violations of internal policies, such as bullying, discrimination, harassment and retaliation cases. The...

Drive Impactful InvestigationsAchieve strong outcomes in high-profile market enforcement matters, including continuous disclosure, insider trading, and market manipulation.About the RoleThis is a pivotal position that requires a leader with expertise in driving complex investigations and shaping the future of market enforcement.Your Key AccountabilitiesLead...

About NuixAt Nuix, we're on a mission to empower our customers to be a force for good by finding truth in the digital world. Our innovative software helps customers collect, process, and review massive amounts of structured and unstructured data, making it searchable and actionable at scale and speed, with forensic accuracy.Our solutions are powered by our...

We are seeking a highly skilled Lead Fraud Investigator/Forensic Auditor to join our team at Source Code in Dhahran, Saudi Arabia (On-site).Estimated Salary: $120,000 - $180,000 per yearAbout the RoleThis is a full-time position that requires a strong background in forensic accounting, fraud investigation, auditing, and compliance. As a Lead Fraud...

Job OverviewKennedy Reid is expanding its loss adjusting sector, and we are seeking a seasoned professional to join our team as an Insurance Claims Investigator.Salary and BenefitsWe offer a competitive salary package up to $120,000 + Super + Bonus (negotiable for the right candidate) and flexible working options, including remote work arrangements. You will...

About the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...

We are seeking a highly skilled Lead Investigator to join our Investigations team at The Law Society of New South Wales. This is a full-time contract role for 6 months (35 hours per week) with a hybrid working model, located in Sydney's CBD.About the roleThe successful candidate will be responsible for leading a small legal team charged with investigating...