Senior Investigator

Job OverviewWe are seeking an experienced accountant to join our dynamic team in Melbourne as a Senior Financial Investigator. This is an excellent opportunity for you to leverage your skills and knowledge in conducting financial investigations, analysis, and reporting.ResponsibilitiesConduct thorough financial analysis and investigations to identify key...

About the RoleWe are seeking a Senior Structural Investigation Specialist to join our collaborative team in Melbourne, Australia.Key Responsibilities:Produce high-quality forensic investigative engineering reports and designs for structural jobs.Ensure all projects are completed on time and within budget.Maintain a thorough knowledge of civil/structural...

About 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...

About Our TeamAllens is a leading law firm that offers innovative solutions to complex legal problems. We are looking for high calibre Associates and Senior Associates to join our Disputes & Investigations practice.Our team works with clients on a wide range of disputes and investigations, from commercial litigation to regulatory inquiries. We provide...

Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our customers are at the heart of everything we do, and we strive to improve their financial wellbeing and sustainability.We're seeking an experienced Senior Commercial Lawyer to join our Regulatory Investigations team in Melbourne. As a key member of this team, you'll provide...

About 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...

Job SummaryThis role offers an opportunity to work with a high-calibre client base on regulatory disputes, as part of HWL Ebsworth’s fast-growing national legal partnership.About the CompanyHWL Ebsworth is Australia's largest and fastest-growing legal partnership, with offices in every state and territory. Our Melbourne Litigation group comprises 55 people...

Established in Melbourne’s inner western suburbs, our client has been a leader in the field for over a decade. To meet the demands of continued growth, they are seeking two highly skilled Forensic Engineers to join their collaborative team.About the RoleThe key focus of this role is to deliver high-quality forensic investigative reports and engineering...

Job DescriptionWe are seeking an experienced Senior Accountant to join our dynamic Forensic Accounting team in Melbourne.The ideal candidate will have a strong background in forensic analysis and investigations, with the ability to handle complex matters such as disputes, valuations, and litigation work. They will be responsible for conducting research and...

Forensic AccountantWe are seeking an accomplished accountant to join our dynamic team in Melbourne. The successful candidate will gain experience in conducting forensic analysis and investigations, applying critical thinking and analytical skills to identify key issues with financial and non-financial information.As a Forensic Senior Accountant, you will be...

About Our RoleWe are seeking a highly skilled Commercial Litigation Expert to join our Melbourne Disputes & Investigations practice. This is an exciting opportunity for an experienced Associate or Senior Associate to work with our team of experts in complex dispute and investigation matters.Company OverviewAllens is Australia's leading law firm, known for...

About the RoleWe are seeking a highly skilled Forensic Accounting professional to join our team as a Senior Associate. This is an excellent opportunity to leverage your expertise in financial investigation and analysis, working with top-tier clients and driving impactful solutions in a fast-paced, evolving landscape.Job DescriptionIn this role, you will be...

About UsCMW Geosciences has experienced significant growth since its inception in Perth in 2012. Our expansion to 18 offices across Australia and New Zealand has enabled us to provide top-notch geotechnical site investigation, analysis, and design advice to the construction infrastructure and energy sectors.We are a well-established team of 30 professionals...

RSM Melbourne is seeking a highly skilled Senior Insolvency Analyst to join our Restructuring and Recovery division.As a Senior Insolvency Analyst, you will work across both personal and corporate insolvency projects, assisting in financial analysis, restructuring projects, and investigative work while dealing with multiple stakeholders.Our team offers a...

About HWL Ebsworth HWL Ebsworth is Australia's largest and fastest growing legal partnership. With offices in every state and territory, our Melbourne Litigation group comprises of 55 people across multiple speciality practice areas. Nationally, the firm features over 270 Partners and more than 1,700 people. The Opportunity We are seeking a highly...

About the RoleWe are seeking a skilled Senior Associate to join our Disputes & Investigations practice, as we continue to expand our team of experts in Melbourne. This is an exciting opportunity for a talented litigator to work with our clients in complex disputes and investigations matters.Our TeamOur Disputes & Investigations practice is a leading national...

Victorian Government is seeking a Senior Lawyer - Strategic Legal Advisor.About the Role: As a Senior Lawyer, you will provide high-quality legal and strategic advice to support investigations, including natural justice processes. You will work closely with the Operations Division and other business units to ensure that IBAC's statutory and compliance...

About UsWe are a leading law firm in Australia, offering a unique and collaborative environment for our team members to grow and develop. Our Melbourne Disputes & Investigations practice is expanding, and we're recruiting Senior Associates to join our Group.

AusNet Services Ltd is seeking a highly skilled Senior Field Engineer to join our team. This is a unique opportunity to work on high-impact projects and shape the future of our energy infrastructure.As a Senior Field Engineer, you will be responsible for:Providing technical guidance on primary electricity assetsMentoring talented team membersDriving key...