Investigations Team Lead

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...

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,...

About the RoleAt ASIC, we're seeking an exceptional Lead Investigative Expert to drive high-priority investigations and deliver critical enforcement outcomes.This pivotal role involves leading complex investigations, providing strategic guidance to investigative teams, challenging case theories, and fostering innovation through cutting-edge techniques and...

About the RoleThe Law Society of New South Wales is seeking a skilled professional to lead our Investigations team. As a Team Leader, you will be responsible for overseeing the management of complaints against solicitors under the Legal Profession Uniform Law (NSW).Key ResponsibilitiesTeam ManagementSupervise a small legal team in the investigation and...

We are currently seeking a highly skilled Investigations Team Lead to join our team at The Law Society of NSW. This is a full-time contract role with a salary of approximately $120,000 per annum (35 hours per week) in Sydney's CBD.

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...

About the RoleThe Law Society of NSW seeks a skilled Investigations Team Supervisor to oversee the management and resolution of complaints against solicitors under the Legal Profession Uniform Law (NSW).Key ResponsibilitiesLead a team of investigators in managing and resolving complaints under the Legal Profession Uniform Law (NSW).Advise and assist team...

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...

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 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...

Senior Leadership Role in Insurance InvestigationsWe're seeking an experienced Investigations State Manager to join our client's national business, driving excellence in service delivery and elevating their reputation as Australia's most respected insurance investigations firm.About the Opportunity:You'll work directly with Executive Directors and national...

Role OverviewThe Law Society of New South Wales is seeking a highly skilled Team Leader to supervise a small legal team responsible for investigating and resolving complaints against solicitors under the Legal Profession Uniform Law (NSW).Key ResponsibilitiesLead a team of investigators in managing and resolving complaints, including advising and assisting...

A visionary leader is required to spearhead the insurance investigations sector in New South Wales.Key Responsibilities:Directly collaborate with Executive Directors and national management team to drive operations and excellence in service delivery.Pursue strategic growth by managing critical client relationships and exploring new opportunities in the New...

About the Role:The Commonwealth Bank of Australia is seeking an experienced Executive Manager Whistleblowing Investigations to join its Legal and Group Secretariat team. As a key member of the SpeakUP team, you will be responsible for conducting fair, impartial, and timely investigations and culture reviews.Key Responsibilities:Conduct investigations and...

About the RoleWe are seeking a highly skilled Investigator to join our team at the Greyhound Welfare and Integrity Commission. As an Investigator, you will play a critical role in upholding the integrity of greyhound racing in NSW, ensuring compliance with industry regulations and promoting animal welfare.Key ResponsibilitiesConduct state-wide investigations...

About the RoleThe NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join our specialist financial investigations team.Key Responsibilities: Manage concurrent confiscation matters involving complex financial structures Provide high-level forensic accounting advice and input into multi-disciplinary team...

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 Us">The Law Society of New South Wales is a leading professional association that represents the interests of solicitors in NSW. As a prominent legal organization, we are committed to upholding the highest standards of professionalism and integrity. About the Role">We are currently seeking a highly skilled and experienced Lead Investigator to join our...

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...