Lead Investigator

Investigative Leadership RoleKPMG's Forensic capability supports the prevention, detection, and response to fraud, misconduct, breaches of rules and regulations, cyber incidents, and disputes.As an Investigative Leader, you will oversee and execute investigative engagements, including inquiries into fraud, corruption, misconduct, and other unethical or...

Manager InvestigationsThe Design and Building Practitioners Integrity Unit is seeking an experienced regulatory professional to undertake the role of Manager Investigations. This position will lead the investigative function in relation to allegations of wrongful conduct under the Design and Building Practitioners Act 2020 concerning building practitioners,...

Job Title: Integrity & Investigations LeadWe are seeking a seasoned investigator and integrity advisor to spearhead complex investigations, provide expert guidance, and deliver high-quality integrity advisory services.As an accomplished professional, you will collaborate with our team of experienced specialists, digital forensics, and advanced analytics...

About the RoleAs a Senior Investigative Lead, you will be responsible for leading high-risk investigations from initial response through to final recommendations. This role requires strong analytical skills and the ability to navigate complex issues with balanced judgement.You will work closely with frontline leaders to guide local investigations and ensure...

Job SummaryWe are seeking a highly skilled and dedicated professional to join our team as an Investigations Manager. In this role, you will be responsible for overseeing and regulating organisations that provide services to children.You will work closely with us to uphold the rights of NSW children and young people by ensuring they are safe from harm.Your...

Investigation Specialist LeadThis role focuses on conducting in-depth investigations into incidents, complaints, and alleged breaches to ensure compliance with governance requirements and promote client safety.Key ResponsibilitiesProvide expert advice on investigation procedures to meet quality management and client safety standards.Conduct timely, thorough...

Job Title: Investigations Team LeadWe are seeking an experienced and skilled Investigations Team Lead to join our team. The successful candidate will be responsible for supervising a small legal team, leading investigations and resolving complaints against solicitors.The role involves expeditious analysis and investigation of disclosures by and complaints...

Job Opportunity: Cybersecurity Lead InvestigatorOur organization is seeking an experienced Cybersecurity Lead Investigator to join our team. In this key role, you will be responsible for leading the investigation and response to complex security incidents.Key Responsibilities:Lead the investigation and response to security incidents, leveraging advanced...

Leading Investigators and Advisors">Investigate Misconduct, Corruption, and Unethical Behaviors.Develop, Implement, and Strengthen Systems to Prevent Misconduct.Our team provides integrity advisory services to help clients prevent and respond to fraud, misconduct, breaches of rules and regulations, cyber incidents, and resolve disputes. We are seeking...

Director of Internal FraudThe role is responsible for detecting and mitigating matters involving internal fraud, insider threats, and employee misconduct across the enterprise.Lead complex investigations, prepare reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross-functional partners.Collaborate with...