Investigator
2 days ago
We are seeking an experienced Investigator or Lawyer to join our Markets Enforcement team at ASIC. As a key member of our team, you will be responsible for conducting investigations and litigation to enforce market integrity and protect investors and consumers in Australia's financial system.
Key Responsibilities- Conduct investigations and gather evidence to identify and prosecute market misconduct
- Work with our multi-disciplinary team to analyze regulatory breaches and develop enforcement strategies
- Present findings and recommendations to executives and the Commission
- Collaborate with external agencies, such as the Commonwealth Director of Public Prosecutions (CDPP), to secure criminal convictions
To be successful in this role, you will have relevant investigative and/or litigation experience in financial services, a regulatory environment, law enforcement, criminal or corporate and commercial law. You will also have excellent communication and stakeholder management skills, as well as the ability to manage complex legal or investigative cases.
What We Offer- A dynamic and varied enforcement, litigation, and regulatory work environment
- Professional development opportunities to enhance your skills and expertise
- Flexible working arrangements, including the ability to work remotely (50:50)
- A supportive culture that values diversity, equity, and inclusion
ASIC is Australia's corporate, markets and financial services regulator. We are responsible for enforcing the laws that govern the financial system, protecting investors and consumers, and promoting fair and efficient markets.
-
Workplace Misconduct Investigator
1 day ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled Workplace Investigator to join our team at Private Investigator Paignton.Investigations and ReviewsThe successful candidate will be responsible for managing end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. This will involve conducting...
-
Workplace Misconduct Investigator
14 hours ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled Workplace Investigator to join our team at Private Investigator Paignton.Investigations and ReviewsThe successful candidate will be responsible for managing end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. This will involve conducting...
-
Investigator for Client Safeguarding
1 week ago
Sydney, New South Wales, Australia Private Investigator Norfolk Full timeJob SummaryWe are seeking a skilled Investigator to join our team at Private Investigator Norfolk. As a key member of our Client Safeguarding department, you will be responsible for conducting thorough investigations into allegations of assault, abuse, and neglect of our clients.Key Responsibilities:Conduct investigations into allegations of assault, abuse,...
-
Workplace Misconduct Investigator
7 days ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled professional to manage workplace investigations, culture reviews, and internal projects.Investigations: Conduct thorough investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Culture Reviews: Conduct audits and develop practical recommendations to improve our...
-
Workplace Misconduct Investigator
1 week ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled professional to manage workplace investigations, culture reviews, and internal projects.Investigations: Conduct thorough investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Culture Reviews: Conduct audits and develop practical recommendations to improve our...
-
Workplace Misconduct Investigator
7 days ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled professional to manage workplace investigations, culture reviews, and internal projects.Investigations: Conduct thorough investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Culture Reviews: Conduct audits and develop recommendations to improve our workplace...
-
Workplace Misconduct Investigator
4 days ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled professional to manage workplace investigations, culture reviews, and internal projects.Investigations: Conduct thorough investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Culture Reviews: Conduct audits and develop practical recommendations to improve our...
-
Workplace Investigator
2 weeks ago
Sydney, New South Wales, Australia Private Investigator Paignton Full time**Key Responsibilities**Manage end-to-end workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop realistic, practical, and sustainable recommendations to drive positive change.Lead internal projects to ensure our processes remain best...
-
Workplace Investigator
2 weeks ago
Sydney, New South Wales, Australia Private Investigator Paignton Full time**Key Responsibilities**Manage end-to-end workplace investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop practical, sustainable recommendations to drive positive change.Lead internal projects to ensure processes remain best practice and contribute to thought...
-
Workplace Investigator
2 weeks ago
Sydney, New South Wales, Australia Private Investigator Paignton Full time**Key Responsibilities**Manage end-to-end workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop realistic, practical, and sustainable recommendations to enhance organizational culture.Lead internal projects to ensure processes remain best...
-
Workplace Investigator
2 weeks ago
Sydney, New South Wales, Australia Private Investigator Paignton Full time**Key Responsibilities**Manage end-to-end workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination.Conduct culture reviews and audits, and develop realistic, practical, and sustainable recommendations to drive positive change.Lead internal projects to ensure our processes remain best...
-
Workplace Misconduct Specialist
1 week ago
Sydney, New South Wales, Australia Private Investigator Paignton Full timeKey ResponsibilitiesWe are seeking a skilled Workplace Investigator to join our team at Private Investigator Paignton.Conduct thorough investigations into employee misconduct, including complaints of bullying, harassment, or discrimination.Lead culture reviews and audits, identifying areas for improvement and developing practical recommendations.Drive...
-
Investigator
3 days ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled and experienced 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...
-
Investigator
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled and experienced Investigator to join our team at Legal Aid NSW. 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 into greyhound...
-
Investigator
1 day ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the OpportunityWe are seeking a highly skilled and experienced 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...
-
Investigator
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled and experienced Investigator to join our team at Legal Aid NSW. 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 into greyhound...
-
Investigator
1 week ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleWe are seeking a highly skilled Investigator or Lawyer to join our team at ASIC, responsible for managing and conducting investigations and litigation leading to enforcement outcomes.Key ResponsibilitiesProject manage and conduct investigations and litigation to identify and address market misconduct.Work with a multi-disciplinary team to...
-
Investigator
1 week ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleWe are seeking a highly skilled Investigator or Lawyer to join our team at ASIC, responsible for managing and conducting investigations and litigation leading to enforcement outcomes.Key ResponsibilitiesProject manage and conduct investigations and litigation to identify and address market misconduct.Collaborate with a multi-disciplinary team...
-
Investigator
1 week ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled and experienced 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...
-
Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia SENIOR SPIRIT OF ROSELLE PARK Full time**Job Summary**As a Senior Investigator at SENIOR SPIRIT OF ROSELLE PARK, you will be accountable for leading and contributing to investigations into suspected criminal misconduct. Your key responsibilities will include:Developing investigation strategy, planning, and conducting the investigation, leading staff, and managing resources to ensure a timely and...