Chief Compliance Investigator

Compliance Investigator RoleA key position within our organization, the Compliance Investigator plays a critical role in identifying and addressing potential fraud risks.Key Responsibilities:Conduct thorough monitoring and investigative activities to inform strategic recommendations for administrative and court-based actions.Exercise authority to undertake...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...

Job SummaryThe Chief Cyber Threat Investigator is a pivotal role in our cybersecurity team, responsible for leading the charge against emerging threats.Key Responsibilities:Lead a high-performing team of threat investigators to effectively contribute to the detection and response function.Collaborate with internal teams to ensure threat hunting processes are...

Job DescriptionAs a professional investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance. You will conduct thorough investigations into matters raised under relevant legislation and provide advice on investigations, offences, and non-compliance matters.Your primary responsibilities will include analysing...

**Investigation Opportunity**About the RoleThis position involves conducting in-depth investigations to identify breaches of legislation and ensuring compliance. You will work closely with relevant stakeholders to gather evidence and compile comprehensive briefs for use in court or tribunal proceedings.Your responsibilities will include analysing complaints,...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...

Compliance/Investigations Officer**Your new company**This federal government agency is an independent commission that was established to improve the quality and safety of services of a certain entity.**Your new role**- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud, through execution of operational...

Job DescriptionThe Department of Energy, Mines, Industry Regulation and Safety is seeking a skilled professional to conduct investigations in relation to matters raised under legislation administered by Consumer Protection.This is an exciting opportunity to contribute to the delivery of important work that makes a positive impact on Western Australia's...

Permanent - Full TimePerth :00 PM & Two permanent positions are available for immediate fill.Looking to further develop and exercise your investigation skills?As an Investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance.Would you like to work in a genuinely exciting, flexible and friendly work environment,...

Permanent - Full TimePerth2025-03-31 4:00 PM(00017527 & 00017022)Two permanent positions are available for immediate fill.Looking to further develop and exercise your investigation skills?As an Investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance.Would you like to work in a genuinely exciting, flexible and...