Compliance and Investigation Officer

Job OverviewWe are seeking experienced Compliance Investigation Officers to join our team and contribute to the planning and monitoring of work processes for a small team.The role involves conducting compliance monitoring and investigative activities, designed to disrupt, prevent, and mitigate fraud against the NDIS, through execution of operational...

Purpose of roleThe Safeguarding Investigation Officer will be part of the Quality, Risk and Safeguard (QRS) Team leads and coordinates investigations into allegations of reportable conduct, abuse, neglect, exploitation, or breaches of safeguarding standards. They ensure compliance with ACT Government and NDIS requirements while protecting children, young...

WorkSafe ACT is a fully independent office headed by the WHS Commissioner. WorkSafe ACT achieves its objectives through a combination of compliance and enforcement, awareness raising, education, inspection, and investigation. It is responsible for monitoring and enforcing compliance by duty holders in accordance with the _Work Health and Safety Act 2011_...

Job OverviewWe are seeking a skilled Compliance Officer and Investigator to join our team.This role supports our vision for a connected, informed, and entertained Australia by ensuring compliance with regulatory requirements.The successful candidate will be responsible for assessing consumer complaints and other intelligence to inform regulatory responses,...

Investigation Officer Opportunity">We are seeking an experienced Investigation Officer to assess and investigate notifications and complaints. This is a challenging opportunity to apply your skills in conducting investigations, monitoring activities in a regulatory framework and analysing complex matters.

Job OverviewWe are seeking skilled professionals to undertake initial triage and assessments of complaints, conduct inquiries into allegations of misconduct, and draft reports and recommendations.The Directorate supports the Australian Government to deliver its statutory functions. The roles involve assessing submissions and referrals concerning the conduct...

Regulatory Legal TeamThe Regulatory Legal team is responsible for providing legal support to investigations, inspections and other regulatory activity conducted under the WHS Act. They assist with the conduct of prosecutions commenced under that Act.Key Responsibilities:Providing legal support to investigations and inspections.Assisting with the conduct of...

Investigation Officer Job DescriptionThis role is responsible for providing and delivering high-quality services, including:Assessing and investigating notifications and complaintsProviding comprehensive reports and recommendationsDemonstrating a professional, accurate, efficient, and confident customer-focused serviceDocumenting evidenceConducting...

Compliance and Risk Management ProfessionalWe are seeking a dedicated and experienced professional to join our vibrant school community as the Compliance and Risk Management Professional.About the RoleThe Compliance and Risk Management Professional plays a critical role in ensuring the safety, wellbeing, and compliance of the school community. This role...

Senior Compliance Officer RoleWe are seeking a Senior Compliance Officer to join our team. As a key member of our Compliance Branch, you will play a vital role in ensuring compliance with Australia's foreign investment laws.Job DescriptionThe successful candidate will be responsible for undertaking proactive and responsive compliance activities,...