Compliance and Investigations Lead

Job Title: Lead Investigations SpecialistThe Department of Families, Fairness and Housing is seeking a highly skilled and experienced Lead Investigations Specialist to join our investigations team. In this role, you will be responsible for leading investigations and providing expert advice on investigation procedures and legislative compliance.You will work...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with...

About the RoleThis is an exciting opportunity to join our team as a Lead Investigation Officer and make a meaningful contribution to the promotion of social justice and protection of vulnerable populations.The role requires strong leadership skills, excellent communication and interpersonal skills, and the ability to build and maintain effective...

Company OverviewThe Department of Families, Fairness & Housing is a leading government agency dedicated to promoting social justice and protecting the rights of vulnerable populations.SalarySalary will be commensurate with experience and qualifications.Job DescriptionAs a Lead Investigation Officer, you will lead the investigations team in conducting...

Job SummaryWe are seeking a highly skilled and experienced Lead Investigation Officer to join our team.The role requires strong leadership skills, excellent communication and interpersonal skills, and the ability to build and maintain effective relationships with stakeholders.You will be responsible for leading the investigations team to conduct thorough and...

Join to apply for the Lead Investigation Officer role at Victorian Department of Families, Fairness & HousingLead Investigation OfficerReporting to the Manager, Complaints, Investigations and Compliance, the Lead Investigation Officer leads the investigations team for investigations about Victorian disability workers in accordance with the Disability Service...

Key ResponsibilitiesAs a Lead Investigation Officer, your key responsibilities will include:Leading the investigations team to conduct thorough and impartial investigations;Reporting to the Manager, Complaints, Investigations and Compliance;Working closely with the Disability Worker Registration Board of Victoria and the Victorian Disability Worker...

Job Description:About the RoleThe Department of Families, Fairness and Housing is seeking a highly skilled and experienced Investigation Manager to lead our investigations team. This role plays a critical part in ensuring compliance with legislative requirements and guidelines.You will be responsible for leading and enhancing the team's investigation...

Plan and conduct a range of enquiries, investigations and compliance monitoring activities pursuant to the legislation administered by this office, including the preparation of reports and briefs of evidence. Obtain comprehensive written statements and affidavits for use in legal proceedings.Undertake advanced case management which may include cross-agency...

Associate, Investigations, Diligence and ComplianceInvestigations | Melbourne, Australia | 21011418As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth investigative due diligence cases and support complex investigations as part of a high performing team. You will be responsible for conducting extensive...

Job Title: Senior Investigation OfficerThe Department of Families, Fairness and Housing seeks a highly experienced and skilled Senior Investigation Officer to join our investigations team. In this role, you will be responsible for conducting complex investigations and providing expert advice on investigation procedures and legislative compliance.You will...

Senior Research Integrity Investigations OfficerJob BriefThis role is responsible for managing and investigating potential breaches of the Australian Code for the Responsible Conduct of Research and University Policy. As a Senior Research Integrity Investigations Officer, you will engage with diverse stakeholders and provide crucial advice to key...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our vision is to improve the financial wellbeing and sustainability of our millions of customers.The RoleWe're seeking an experienced Senior Lawyer to join our Regulatory Investigations team. As a key member of this team, you will provide commercial, practical, and strategic legal...

**Key Responsibilities**Conduct thorough investigations into regulatory breaches and take enforcement action as needed.Undertake research and analysis to inform regulatory decisions and improve outcomes for consumers.Develop and implement effective solutions to address compliance issues and prevent future breaches.Work closely with stakeholders to...

We are seeking a highly skilled and experienced lawyer to join our Regulatory Investigations team. As a Senior Lawyer, you will provide commercial, practical and strategic legal advice regarding ANZ's response to regulatory investigations and enforcement activity.You will work closely with a number of areas within ANZ including Compliance, Risk, and other...

About Australian Essential Services Compliance:We are a leading provider of Risk and Compliance Auditing and Management services for the built property sector.Our national presence and commitment to a vibrant workplace culture make us an ideal environment for your next career move.We're looking for a proactive Compliance Support Officer to join our team,...

Exciting Opportunity in Essential Safety Measures (ESM) Compliance AdministrationProperty and Risk Management SectorExtensive Training ProvidedWork from home 2 days per week after initial trainingAre you ready to embark on a journey in the heart of Melbourne CBD, where every day brings new challenges and opportunities for growth? Look no further Join us at...

Our client is a rapidly growing Australian insurance company which is part of a global Group.Our client are enhancing the focus on Fraud Risk in this newly created role. As the Investigations Coordinator, you will manage a portfolio of investigated insurance claims, in accordance with the companies policies and processes. You will gather evidence, conduct...

This is an exciting new role within a growing team, offering the opportunity to work in a dynamic and supportive environment.This is a full-time, permanent position based in Melbourne, VIC.ABOUT THE COMPANYOur client are leading providers of professional investigation services, trusted by Australia's largest insurers and serving self-insurers, law firms, and...

Join a growing team in a newly created role where you'll play a crucial part in investigating motor injury insurance claims. Your expertise in case assessment, interviewing, and evidence collection will directly contribute to fair and accurate claim resolutions.This is a full-time, permanent position based in Melbourne, VIC.ABOUT THE COMPANYOur client are...