Corporate Conduct Investigator

Investigate Professional Conduct ComplaintsWe are seeking a highly skilled and experienced investigator to join our team in Sydney, NSW. As a professional conduct investigator, you will play a critical role in upholding the highest standards of professionalism within our industry.About the Role:You will investigate complaints initiated by the Professional...

About the RoleWe are seeking a highly skilled Professional Conduct Investigator to join our team at Chartered Accountants Australia and New Zealand (CA ANZ). As a key member of our disciplinary panels, you will be responsible for investigating professional conduct complaints and breaches of the Code of Ethics. Key ResponsibilitiesInvestigate complaints...

Job DescriptionAmazon's Legal Department is seeking a seasoned lawyer with expertise in corporate investigations and compliance programs to join its Business Conduct and Ethics team.As a Corporate Counsel, you will oversee, manage, and conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal...

Investigator Role OverviewChartered Accountants Australia and New Zealand (CA ANZ) is seeking a skilled Investigator to work with our Disciplinary panels, investigating professional conduct complaints and breaches of the Code of Ethics.Key Responsibilities:Investigate complaints initiated by the Professional Conduct Committee and members of the...

As a Workplace Investigator for Private Investigator Paignton, you will lead end-to-end investigations into employee misconduct, including complaints of bullying, harassment, or discrimination. Additionally, you will be responsible for:Main Responsibilities:Conducting thorough and impartial investigations, identifying root causes, and making recommendations...

At Chartered Accountants Australia and New Zealand, we are seeking a professional and self-reliant Investigator to join our team in Sydney.This role is responsible for investigating professional conduct complaints and breaches of the Code of Ethics. The ideal candidate will have a background in legal practice and experience working in complaints or a...

Improve Professional Standards and EthicsWe encourage growth and improvement, and we're looking for a skilled Investigator to join our team.This role involves investigating professional conduct complaints and breaches of the Code of Ethics, working with CA ANZ Disciplinary panels to make a difference every day.Key Responsibilities:Investigate complaints...

About the RoleWe are seeking a skilled Investigator to join our team, responsible for investigating professional conduct complaints and breaches of the Code of Ethics.About YouTo succeed in this role, you will have a background in legal practice, experience working in complaints or a regulatory environment, and strong analytical and business communication...

Are you a detail-oriented and results-driven professional with a passion for ethics and compliance? We have an exciting opportunity for an Investigator to join our team at Chartered Accountants Australia and New Zealand (CA ANZ).We encourage professionals who are passionate about making a difference in the lives of our members and stakeholders. Our...

**About the Role**The ideal candidate for this Enforcement Investigators position will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a dynamic environment.As a key member of our team, you will contribute to investigations of suspected misconduct and help obtain enforcement outcomes.Key responsibilities...

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 recommendations for improvement.Oversee internal projects to ensure processes remain best practice and author thought leadership pieces.Investigate...

The Commonwealth Bank of Australia is seeking a skilled Senior Investigative Professional to join their team. As a key member of the Legal and Group Secretariat, this role will play a crucial part in delivering an integrated and consistent approach to external and internal legal risk management and corporate governance.This position involves working...

About the RoleAs an Enforcement Investigator at ASIC, you will play a critical role in investigating suspected misconduct and obtaining enforcement outcomes. You will have the opportunity to contribute to varied, interesting, and impactful work, working as part of multi-disciplinary enforcement teams to project-manage matters and resources.Key...

About the RoleWe are seeking an Investigator to contribute to our investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesSupport the scoping, planning, and conduct of investigations.Identify and overcome complex issues arising during investigations.Work as part of a multi-disciplinary enforcement team to project-manage...

About the Role:We are seeking an experienced Leader to head our Whistleblowing Investigations team. As a key member of our Legal and Group Secretariat, you will be responsible for delivering a comprehensive approach to managing external and internal legal risks and corporate governance.Your Team:The SpeakUP team is part of Legal and Group Secretariat,...

Lead Fraud Investigator/ Forensic AuditorWe are seeking an Anti-Fraud Expert to join our team in Dhahran, Saudi Arabia. This is a full-time position in the field of Accounting.The successful candidate will be assigned to the Special Audits Division within our Internal Auditing organization, conducting highly sensitive investigations into issues involving...

Job SummaryASIC is seeking a highly skilled Senior Enforcement Investigator to join its team. As a key member of our enforcement team, you will play a leading role in investigating suspected misconduct and obtaining enforcement outcomes.About the RoleThis is an exciting opportunity to work on varied, interesting, and impactful work. As a Senior Enforcement...

About the RoleWe are seeking a highly skilled 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 state-wide investigations...

We are seeking a highly skilled Investigator to join our team at Chartered Accountants Australia and New Zealand (CA ANZ).As an Investigator, you will be responsible for investigating professional conduct complaints and breaches of the Code of Ethics.The ideal candidate will have a background in legal practice and experience working in complaints or a...

Lead Fraud Investigator/ Forensic AuditorEstimated Salary: $120,000 - $180,000 per year.Job Description:We are seeking a seasoned forensic auditor to join our Special Audits Division. As a key member of our team, you will be responsible for conducting complex investigations into issues involving fraud, conflicts of interest, waste, and abuse.The ideal...