Team Lead Investigator

Job OverviewLead multiple team members in investigating internal matters, fraud detection efforts, and ensure processes align with industry standards.Prepare reports for executive review, attend court hearings when needed, and represent the bank professionally.Key contact for external stakeholders, while supporting anti-bribery and corruption policies.About...

Job SummaryThis role involves leading and conducting investigations, providing guidance on the investigation process, and preparing reports for management. The successful candidate will have a strong understanding of regulatory requirements and be able to work effectively in a team environment.Key ResponsibilitiesInvestigation management: leading and...

**About us**The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing this by connecting and...

**THE ROLE****Lead Investigation Officer**Reporting to the Manager, Complaints, Investigations and Compliance, Lead Investigation Advisor leads the investigations team for investigations about Victorian disability workers in accordance with the _Disability Service Safeguards Act 2018 (_Vic) (the Act). The role strengthens and streamlines processes to...

Investigations Team Member OpportunityThe role of Investigations Team Member is to work within approved enforcement policies and procedures, undertaking compliance and enforcement activities in partnership with other enforcement agencies. This 3-month contract position offers the possibility of extensions.This key role involves conducting efficient...

Lead InvestigatorThe Department of Consumer Affairs seeks an experienced lead investigator to oversee complex investigations and provide strategic direction for the Investigation Services Branch.Contribute to the development and implementation of a risk-based compliance and enforcement program.Provide authoritative advice to senior management and external...

Lead Investigator RoleAs a senior leader in our Professional Standards and Behaviours Department, you will oversee and manage employee investigations to ensure they are conducted in a person-centred, trauma-informed, timely, transparent, and impartial manner.Key ResponsibilitiesProvide expert advice on initial assessments to determine whether to investigate...

**Shape the future of Safety Assurance and Investigations at DJCS**- **Fixed-term VPS5 role (24 months) based in Melbourne CBD**:- **Establish and lead frameworks for OHS investigations, auditing and governance**:- **Drive strategic and operational excellence across the department**:- **VPS4 salary: $113,022 to $136,747 plus superannuation****About us**:The...

Job SummaryThe role of an investigator is pivotal in resolving complaints received by the office. As a member of the Complex investigations team, you will be responsible for efficiently assessing complaints and conducting detailed investigations under direction from a Team Leader.About YouExperience as an investigator with administrative review skills is...

About The RoleWe are seeking an accomplished investigations leader to spearhead our Group Investigations function. This role involves leading multiple team leaders and collaborating with senior leaders across the organization to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the organization by...