
Senior Data Investigator
1 day ago
We are seeking an Investigation Analyst to join our team. As an Investigation Analyst, you will play a key role in helping organisations protect and restore their enterprise and financial reputation.
About the RoleThis is an exciting opportunity for someone who wants to work with data to uncover insights that support fraud investigations, disputes, and regulatory compliance challenges. You will use advanced data analytic tools to generate insights, work with stakeholders, and develop forensic procedures.
Key Responsibilities- Use data analytic tools to extract, validate, transform, and load high-volume structured and unstructured data from multiple sources.
- Develop algorithms, data mining, and data analytic solutions to assist clients with detection of fraud, bribery, and corruption.
- Support senior team members in the preparation and presentation of client deliverables.
- Strong problem-solving and critical thinking skills.
- Proficiency in data manipulation languages such as SQL, and statistical techniques (regression, clustering etc.).
- Knowledge of analytical and modelling tools such as Alteryx, Python, R or similar packages.
We offer a collaborative work environment, opportunities for professional growth, and a chance to work with cutting-edge technology. If you are passionate about working with data and want to make a difference, we encourage you to apply for this role.
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Senior Complex Data Investigator
4 weeks ago
Sydney, New South Wales, Australia TPG Telecom Group Full timeBring your 'you' to TPG Telecom, and help us build meaningful relationships and support vibrant, connected communities. We're better and bolder together.TPG Telecom started with a belief that we can make things better for Australians. We believe in the power of meaningful relationships to support vibrant, connected communities where everyone belongs. It's...
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Senior Investigator
4 weeks ago
Sydney, New South Wales, Australia NSW Department Of Climate Change, Energy, The Environment And Water Full timeJoin to apply for the Senior Investigator role at NSW Department of Climate Change, Energy, the Environment and Water 2 days ago Be among the first 25 applicants Join to apply for the Senior Investigator role at NSW Department of Climate Change, Energy, the Environment and Water Get AI-powered advice on this job and more exclusive features.Do you want...
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Senior Investigator
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Sydney, New South Wales, Australia Buscojobs Full timeSenior Investigator - NSW Fair TradingClerk Grade : 7 / 8 ($113,574 + Super and Leave Loading + Accrued flex time)Duration : 3 roles – 1 x ongoing, 2 x Temporary for up to 6 monthsLocation : Parramatta 2 – 3 days per week, with other locations considered and hybrid and flexible working conditions available.Hiring Manager : Harley NobleApplications Close...
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Investigator
4 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeJoin to apply for the Investigator role at Commonwealth Bank1 day ago Be among the first 25 applicantsJoin to apply for the Investigator role at Commonwealth BankThe Group Investigations team is currently seeking passionate and driven individuals to fill two secondment opportunities and one permanent Investigator role. These vacancies have become available...
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Investigator
4 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeJoin to apply for the Investigator role at Commonwealth Bank1 day ago Be among the first 25 applicantsJoin to apply for the Investigator role at Commonwealth BankThe Group Investigations team is currently seeking passionate and driven individuals to fill two secondment opportunities and one permanent Investigator role. These vacancies have become available...
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Senior Investigator
3 days ago
Sydney, New South Wales, Australia New South Wales Government Full time $90,000 - $120,000 per yearOpportunity to coordinate and participate on high-risk sensitive investigations Hybrid work arrangements on offer (minimum 2 days in our Sydney CBD office)Work in a small collaborative and passionate team About the RoleDue to a secondment arrangement, we have an exciting opportunity for a Senior Investigator to join our Compliance team. As the Senior...
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Investigator
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeThe Group Investigations team is currently seeking passionate and driven individuals to filltwo secondment opportunitiesandone permanent Investigator role. These vacancies have become available due tointernal promotions, reflecting the team's strong development culture and career progression pathways.This is anexciting opportunityto contribute to meaningful...
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Senior Financial Investigator
3 hours ago
Sydney, New South Wales, Australia beBeeAccountant Full time $85,000 - $95,000Job Overview:We seek a seasoned accounting professional to undertake complex financial analysis and investigations, develop expert reports and conduct research.Key Responsibilities:Develop and present detailed financial models and reportsConduct in-depth financial analysis and investigationsResearch and compile quantitative and qualitative dataRequirements:A...
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Senior Investigation Manager
1 day ago
Sydney, New South Wales, Australia beBeeInvestigation Full time $149,739 - $173,174About the PositionThe position requires a highly motivated and resilient individual to oversee investigations into reportable conduct allegations. The role involves leading a team of employees, providing strategic and technical expertise, and managing investigations.Key ResponsibilitiesEstablish effective working relationships with internal and external...
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Senior Sleep Investigator
3 days ago
Sydney, New South Wales, Australia beBeeSleep Full time $45,100 - $54,220Job Title: Senior Hospital ScientistThis role is pivotal in the Sleep Investigation Unit, requiring collaboration with hospital scientists, nurses, and technicians to conduct comprehensive sleep investigations for patients with sleep disorders.A strong teaching element in sleep and respiratory physiology is essential. The ideal candidate will have a science...