Senior Investigator
4 weeks ago
Join a leading Forensics and Risk Compliance company as a Senior Consultant, where you will play a key role in delivering advisory engagements and investigations.
About the RoleAs a Senior Consultant, you will work closely with a tight-knit team to gain hands-on experience in a variety of cases, including fraud investigations, whistleblowing, and workplace misconduct. Your ability to operate in an advisory capacity and develop strong relationships with clients and stakeholders will be essential to success.
Key Responsibilities- Conduct end-to-end fraud and forensic investigations
- Deliver advisory engagements, including risk reviews and policy development
- Develop and deliver training to clients
- Work closely with clients to understand their needs and deliver tailored solutions
To be successful in this role, you will need:
- Experience working in a professional services or management consulting company
- Experience in fraud, forensics, investigations, and risk services
- Strong client-facing skills and ability to communicate effectively
- Experience with billable time, utilization, and targets/metrics
As a Senior Consultant with Genius People, you will have the opportunity to work with a highly experienced team and develop your skills and knowledge quickly. You will be supported by mentors who are thought leaders in the industry and will have the chance to make a real impact on the business.
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Investigator
2 months ago
Melbourne, Victoria, Australia Private Investigator Paignton Full timeAbout the RoleAs a key member of our team at Private Investigator Paignton, you will report to the Senior Manager and be responsible for managing and contributing to investigations of suspected misconduct in areas regulated by ASIC.Key ResponsibilitiesProject Management: Oversee the activities of project team members on investigations and make...
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Senior AML Investigator
4 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
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Senior AML Investigator
4 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
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Senior Private Banker
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Melbourne, Victoria, Australia Private Investigator Rayleigh Full timeJob Title: Senior Private BankerAt Private Investigator Rayleigh, we are seeking a highly skilled and experienced Senior Private Banker to join our team.About the RoleWe are looking for a talented individual who can provide high-quality investment and portfolio management services to our high net worth clients. The successful candidate will have a strong...
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Senior AML Investigator
2 months ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
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Senior Investigator, Melbourne
4 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at the Australian Criminal Intelligence Commission (ACIC) in Melbourne. As a Senior Investigator, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised...
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Senior Associate, Disputes and Investigations
2 weeks ago
Melbourne, Victoria, Australia Allens Full timeAbout Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...
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Senior Investigator, Melbourne
3 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAs an EL1 Senior Investigator with the Australian Criminal Intelligence Commission (ACIC), you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised crime (TSOC) and opportunities for enforcement agencies to disrupt these networks.You will...
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Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
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Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
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Senior Associate, Disputes and Investigations
2 weeks ago
Melbourne, Victoria, Australia Allens Full timeAbout Our TeamAllens is a leading law firm with a strong reputation for excellence in disputes and investigations. Our team of experts provides top-notch legal services to clients across various industries, including commercial litigation, regulatory inquiries, and corporate crime.Your RoleWe are seeking a highly skilled Senior Associate to join our Disputes...
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Senior Intelligence Investigator
3 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...
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Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.About the RoleWe are a global leader in consulting and engineering, helping to unlock solutions to critical...
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Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
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AML Investigator
8 hours ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...
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Senior AML Investigator
1 month ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad...
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Senior Intelligence Investigator, Melbourne
2 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...
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Senior AML Investigator
2 months ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our Risk Group Compliance team in Melbourne. As a key member of our AML Investigations team, you will be responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key responsibilities include:Further investigation of complex and...
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Senior AML Investigator
3 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for investigating complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad range of AML processes,...
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Criminal Investigations Leader
1 month ago
Melbourne, Victoria, Australia Australian Taxation Office Full timeCriminal Investigation Director RoleWe are seeking experienced senior leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area at the Australian Taxation Office.About the RoleAs a Criminal Investigation Director, you will lead teams in conducting complex investigations into high-level criminal offences,...