Investigation Team Lead Opportunity

Lead Financial Investigator RoleOur firm is seeking an experienced Lead Financial Investigator to join our established Audit Team. As a key member of the team, you will lead financial investigations and provide actionable insights to clients.The ideal candidate will have previous experience in audit and financial investigation, strong analytical skills, and...

Our Compliance Lead will oversee a range of proactive and reactive investigations, ensuring compliance with legislative requirements. The role involves providing strategic oversight and mentorship to team members, as well as leading investigations with a proactive risk-based approach.Key responsibilities include:Coordinating investigations within legislative...

Investigator Position OverviewWe are seeking a skilled investigator to join our team in a six-month assignment with the possibility of extension. In this role, you will be responsible for investigating incidents and complaints to determine legislative breaches.The ideal candidate will have previous experience in conducting investigations, including...

Department for Infrastructure and TransportJob reference: 699329Location: ADELAIDEJob status: Short Term ContractEligibility: Open to Everyone At the Department for Infrastructure and Transport, we are connecting South Australia to keep our State moving. We are responsible for delivering a multi-billion-dollar pipeline of transformative transport and social...

Overview:**170+ Years Strong. Industry Leader. Global Impact.**At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

Job OverviewThis is a dynamic career opportunity to work as an Investigator within our Investigations team. As a key member of our team, you will be responsible for preparing and writing formal reports and documents for clients, reviewing investigator field notes, conducting enquiries, and providing ongoing investigations administration and support.Key...

Investigate incidents and complaints to determine legislative breaches**Your new company**This Government agency are responsible for monitoring and regulating education services across South Australia. Due to recent secondments within the Compliance and Investigations team, the agency is looking to onboard an investigator for an initial period of six...

ASO6 Senior InvestigatorInvestigations - Regulation & Compliance Pivotal Senior Role Education Sector, 1 year Contract Are you an experienced investigator with a strong understanding of compliance, regulation, and judicial processes? This could be the perfect opportunity for you Join a growing agency dedicated to making a real difference in the lives of...

Job Description">Join a leading provider of insurance services to gain valuable experience in surveillance and desktop investigations. As an Open-source Intelligence Case Analyst, you will be responsible for monitoring, assessing and investigating evidence and contributing to the production of detailed reports.You will also support the operational needs...

Effective Investigation LeadershipTAFE SA's Investigations Management Unit is responsible for conducting thorough investigations into serious employee misconduct. As a key member of the team, you will oversee critical programs, functions, and services related to these investigations.Key Responsibilities:Develop strategic plans for investigative programs,...