
In-Depth Investigator
2 days ago
As a TAC investigator, you will operate independently to conduct in-depth investigations, interviewing key parties and gathering evidence to produce detailed and accurate case reports.
About the Position- Carry out site visits in Melbourne and Victoria to conduct thorough investigations
- Interview relevant individuals and gather pertinent evidence to create comprehensive reports
- Maintain effective communication with our investigative support team and other relevant stakeholders
- Hold a Certificate III in Investigations and possess a current Investigators Licence
- Have a current Working with Children Check
- Have a valid driver's licence and vehicle
- Must have prior experience conducting TAC investigations
- Competitive remuneration and employee benefits package
- Flexible work arrangements - work from home or one of our conveniently located offices
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Investigator
6 days ago
Melbourne, Victoria, Australia Leaveplus Full timeAs Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk management.Job DescriptionStep into thisrole and provide technical leadership, subject matter expertise, and strategic insight, while shaping the investigative...
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Investigator
6 days ago
Melbourne, Victoria, Australia Leaveplus Full timeAs Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk management.Job Description Step into thisrole and provide technical leadership, subject matter expertise, and strategic insight, while shaping the investigative...
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Investigator
3 weeks ago
Melbourne, Victoria, Australia LeavePlus Full timeAdd expected salary to your profile for insightsAs Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk management.Step into thisrole and provide technical leadership, subject matter expertise, and strategic insight, while...
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Financial Crime Investigator
2 days ago
Melbourne, Victoria, Australia beBeeFraudInvestigation Full time $90,000 - $130,000This is a high-level fraud investigation role that involves conducting in-depth examinations to safeguard the bank and its customers from financial threats.Main ResponsibilitiesConduct thorough investigations of suspected fraudulent activities.Provide exceptional service to internal and external stakeholders.Collaborate with regulatory bodies and other...
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Investigator
3 days ago
Melbourne, Victoria, Australia LeavePlus Full timeJoin to apply for the Investigator role at LeavePlus3 days ago Be among the first 25 applicantsJoin to apply for the Investigator role at LeavePlusIntroduction:As Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk...
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Investigator
3 days ago
Melbourne, Victoria, Australia LeavePlus Full timeJoin to apply for the Investigator role at LeavePlus3 days ago Be among the first 25 applicantsJoin to apply for the Investigator role at LeavePlusIntroduction:As Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk...
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Financial Crime Investigator
2 days ago
Melbourne, Victoria, Australia beBeeFraudAnalyst Full time $90,000 - $120,000Job DescriptionWe are seeking a highly skilled professional to join our Case Management & Customer Resolutions Team as an Fraud Analyst. This is an exciting opportunity for individuals who possess strong analytical skills, the ability to conduct in-depth fraud investigations and provide high-quality service to internal and external customers.The successful...
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Financial Crime Investigator
11 hours ago
Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $120,000Job TitleFraud InvestigatorAbout the RoleWe are seeking a skilled Fraud Investigator to join our Case Management & Customer Resolutions Team. As a key member of the team, you will play a crucial role in protecting the bank and our customers from financial threats.Key ResponsibilitiesConduct in-depth fraud investigations to identify and prevent financial...
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Digital Asset Investigator
5 days ago
Melbourne, Victoria, Australia beBeedigitalassetinvestigator Full time $97,000 - $180,000We are seeking a seasoned professional to join our team as a Digital Asset Investigator. This role requires an in-depth understanding of blockchain technology and the ability to identify illicit activity in the crypto and digital asset space.Key Responsibilities:Analyse customer account data, on-chain and off-chain transactions, account characteristics, and...
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Mental Health and Disability Case Investigator
3 weeks ago
Melbourne, Victoria, Australia Court Services Victoria Full timeAbout UsCourt Services Victoria provides corporate services and facilities to support the performance of the judicial, quasi-judicial and administrative functions of Victoria's courts and tribunal, Judicial College and Judicial Commission.Collectively, Victoria's Supreme, County, Magistrates', Children's, and Coroners courts, the Victorian Civil and...