Senior Investigative Professional

At Tideri Jobbörse, we are seeking a skilled Senior Investigations Manager to join our team. As an Assistant Manager, Investigations, you will play a critical role in leading large teams of investigators and senior investigators to conduct assessments and investigations into complex breaches of the VIT Codes of Conduct and Ethics.About the RoleThis is an...

Job Overview:The Private Investigator Paignton is seeking a highly skilled and experienced investigator to join their team.About the Role:This is an opportunity for a professional to utilize their expertise in project management and investigation to support the Senior Manager in conducting investigations into suspected misconduct.Key Responsibilities:Manage...

About Kroll:We are a global leader in risk and financial advisory solutions.We offer a collaborative and empowering environment where you can propel your career.Key Responsibilities:Conduct thorough research on businesses, projects and significant events.Participate in investigations into reputational and financial crime risk.Review corporate records,...

Select how often (in days) to receive an alert: Senior Lawyer, Regulatory Investigations Department: Legal Regulatory Investigations Division: Legal & Corporate Governance Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our...

Job Title: Regulatory Officer - Investigations Division at Spa 23 Fitness and LifestyleJob DescriptionWe are seeking a highly motivated and detail-oriented Regulatory Officer - Investigations Division to join our team. As a key member of our compliance department, you will play a crucial role in investigating complaints and other intelligence, conducting...

Select how often (in days) to receive an alert: Senior Lawyer, Regulatory Investigations Department: Legal Regulatory Investigations Division: Legal & Corporate Governance Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our...

About the RoleWe are seeking qualified medical doctors with full AHPRA registration to join our team as Principal Investigators & Sub-Investigators. The successful candidate will have prior experience as a Sub-I or PI and excellent organisational skills.Key responsibilities include assessing patient condition, reviewing clinical pathology reports, and...

Applications close Sunday 9 March 2025 at 11.59PM Overview Work type: Full time Salary: $118,058 - $129,273 Grade: VIT5.2 Occupation: Regulatory Governance and Compliance Location: CBD Reference: VG/1845751The Victorian Institute of Teaching (VIT) is an independent statutory authority, whose primary function is to regulate members of the teaching profession....

We are seeking a highly skilled Senior AML Analyst to join our Risk team in Melbourne. As an AML Specialist, you will be responsible for investigating and resolving financial crime cases, including regulatory reporting of suspicious activity.Key ResponsibilitiesConduct thorough investigations into complex AML/CTF cases.Undertake Enhanced Customer Due...

About The RoleThis is an exciting opportunity to join a highly collaborative team in a dynamic work environment. As an Investigations Coordinator, you will play a vital role in supporting investigators and clients by managing administrative tasks and ensuring seamless coordination.Key responsibilities include:Data Entry & Case Management – Accurately input...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As a Senior Lawyer in our Regulatory Investigations team, you will be responsible for providing commercial, practical and strategic legal advice regarding ANZ's...

Job DescriptionWe are looking for a highly skilled Senior Energy Market Insights Professional to join our Markets Insights team. As a senior member of this team, you will be responsible for delivering high-quality analysis and insights on the energy markets that AEMO operates.Your Key ResponsibilitiesWork across electricity and gas markets as well as...

Upstream Risk Management is seeking a highly skilled Investigations Support Specialist to join our team. As a key member of our Protective Security Investigations Group (PSIG), you will play a critical role in providing direct support to Amazon Corporate employees and vendors experiencing security issues.About the RoleConduct investigations, using both...

Job DescriptionWe are seeking an experienced Investigations Coordinator to join our team at Fuse Recruitment. As the Investigations Coordinator, you will play a critical role in managing a portfolio of investigated insurance claims, ensuring compliance with our company's policies and procedures.Key Responsibilities:Manage a portfolio of investigated claims...

We are seeking highly motivated legal professionals to join the Office of Fair Work Ombudsman (OFWO) as a Senior Lawyer or Principal Lawyer to provide legal advice and support relating to the OFWO's criminal jurisdiction.About the RolePositions are available as a Senior Lawyer (Executive Level 1) and/or Principal Lawyer (Executive Level 2), based on the...

Vacancy OverviewThis vacancy exists for a Senior Solicitor (VPSG 5) within the Legal Services team at Integrity Oversight Victoria (IOV). IOV plays a key role in Victoria's public interest disclosure scheme and provides oversight of the Independent Broad-based Anti-Corruption Commission (IBAC) and other integrity, accountability, and investigatory...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

A State Government Agency is seeking a Senior Lawyer (VPS5) for a 2-year fixed-term contract based in Melbourne CBD. This role is ideal for legal professionals with 5+ years of experience, particularly in government, regulatory, or integrity sectors. You will provide high-level legal advice, support investigations and complaints handling, and contribute to...

About the RoleThis full-time salaried position is responsible for ensuring the safety and health standards for the property are being met.The ideal candidate will have a strong background in housekeeping management, with experience in supervising and training staff.Key ResponsibilitiesPhysical Condition Inspection: Inspect and evaluate the physical condition...

Job OverviewKisco Senior Living is a dynamic, award-winning leader in the senior living industry for over 30 years. We create a great place to live for our residents and a great place to work for our associates.We are seeking an experienced Housekeeping Manager to maintain a clean and safe community for residents, family members, guests, and associates by...