Senior Compliance Investigator
1 week ago
The lead investigator is responsible for managing and conducting investigations into various matters, ensuring compliance with relevant laws and regulations.
- Developing and executing strategies to identify and gather evidence in accordance with established protocols.
- Conducting thorough research and analysis to inform recommendations on compliance strategies, policies, and operational processes.
- Representing the organization in high-level forums, including presenting evidence at hearings as required.
- Maintaining a high level of professional competence by actively engaging in ongoing professional development and mentoring others.
- Modeling exemplary professional and ethical behavior, adhering to organizational codes of conduct.
- Establishing and maintaining effective working relationships with stakeholders, including members of the legal profession, audit professionals, and other key partners.
- Demonstrating strong problem-solving and analytical skills, particularly in complex investigative environments.
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Senior Investigator and Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $125,693 - $138,510Investigator - Investigation and Compliance Specialist The Investigation and Compliance Specialist leads and mentors a team of investigators undertaking a range of investigations and compliance activities. To be successful in this role, you will be able to demonstrate previous experience in dealing with complex and sensitive investigations, as well as...
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Sydney, New South Wales, Australia beBeeSenior Full time $214,117 - $275,289Investigations and Compliance Expert - Senior ManagerJoin a team of professionals who tackle complex investigations and compliance challenges to drive business growth and success.This role offers an opportunity to work on high-profile cases, develop expertise in fraud detection and prevention, and build meaningful connections within the firm and industry.The...
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Senior Compliance Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigations Full time $99,000 - $126,000Compliance Investigations Professional About the Role:We are seeking a skilled Compliance Investigations Professional to join our team. As a key member, you will play a vital role in conducting compliance monitoring and investigative activities.Main Responsibilities:Conduct thorough investigations and gather evidence to inform recommendations for...
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Surveillance Investigator
1 week ago
Sydney, New South Wales, Australia Allied Universal® Compliance and Investigations Full timeThe national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...
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Senior Investigations and Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigations Full timeAt our organisation, we are seeking a highly skilled Senior Investigations and Compliance Manager to lead our complaints and investigations function.This role is responsible for overseeing a diverse range of complaints and investigations in line with our framework, legislation and guidelines. The successful candidate will have experience in facilitating and...
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Director of Investigation and Compliance
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigation Full time $149,739 - $173,174Job Title: Director of Investigation and ComplianceAbout the RoleThis role involves overseeing investigations into organisations that fall under the Reportable Conduct Scheme. The Director is responsible for ensuring these organisations prevent and respond to reportable allegations.The successful candidate will provide strategic guidance, technical...
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Sydney, New South Wales, Australia Kroll Full timeSenior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President,...
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Sydney, New South Wales, Australia Kroll Full timeSenior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President,...
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Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $123,702 - $136,900Job Opportunity: Senior InvestigatorAbout the RoleThe position of Senior Investigator is available in a fast-paced organisation. The successful candidate will lead investigations and projects, developing and implementing plans to achieve compliance and enforcement goals.Main ResponsibilitiesDevelop investigation/project plans, allocate resources, and monitor...
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Senior Investigator
1 week ago
Sydney, New South Wales, Australia beBeeLeadership Full time $180,000 - $250,000Investigations LeaderWe are seeking a seasoned professional to lead our Group Investigations function. This role involves overseeing investigations into internal and whistleblower matters, leading fraud detection efforts, and ensuring our processes align with our standards.This is a hands-on and strategic position that requires strong leadership skills,...
