Senior Compliance Investigator

Job DescriptionAs a professional investigator, you will play a pivotal role in uncovering breaches of legislation and ensuring compliance. You will conduct thorough investigations into matters raised under relevant legislation and provide advice on investigations, offences, and non-compliance matters.Your primary responsibilities will include analysing...

Compliance Investigator RoleA key position within our organization, the Compliance Investigator plays a critical role in identifying and addressing potential fraud risks.Key Responsibilities:Conduct thorough monitoring and investigative activities to inform strategic recommendations for administrative and court-based actions.Exercise authority to undertake...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...

Senior Investigator RoleThis position involves conducting thorough investigations into potential breaches of legislation, with a focus on ensuring compliance and upholding the law.The Job OverviewYou will be responsible for analysing complaints, preparing investigation plans, and gathering evidence from relevant sources to identify potential offences or...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...

Job DescriptionAs a crucial member of our team, you will play a vital role in uncovering breaches of legislation and ensuring compliance.You will conduct thorough investigations into matters raised under legislation administered by the relevant authorities and compile comprehensive briefs of evidence for use in any court or tribunal proceedings.Additionally,...

Compliance/Investigations Officer**Your new company**This federal government agency is an independent commission that was established to improve the quality and safety of services of a certain entity.**Your new role**- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud, through execution of operational...

We are seeking a highly skilled Aps6 Senior Analyst to join our team. This role involves undertaking key responsibilities such as:Key ResponsibilitiesMonitoring and Enforcing Compliance: Undertake proactive and responsive compliance activities to assess compliance with Australia’s foreign investment laws and prevent non-compliance.Investigations:...

Investigator Position OverviewThis is a permanent full-time opportunity for skilled professionals to join the Department of Energy, Mines and Industry Regulation and Safety.We value diversity and inclusivity, fostering a diverse workforce to drive innovation and success.Key Responsibilities:Conduct investigations related to matters under Consumer Protection...

Job DescriptionThe role of Senior Investigations Specialist is a critical position within our organization, requiring a high degree of expertise and skill in investigation methodologies.You will be responsible for undertaking complex investigations, identifying and evaluating evidence-based findings, and making recommendations as appropriate.