Financial Investigations Manager

Investigative Financial PositionThe Lead Group has an exciting opportunity for an Investigative Financial Specialist to join its team. As a leading professional with expertise in forensic accounting, you will be responsible for providing expert services to clients and analyzing complex financial matters.About Our OrganizationWe are a leading professional...

Job DescriptionThe Principal Investigations Officer will play a key role in conducting complex investigations and negotiations, providing guidance and supervision to Senior Investigations Officers and Investigations Officers.About the RoleThis position is part of the Office of the Public Guardian (OPG), an independent statutory office established to protect...

In this role you will be an integral member of customer solutions complaints within the credit investigations team

As a Consumer Advocate, you will be responsible for investigating and assessing complaints about building works and insurance claims. You will also provide advice to Senior Assessment Officers and monitor and review the performance of insurance schemes.About the Role:In this role, you will work within the Resolution Services team and be responsible...

Key Accountabilities: As the Investigations Lead, you will be responsible for leading and conducting complex investigations into breaches of legislation within the Building Safety and Standards Enforcement Team. You will investigate matters related to Part 4A Combustible Cladding of the Building Regulation 2006 and Part 6AA Building Products of the...

Global Compliance Investigator Senior ManagerWe are looking for a highly experienced Global Compliance Investigator Senior Manager to lead our investigation team. In this role, you will be responsible for managing case prioritisation, optimising investigative resources, and integrating investigation metrics to support business partner engagements.You will...

Are you passionate about ensuring compliance and maintaining industry standards? We are seeking a dedicated Compliance Investigations Officer to join our team. In this role, you will conduct investigations into QBCC licence holders and other individuals who fail to meet legislative requirements. You will take or recommend appropriate actions to address...

Job DescriptionAs a Senior Corporate Ethics Investigator, you will conduct complex investigations and manage investigative processes, including collecting data and facts, conducting interviews, and preparing precise and accurate investigative reports.You will work autonomously with latitude in determining objectives and approaches, and collaborate with...

Investigator Principal Senior CorporateWe are seeking a seasoned Investigator Principal Senior Corporate to join our team. In this role, you will conduct high-profile Global Compliance investigations and provide leadership to our investigation team.The ideal candidate will have over 12 years of experience conducting complex investigations, managing...

**About the Role:**We are seeking an experienced Senior Investigator to join our Investigations Section at the NIAA. The successful candidate will be responsible for undertaking investigations into alleged or suspected breaches of the CATSI Act and managing related civil and criminal prosecutions.Main Responsibilities:As a Senior Investigator, you will be...

Morgans Financial Limited is Australia's leading full-service stockbroking and wealth management network.About UsWe pride ourselves on our people, expertise, core values, and diversity. Our team of experienced professionals work together to provide a range of wealth management, investment advice and corporate finance services.Job DescriptionProcess various...

About The RoleWe are seeking a skilled Corporate Investigator to join our team. As a key member of the organisation, you will be responsible for conducting high-profile Global Compliance investigations.The ideal candidate will have prior corporate experience and hold relevant certifications such as Certified Fraud Examiner (CFE) or Leadership Professional in...

**Job Summary:**We are seeking a highly experienced Senior Investigator to join our team at the NIAA. The successful candidate will be responsible for leading investigations into alleged or suspected breaches of the CATSI Act, working closely with the Commonwealth Director of Public Prosecutions (CDPP) and liaising with solicitors to achieve successful civil...

The Assessment & Monitoring Officer is a key position within the Ethical Standards Group, responsible for safeguarding the integrity of the Queensland Government's operations. This role requires a unique blend of analytical skills, attention to detail, and excellent communication abilities.Responsibilities and ExpectationsInvestigation and Analysis: Conduct...

Job OverviewThe Lead Group is seeking a highly skilled Senior Accounting Manager Professional to join its team in the role of Financial Investigations Manager.About the RoleAs a leading professional with expertise in forensic accounting, you will be responsible for providing expert services to clients and analyzing complex financial matters.Key...

We are looking for a skilled Risk Fraud/AML Analyst to join our ever-evolving Legal, Risk, Compliance & Audit team. As a key member of our team, you will play a critical role in helping us prevent financial crime and ensure compliance with regulatory requirements.About the JobYou will conduct in-depth analysis of alerts generated by the Transaction...

About UsCyberCX is a leading force in cyber security, offering services from strategy to managed security services, cloud security, digital forensics, and cyber education. We work with industry leaders to protect and defend our customers and communities.We are seeking an experienced Network Cyber Defence Specialist to join our team. As a key member of our...

Role SummaryAs a Strategic Financial Advisor at Griffith University, you will be responsible for providing expert guidance to academic and professional managers on financial matters, including budgeting, forecasting, and financial analysis.Key Responsibilities:Develop a professional advisory relationship with senior executives and academic managers to...

Job Description:We are seeking an experienced Finance & Administration Manager / Senior Bookkeeper to oversee our client's financial operations. With a team of 40 staff across office and factory operations, this role offers an exciting opportunity for a finance professional looking for a dynamic challenge.About the RoleThis position plays a key role in...

About the RoleWe are seeking a skilled Finance Business Partner to join our team at Griffith University. As a key member of our finance team, you will provide strategic advice, operational planning, budgeting, and resource management services to academic and professional managers. You will be responsible for developing strong relationships with our clients...