Lead Investigator

Lead Financial Investigator RoleOur firm is seeking an experienced Lead Financial Investigator to join our established Audit Team. As a key member of the team, you will lead financial investigations and provide actionable insights to clients.The ideal candidate will have previous experience in audit and financial investigation, strong analytical skills, and...

Investigator Position OverviewWe are seeking a skilled investigator to join our team in a six-month assignment with the possibility of extension. In this role, you will be responsible for investigating incidents and complaints to determine legislative breaches.The ideal candidate will have previous experience in conducting investigations, including...

About the OpportunityWe are seeking a seasoned leader to spearhead our investigation function and drive exceptional outcomes. Reporting to the Director, you will oversee a team of investigators ensuring alignment with strategic priorities and regulatory requirements.About Our OrganizationWe are a customer-focused division responsible for protecting consumers...

Department for Infrastructure and TransportJob reference: 699329Location: ADELAIDEJob status: Short Term ContractEligibility: Open to Everyone At the Department for Infrastructure and Transport, we are connecting South Australia to keep our State moving. We are responsible for delivering a multi-billion-dollar pipeline of transformative transport and social...

ASO6 Senior InvestigatorInvestigations - Regulation & Compliance Pivotal Senior Role Education Sector, 1 year Contract Are you an experienced investigator with a strong understanding of compliance, regulation, and judicial processes? This could be the perfect opportunity for you Join a growing agency dedicated to making a real difference in the lives of...

Job Description">Join a leading provider of insurance services to gain valuable experience in surveillance and desktop investigations. As an Open-source Intelligence Case Analyst, you will be responsible for monitoring, assessing and investigating evidence and contributing to the production of detailed reports.You will also support the operational needs...

Effective Investigation LeadershipTAFE SA's Investigations Management Unit is responsible for conducting thorough investigations into serious employee misconduct. As a key member of the team, you will oversee critical programs, functions, and services related to these investigations.Key Responsibilities:Develop strategic plans for investigative programs,...

About us:Operating for more than 30 years, CMAX is Australia's longest running and most experienced clinical trial units conducting successful world-leading research for local and international clients, specialising in a range of early-phase trials and first-in-human studies.We are proud to be a key contributor in the advancement of global medicines and...

We're seeking a highly skilled Investigator to join our Financial Crime team. This is an exciting opportunity to make a meaningful impact by investigating financial crime activities, collecting and analyzing evidence, and working closely with colleagues to deliver leading services.As an Investigator, you'll be responsible for investigating financial crime...

**Job Title:** Manager Investigations and Incident Management**About the Role:** We are seeking an experienced professional to lead our investigations and incident management team. The successful candidate will be responsible for ensuring that effective principles, methodology, and techniques are applied to complex compliance and investigations involving...