Payment Investigations Officer

Your new company Join a leading bank that is investing in positive change. NAB is a diverse and inclusive workplace that empowers you to develop your career. You’ll work from in the vibrant Docklands office located next to Southern Cross station. The team is expanding and are looking for Domestic Payments Team Members to support the business. - Make a real...

Payment Officer New Opportunity | BIG 4 BANK | Payments Officer Your new company Looking to kickstart your career with one of the most respected and innovative financial institutions in the world? Don't miss out on the chance to be a part of a team that is revolutionizing the way people think about money. With a focus on cutting-edge technology,...

Position overview The VBA has 2 exciting opportunities within the compliance and enforcement team for experienced Investigation Officers to join our plumbing stream for 12 months fixed term. Working within the broader Investigations Unit, The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external...

A fantastic permanent opportunity is available for an experienced Investigator to join the Building team. The Investigations Officer is part of the Victorian Building Authorities Investigations team and is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required...

Due to recent internal career progression we have multiple opportunities to work within our Investigations team or Proactive Investigations Team. The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required to identify breaches of...

**THE ROLE** The Worker and Carer Exclusion Scheme is established under the Social Services Regulation Act 2021 (the Act). The Worker and Carer Exclusion Scheme is designed to address risks posed by individual workers and carers that require additional interventions. Under the scheme, the Social Services Regulator may refer conduct by a worker in scope of...

**THE ROLE** Please note there are two roles available - One ongoing, one fixed term until 31 May 2026. As an Investigations Officer, Child Safeguarding Regulation, you will be responsible for the administration of notifications of alleged conduct by workers and carers that has caused harm to children and young people, undertaking desktop preliminary...

Seeking individuals who speak English and Mandarin or Cantonese to join the Payment Specialist Hong Kong team Payment Specialist - HK **Your new company** This Top 4 Bank has a strong presence across 34 markets, focusing on core markets in Australia and New Zealand. With its head office located in Melbourne, you will be joining a business that is committed...

**Your new company** To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, Excellence for Customers, Grow Together, Own It, Be Respectful. **Your new...

Investigator & Compliance Officer | VPS 4 | Independent Administrative Office | 4 month temporary contract **Your new company** Hays Legal are partnered with an independent Government Agency seeking an Investigator/ Compliance Officer to join their collegiate team. You will join a team that offer flexible working opportunities and a fantastic team...