Payment Investigations Officer

Key PointsExcellent rates and managerial supportThe national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureWinner 2023 ANZIIF Service Provider to the Insurance Industry AwardOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with...

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...

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...

**THE ROLE** Reporting to the Manager, Carer Investigations, the Investigation Officer has overall responsibility for the day-to-day management and administration of the receipt and investigation oversight of notifications under the Worker and Carer Exclusion Scheme. The position manages administrative systems, prepares reports, and manages the liaison with...

Key PointsSurveillance training and mentoringEthical, friendly and supportive cultureExcellent rates and managerial supportWinner 2023 ANZIIF Service Provider to the Insurance Industry AwardOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous...

**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...

Two fantastic, permanent opportunities are available for an experienced Investigator to join the Building 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 building legislation, regulations and...

**Utilise your Risk Management expertise to provide support and advice to the Integrity and Reviews branch**: - **A Fixed-Term, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service until 24th June 2027**: - **VPS Grade 4: $97,955 - $111,142 plus superannuation.** **About the Business Unit**: Integrity...

Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. **Tax Compliance Investigator/Auditor** - **Multiple ongoing and fixed term roles**: - **Salary $76,817 - $93,275 plus 11.5% superannuation - VPS Grade 3**: - **Based in Melbourne CBD with hybrid...