Financial Investigator

About us The Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

**About us We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at...

**Opportunity to lead our Financial Crime team and support multiple fraud portfolios within Suncorp Bank.**: - **Leverage your previous experience leading, managing and coaching a team.**: - **Full-time permanent role in Brisbane.** **What you’ll do** - Lead and coordinate the Investigations team to accomplish agreed goals and objectives, by using...

Are you passionate about investigation and keen to work for a Regulator? - Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia - Temporary (initial 18 months) role, Brisbane CBD location, salary $87,259 + 15.4% superannuation Future with ASIC means that your work will...

Prepare and conduct complex investigations and high-profile enforcement action, including criminal prosecutions and civil and administrative action. Use your investigative skills to make a positive difference for investors and consumers in the Australian financial system.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work...

**Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

**Investigator** **(** **Job Number**: **230000OH** **)** **Description** **About the role** Due to internal promotion, we are looking for our next investigator to join our team here in the Claims Investigations division within the RACQ Counter Fraud and Investigation Unit. Your role is to ensure that fraud investigations and breaches of policy conditions...

Operating in the Program Development and Governance unit of the Office of Liquor and Gaming Regulation (OLGR) as an Investigations Officer, you will be responsible for the review of accounting audits relative to a business enterprise including the ability to interpret and analyse financial reports.Sound knowledge or the ability to rapidly acquire a sound...

**About the Role** This exciting permanent opportunity will assist in the mitigation of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by conducting assessment and investigation across alert’s generated by BOQs detection and monitoring systems. **Key responsibilities include**: - Assess and investigate cases raised from BOQs...

**About the Role** If you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial systems—this role is calling your name. As an AML Investigations Analyst at BOQ Group, you’ll be part of a high-performing team that’s laser-focused on identifying and investigating suspicious...