Investigations Officer

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...

Your role Our Business Investigations team undertakes investigations into reports of possible or actual breaches of our clients' policies across a broad range of areas including sexual harassment, bullying, retaliation, discrimination, conflicts of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set...

YOUR OPPORTUNITY - The Principal Investigator - Investigations is responsible for overseeing a small team of dedicated and experienced investigators who conduct investigations, as authorised in respect to allegations of teacher misconduct or incompetence and other alleged offences against the Education (Queensland College of Teachers) Act 2005 and prepare...

**Description**: Are you ready to grow your career in Insurance? Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as...

Join our dynamic Major Investigations Team. We're looking for three experienced and motivated Investigators to help drive impactful outcomes. The role will be based at Head Office Newstead.As an Investigator, Major Investigations, you will play a key role in delivering high-quality, evidence-based investigations into serious breaches of the Heavy Vehicle...

Join our dynamic Major Investigations Team. We're looking for three experienced and motivated Investigators to help drive impactful outcomes. The role will be based at Head Office Newstead. As an Investigator, Major Investigations, you will play a key role in delivering high-quality, evidence-based investigations into serious breaches of the Heavy Vehicle...

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About the role As the Financial Investigation Officer you will be responsible for assisting management, employees and members by providing the highest standard of administrative support to mitigate losses that may arise from fraudulent...

An exciting opportunity is now available for aSenior Investigatorto join theInvestigations and Safety Compliance team. In this role, you will lead and deliver moderately complex investigations and regulatory enforcement activities in line with the NHVR's risk-based model. Various roles available in the following locations Port Melbourne, Townsville,...

The role of the Senior Investigator is to: provide practical advice to address ethical issues that arise; to assess and arrange / conduct investigations of alleged misconduct / corrupt conduct; to liaise with the CCC and other investigative organisations and, to promote awareness of ethical conduct. The Senior Investigator needs to communicate effectively...

The Investigations team is responsible for engaging with the community with regards to proactive and reactive compliance activities. This position operates in a specialised team that works and travels across Queensland. Key duties of this role include: - Leading complex investigations under Queensland's water legislation, including but not limited to:...