Senior Investigations Officer

The Queensland Revenue Office is seeking applications to fill multiple AO7 Senior Investigations Officer - Level 3 roles across the our Royalty & Complex Assessments and Duties & Grants divisions. This process may also be used to fill in future vacancies in the Payroll Tax, Mental Health Levy & Betting Tax division.As the Senior Investigations Officer -...

As the Senior Investigations Officer - Level 3, you will contribute to and lead a team of officers in making complex determinations and tax assessments in line with the revenue laws administered by QRO. You will also use a risk-based revenue management approach to improve efficiencies, deliver better services to clients as well as identify risks to revenue...

As a Senior Investigations Officer, you will be a part of an efficient, thorough and  responsive investigations team. This role is responsible for autonomously managing a caseload of investigation matters. Investigators are appointed as "authorised  persons" under the Act and exercise those powers to carry out investigations. This role is responsible for...

A Senior Investigator with the Legal Services Commission is part of the Professional Conduct team responsible for assessing, investigating, and reviewing complaints and recommending what action the Commissioner should take on those complaints, as well as assisting with preparations for prosecution or other enforcement action.Investigations involve conduct...

Be challenged | Be rewarded | BelongJoin our team as a Senior InvestigatorAre you passionate about making a meaningful impact? Do you have the skills and determination to investigate complex cases, uphold legislative compliance, and support a team to achieve excellent outcomes? If so, we want to hear from youAbout QLeaveQLeave is a statutory authority...

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. The role will be based in Port Melbourne.The newly established and dedicated team is...

Join the Queensland Building and Construction Commission (QBCC) and play a pivotal role in shaping a culture of integrity and accountability across the organisation. As a leader in this position, you will drive the development and implementation of the highest ethical standards throughout QBCC. This is a unique opportunity to make a lasting impact in...

About the role – Permanent, full-timeAs a part of People First Bank's Group Fraud Management team, you will be responsible for managing / overseeing complex external investigations across criminal and non-criminal matters, working closely with law enforcement, industry bodies and internal partners. It's an opportunity for someone who thrives on solving...

Join our team as a Compliance Investigations Officer, where you'll play a critical role in ensuring integrity within the building and construction industry. In this position, you will conduct thorough investigations into QBCC licence holders and other individuals who fail to meet legislative requirements, assessing evidence and recommending or taking...

As a Principal Investigator in Corruption Investigations, you will be the primary investigator (i.e. case officer) of matters, usually the more complex, higher risk, challenging investigations, allocated to your team. You will also, through your training and experience, be an operational leader, guide and mentor (i.e. case manager) of investigators and...