
Investigations Analyst
18 hours ago
The Victorian Ombudsman (VO) is independent of Government and answerable to the Victorian Parliament, in part through the Integrity and Oversight Committee of the Parliament.
The VO provides a free, independent, accessible and impartial service to the public. Our purpose is to ensure fairness for the public in their dealings with the Victorian public sector, to improve public administration, and engage within both public organisations, the government sector and the broader community. The Ombudsman Act 1973 is the governing legislation.
The VO's role is to ensure that the services of state and local government, and other public organisations are delivered in a fair and reasonable manner that is compatible with the Charter of Human Rights and Responsibilities Act 2006 (Vic) and that human rights have been taken into consideration in decision making.
**The role**:
The role sits within the Investigations team in the Ombudsman's Operations division. The Victorian Ombudsman is a flexible and innovative workplace and from time-to-time employees may be requested to work across teams to progress organisational priorities.
As an Investigations Analyst, you will be responsible for undertaking analysis tasks to support investigations regarding complex complaints, public interest disclosures and systemic issues regarding Victorian public sector agencies.
You may be responsible for analysing the following aspects of an enquiry or an investigation:
- Open-source intelligence searches
- Development of investigation plans
- Witness interviews
- Complainant and disclosure management
- Obtaining and analysing evidence
- Liaising with public sector agencies
- Formal investigation report preparation
Please review the position description for full details.
**How to apply**:
- a 1-page Cover Letter addressing the Key Selection Criteria.
- a Resume, no longer than 5 pages.
Applications close midnight Sunday 29 September 2024.
VO is an equal opportunity employer and is committed to providing an inclusive, accessible and safe work environment. We want to ensure all applicants and employees with disability are treated respectfully and equitably in all stages of the recruitment process.
VO is committed to supporting our employees work and life balance commitments. All requests for flexible working arrangements will be considered in line with operational requirements.
- Criminal Record check
- Working with Children check
- Statutory Declaration
- Confidentiality Agreement
- Conflict of Interest check
-
Investigations Analyst
4 days ago
Melbourne, Victoria, Australia Crown Melbourne Full time**Job Number**: MEL14535)**Investigations Analyst**CROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold...
-
AML Investigations Analyst
4 weeks ago
Melbourne, Victoria, Australia BOQ Group Full timeJoin to apply for the AML Investigations Analyst role at BOQ GroupJoin to apply for the AML Investigations Analyst role at BOQ GroupGet AI-powered advice on this job and more exclusive features.About The RoleIf you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial...
-
AML Investigations Analyst
4 weeks ago
Melbourne, Victoria, Australia BOQ Group Full timeJoin to apply for the AML Investigations Analyst role at BOQ GroupJoin to apply for the AML Investigations Analyst role at BOQ GroupGet AI-powered advice on this job and more exclusive features.About The RoleIf you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial...
-
Lead Fraud Investigation Analyst
3 days ago
Melbourne, Victoria, Australia beBeeDataAnalysis Full time $101,220 - $147,930Deliver high-quality analytics and insights to support fraud investigations, disputes, and regulatory challenges.Job DescriptionWe are seeking a skilled Data Analyst to join our team. The successful candidate will assist in investigations, disputes, and regulatory compliance challenges for clients across various industries.The role involves using advanced...
-
Investigations Expert
2 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $95,102 - $107,905Job Title: Investigations AnalystThis role is part of the Operations division in a government agency, where you will be working in an investigative capacity.
-
Senior Blockchain Investigator
3 days ago
Melbourne, Victoria, Australia beBeeBlockchain Full time $120,000 - $147,500Blockchain Analyst RoleWe are seeking an experienced Blockchain Analyst to join our team. This is a unique opportunity to leverage your technical expertise and contribute to the development of cutting-edge solutions.The successful candidate will assist with various assignments, including complex investigations, data analysis, and training other analysts.Key...
-
Aml Investigations Analyst
4 days ago
Melbourne, Victoria, Australia Bank Of Queensland Full time**About the Role**- **Join ASX 100 finance leader**:- **Melbourne or Brisbane based role.**Financial Crime Operations helps to protect BOQ, its customers and our communities from the impacts of financial crime. The primary purpose of this role is to assist in mitigating Money Laundering and Terrorism Financing (ML/TF) risk by conducting assessment and...
-
Financial Crimes Investigator
22 hours ago
Melbourne, Victoria, Australia beBeeRisk Full time $80,000 - $102,900Role OverviewPreventing financial crimes, such as money laundering and terrorist financing, is a critical responsibility of the Enhanced Customer Due Diligence Analyst role.About the PositionThe Enhanced Customer Due Diligence Analyst will investigate high-risk entities, review ownership data, identify legal representatives, evaluate customer information,...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full timeJoin a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.You will be part of a...
-
Cybersecurity Threat Investigator
5 days ago
Melbourne, Victoria, Australia beBeeCybersecurity Full time $120,000 - $141,000Key Role in Cybersecurity Operations">About AARNet, a leading provider of network infrastructure for research and education in Australia. We connect over one million users across the country, anticipating future needs and building solutions today.Job Purpose">The Security Operations Centre (SOC) Analyst is a key member within our SOC, responsible for...