Latest Investigations jobs in City of Sydney

244 Investigations Jobs in City of Sydney

Disputes & Investigations - Managing Director Level Sydney, New South Wales, Australia You will be working in a team to resolve complex matters that pose a threat or disruption to normal operations for our clients. You will undertake incisive fraud investigations, deliver rigorous forensic... 5 days ago
Associate, Forensic Investigations and Intelligence Sydney, New South Wales, Australia Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities... 2 days ago
Analyst, Group Investigations Westpac Group - 2000 Sydney, NSW, AU You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is of creating better futures together. So, we’ll back you in the development of your career,... 4 days ago
APS6/EL1 Investigator/Senior Investigator, Sydney ACIC - Sydney, New South Wales, Australia Develop and maintain productive working relationships which enhance or leverage opportunities with Law Enforcement and National Intelligence Community partners, to ensure the ACIC is positioned to deliver... 2 days ago
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Team Leader, Trust Account Investigations The Law Society of NSW - Sydney, New South Wales, Australia Reporting to the Chief Trust Account Investigator, you as Team Leader will have a strong strategic vision and the ability to shape and enhance the Society’s approach to regulation through Leadership and... 2 days ago
Investigations Analyst The Star Entertainment Group - 2000 Sydney, NSW, AU You are a recently qualified data analyst ready to step up into a permanent corporate analyst role. You have both strong data analytics and strong administration skills and can work independently with... 11 days ago
EL1 Senior Intelligence Analyst, Sydney ACIC - Sydney, New South Wales, Australia Security Clearance - The Australian community expects ACIC employees to maintain the highest levels of security and integrity. Successful applicants will be required to obtain and maintain a minimum Negative... 2 days ago
Senior Risk Analyst Westpac Banking Corporation - Sydney, New South Wales, Australia We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means... 3 days ago
Disputes Senior Associate – Ashurst Advance Ashurst - 2000 Sydney, NSW, AU Finally the role will act as a People Lead, managing, training and developing 3-4 Delivery Managers/qualified lawyers, all with their own direct reports, with the goal to create a healthy, supportive and... 5 days ago
Senior Manager Fraud Intelligence Commonwealth Bank of Australia - Sydney, New South Wales, Australia Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government... 9 days ago

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