Latest Investigator jobs in Port Botany - JobisJob Australia Mobile

15 Investigator Jobs in Port Botany

Team Leader, Trust Account Investigations The Law Society of NSW - Sydney, New South Wales, Australia The Trust Account Department plays a critical role in ensuring this occurs by detecting fraud and investigating breaches, operating compliance systems to ensure that solicitors are meeting their Trust... 3 days ago
Fraud Investigator (Sydney or Auckland) Humm Group - Sydney, New South Wales, Australia This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world class detection, investigation, data analytics, system optimisation... 19 days ago
Senior Investigator, Clerk Grade 7/8 Department of Communities and Justice - 2035 Maroubra, NSW, AU Conduct analytical risk-assessments and prepare reports and/or findings for systems and procedural deficiencies and also for the Professional Standards Committee (PSC)’s consideration prior to moving on... 4 days ago
Investigations Manager - Group Risk Sydney, New South Wales, Australia This is a fantastic opportunity as you’ll lead a team of professional investigators, manage databases, analyse suspicious behavior, and liaise with law enforcement agencies. Additionally, you’ll maintain... 12 days ago
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Investigators New Horizons - 2113 North Ryde, NSW, AU You will conduct investigations across the organisation that meet requisite standards of quality, timeliness, efficiency and to the highest integrity. You will communicate your findings clearly and succinctly... 2 days ago
Vice President, Global Financial Crimes Investigator 77-7777826 Default Company for United Kingdom - 2000 Sydney, NSW, AU The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant... 8 days ago
Senior Investigator, Group Investigations Westpac Banking Corporation - Sydney, Australia Job Description Permanent, full time Sydney location Supportive team environment How will I help? The Group Investigations (GI) team provides investigative and intelligence services to business units across... Competitive 12 days ago
Senior Investigator and Investigator, APS5/6 (EA2024/120) ACCC - 2000 Sydney, NSW, AU Identify and make recommendations on logical resolution and next steps for investigations, including by administrative means or by court action and understand the reasons for decisions and recommendations... 10 days ago
Senior Investigations Data Analyst Westpac Group - 2123 Parramatta, NSW, AU You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is to create better futures together. So, we’ll back you in the development of your career, internal... 2 days ago
Fraud Investigator QBE Insurance - Sydney, Australia Liaise with law enforcement agencies to facilitate timely reporting and resolution of fraud matters impacting QBE. Proactively identify and recommend measures to address control weaknesses and reduce vulnerabilities... Competitive 19 days ago

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