Latest Investigator jobs in State of New South Wales

17 Investigator Jobs in State of New South Wales

Team Leader, Trust Account Investigations The Law Society of NSW - Sydney, New South Wales, Australia The Law Society of NSW is the largest and most influential legal membership association in Australia and our role is to act as co-regulator of the legal profession, ensuring solicitors meet the highest... 3 days ago
Fraud Investigator (Sydney or Auckland) Humm Group - Sydney, New South Wales, Australia hummgroup(ASX-HUM) is one of Australasia’s most successful and enduring fintech organisations with a proud legacy of rewriting the playbook for digital spending.We help people buy everything, everywhere... 19 days ago
Investigators New Horizons - 2113 North Ryde, NSW, AU At New Horizons, wellbeing is at the heart of everything we do. We are a diverse group and a dynamic not-for-profit specializing in supporting people living with disability, mental health, aged care, those... 2 days ago
Investigations Manager - Group Risk Sydney, New South Wales, Australia The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team... 12 days ago
Forum: Start a Discussion Join
Senior Investigator, Clerk Grade 7/8 Department of Communities and Justice - 2035 Maroubra, NSW, AU In this role, the Senior Investigator will lead and conduct assessments, and targeted/critical investigations as directed by the Investigations Manager, provide professional support and actively interprets... 4 days ago
Senior Investigator, AML/CTF Operations Suncorp Group - NSW, AU Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, this Senior Investigator... 5 days ago
Senior Investigator, Group Investigations Westpac Banking Corporation - Sydney, Australia Demonstrated investigative experience, interview skills and techniques gained in either Law Enforcement, Regulatory investigations role, Human Resources, Legal and/or the relevant Financial Services Industry... Competitive 12 days ago
Vice President, Global Financial Crimes Investigator 77-7777826 Default Company for United Kingdom - 2000 Sydney, NSW, AU One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals... 8 days ago
Senior Investigator and Investigator, APS5/6 (EA2024/120) ACCC - 2000 Sydney, NSW, AU Then this is the place for you! At the ACCC, we’re proud of the impact we can make together. We understand the responsibilities and challenges that come with a fast moving and ever-changing environment... 10 days ago
Fraud Investigator QBE Insurance - Sydney, Australia Primary Details Time Type: Full time Worker Type: Employee Fraud Investigator The opportunity Sydney, New South Wales Permanent, Full-Time Be a driving force in fostering a culture of fraud awareness through... Competitive 19 days ago

Top locations