Investigator Jobs in Sydney

The Law Society of NSW - Sydney, New South Wales, Australia (+1 location)

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...

from: jobleads.com (+1 source) - 3 days ago

Humm Group - Sydney, New South Wales, Australia (+1 location)

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...

from: jobleads.com (+2 sources) - 19 days ago

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

from: efinancialcareers.com.au - 12 days ago

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...

from: jobleads.com - 12 days ago

77-7777826 Default Company for United Kingdom - 2000 Sydney, NSW, AU (+1 location)

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...

from: careerone.com.au (+1 source) - 8 days ago

Westpac Group - 2123 Parramatta, NSW, AU (+1 location)

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...

from: careerone.com.au (+1 source) - 2 days ago

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

from: efinancialcareers.com.au - 19 days ago

Facebook - Sydney

Identify opportunities for process, detection, and policy improvements and collaborate with policy, engineering, and integrity partners to improve the detection of behaviour that violates our Community...

from: jobmonkeyjobs.com - 14 days ago

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...

from: careerone.com.au - 10 days ago

Haylo People - 2000 Sydney, NSW, AU

Haylo People is a specialist recruitment agency supporting the Personal Injury & General Insurance industry. For more information or to discuss this role in further detail please get in touch with Dakota...

from: careerone.com.au - 4 days ago