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) - 12 days ago

Westpac Banking Corporation - Sydney, Australia

Key Accountabilities: • Management of ad hoc data requests from the AML investigations teams. • Comprehensive analysis of large datasets to identify red flag indicators and commonalities to support ongoing... Competitive

from: efinancialcareers.com.au - 26 days ago

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...

from: jobleads.com - More than 30 days ago

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...

from: careerone.com.au - More than 30 days ago

Edward Jacobs - 2000 Sydney, NSW, AU

Ensuring meticulous maintenance of electronic claim files, timely application of claim settlements, and effective liaison with investigators and assessors. Exposure to a wide network of professionals and...

from: careerone.com.au - 23 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 - 28 days ago

ALLIANZ AUSTRALIA SERVICES PTY LTD - 2000 Sydney, NSW, AU

Management and strategic oversight for a complex portfolio of claims arising from Professional Indemnity, Employment Practices Liability, Directors & Officers and/or Public and Products Liability products...

from: careerone.com.au - 29 days ago