Investigator Jobs in Westmead

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) - 5 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) - 21 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) - 4 days ago

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...

from: careerone.com.au - Today

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 - 14 days ago

Westpac - 2000 Sydney, NSW, AU

Collect data needed to investigate complex misconduct. This includes all evidence (physical, verbal or circumstantial) to be collected, indexed and stored in a manner to ensure continuity test is passed...

from: careerone.com.au - Yesterday

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) - 10 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 - 21 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 - 12 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 - Yesterday