Senior Investigator

vor 1 Tag

Sydney, Österreich Senior Spirit Of Roselle Park Vollzeit

SENIOR SPIRIT OF ROSELLE PARK Sydney3 days agoDescriptionSummary:This role involves managing or leading investigations into suspected criminal misconduct, developing investigation strategies, and employing a range of evidence gathering techniques.Key Responsibilities:Investigation Strategy: Plan and scope investigations, identifying the most appropriate investigative approach.Evidence Gathering: Conduct examinations, interview witnesses, take witness statements, and undertake document review using electronic tools.Analysis: Analyse collected evidence utilising technology and relevant legal knowledge to develop appropriate case theories and progress investigations.Team Guidance: Guide team members in the development of investigation strategy and planning.Data Analysis: Utilise technology to analyse data, information, and documentation to identify and present relevant evidence.Witness Interviews: Interview and obtain information from a range of witnesses, developing relationships with them.Requirements:Estimated salary: $80,000 - $120,000 per year, depending on experience and location.Senior Investigator · Job Summary: · We are seeking a highly skilled Senior Investigator to join our team in Sydney, Australia.
As a key member of our organization, you will develop and implement investigation strategies, lead staff, and resources, gather evidence, analyze data, ...Senior Financial Crimes Investigator · At OFX, you'll have the opportunity to reach beyond your role and function across disciplines.
· This is a critical role in protecting OFX and its customers and ensuring the company meets its regulatory obligations.
· Key Responsibilities: · ...Associate / Senior Associate, Disputes & Investigations - Commercial Litigation · About the Role · We are seeking a skilled and experienced lawyer to join our Disputes & Investigations practice as an Associate or Senior Associate.
· This is a permanent, full-time opportunity with ...**About Us** · OFX is a global provider of online, international payment services.
We solve the complexity of moving money and enable better decisions.
· We are headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer ...Your role · You'll be a part of our Disputes & Investigations practice, working closely with our Partners and the wider team across all our offices.
You will gain exposure to the most complex, high-value and significant matters in the Australian market, also frequently working on ...Senior Financial Crimes Investigator · We're OFX, a global provider of online, international payment services.
Our mission is to solve the complexity of moving money and enable better decisions.
· As a Senior Financial Crimes Investigator, you'll have the opportunity to reach bey ...**About the Role** · You will be part of our top-tier Disputes & Investigations practice, working closely with Partners and the wider team across all offices.
You will gain exposure to complex, high-value matters in the Australian market, often working on international disputes.
...Job Title · Senior Investigator in Environmental Protection and Regulation · About the EPA · The Environment Protection Authority (EPA) is South Australia's independent environment protection regulator.
We work to protect, restore and improve the environment through the risk-base ...We are seeking highly motivated legal professionals to join the Office of Fair Work Ombudsman (OFWO) as a Senior Lawyer or Principal Lawyer.
This is a unique opportunity to support the establishment of a new investigative function for the OFWO.
· Positions are available as a Seni ...Australian Fair Work Ombudsman South AustraliaWe are seeking highly motivated legal professionals to join the Office of Fair Work Ombudsman (OFWO) as a Senior Lawyer or Principal Lawyer.
This is an opportunity to provide legal advice and support relating to the OFWO's criminal jurisdiction.
· About the Role · This position i ...The Role · As a Senior Specialist, you will drive high-priority investigations and deliver critical enforcement outcomes.
A leader with passion for complex challenges and shaping market enforcement futures is ideal for this role.
· Your key responsibilities include: · Leading and ...Workplace Investigations Specialist · We are seeking a motivated and enthusiastic candidate to undertake workplace investigations.
This includes complaints, grievances, and disciplinary matters, internal reviews, external agency inquiries, performance management issues, and Publi ...The Role · As a Health & Safety Business Partner at the University of New South Wales (UNSW), you will play a critical role in supporting the Faculty of Medicine & Health.
You will provide guidance and support to senior executives and management, demonstrating visible leadership ...About the Opportunity · We are seeking an experienced Associate Geotechnical Engineer to lead the expansion of our geotechnical team in Sydney.
Based in the CBD, you will oversee geotechnical investigations within the Sydney basin, working to AS1726 standards.
· This is an exciti ...Job Description · We are seeking experienced Clinical Research Associates to join our team.
As a Clinical Research Associate III (CRA III) / Senior Clinical Research Associate I (SCRA I), you will be responsible for conducting site and investigator feasibility activities, develop ...Senior Manager, Transformation Assurance · At PwC, we're in the business of transformation.
To transform the future, we're building a diverse, ambitious team who strive for imaginative ways of solving our clients' most important challenges.
· About the role · You'll help Australi ...Job Title: Senior Mechanical Engineer · An experienced Senior Mechanical Engineer is required to join our Capital Projects Team and provide engineering services as we continue our transformation journey.
· You will be accountable for investigating, designing, and providing effect ...Senior Regulatory Officer · About the role: · We are seeking an experienced Senior Regulatory Officer to support members of the public in exercising their rights to information access and privacy.
· The successful candidate will case manage complex matters, conduct investigations ...Transformative Research Role · As a Research Associate/Senior Research Associate in Genomics and Future Health Systems, you will conduct cutting-edge research on clinically relevant genomics and future health systems, driving the research effort of the International Centre for Fu ...Job Title · Senior Security Analyst · The role of Senior Security Analyst is crucial in creating a safe and secure environment for Canva's people while embracing the company's values of inclusion and belonging.
· This position involves supporting the development and implementatio ...Australian Fair Work Ombudsman - South Australia
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