Senior Investigations Officer
vor 1 Woche
Queensland Treasury (Organisation site)Payroll Tax Mental Health Levy & Betting Tax; Taxes; Queensland Revenue Office; Brisbane City and MaroochydoreQueensland Revenue Office is expanding We are currently recruiting for new permanent roles across South East Queensland. Don't miss your opportunity to be part of an organisation where you can grow and make a difference.There are multiple permanent full-time vacancies, working as AO5 Senior Investigations Officer - Level 1, in either the Brisbane CBD or Maroochydore office.Working in a collaborative team environment, this position will see you conduct and contribute to investigations and audits to ensure compliance with Queensland's revenue laws, or make determinations on complex matters. You will also assist team leaders and managers in leading compliance teams in the treatment of risks to Queensland revenue, as well as identifying new or emerging risks and making recommendations for their treatment.Multiple vacancies currently exist across 3 QRO divisions in the Brisbane CBD Office. There is also 1 position currently available within the Payroll tax, Mental Health Levy (MHL) & Betting Tax Division in Maroochydore. These divisions conduct compliance activities across payroll tax, betting tax, royalty, duties, and grants. This process may be used to fill similar roles in other QRO divisions and revenue lines in Brisbane or Maroochydore.Your typical day as a Senior Investigations Officer - Level 1 may include:Identifying and addressing instances of non-compliance with revenue laws through audit or investigationReviewing client lodgements, and making determinations about taxation liabilities or exemptionsWriting reports, analysing data, interpreting legislation and liaising with professional advisorsCoaching and mentoring junior colleagues to help them grow and learn.About the Divisions:The Payroll Tax and Betting Tax Division administers payroll tax, mental health levy and betting tax legislation.The Royalty and Complex Assessments division makes assessments and determinations across duties and royalty legislation as well as determining eligibility for ex gratia relief under a number of administrative arrangements.The Duties and Grants Division administers duties and grants legislation.There are no mandatory qualifications needed for this role, although to be successful you will need:the capability to analyse, interpret and apply legislationexperience in an audit, investigation, administrative decision making, legal or similar role, preferably in a financial or tax environmenta working knowledge of digital and data technology/systemsthe capability to apply your own knowledge and skills to solve problems collaborativelyThe positions are based in our Brisbane and Maroochydore offices and flexible work options may be requested.Queensland Treasury is committed to building an inclusive and diverse workforce that reflects the community we serve and treating all applicants equitably. This starts with recruitment, including making reasonable adjustments to support applicants at all stages of the process.If you are interested in this role - click "Apply" to be redirected to the full advertisement, including the role description and contact details.Applications may remain current for 12 months after the closing date of the vacancy and may be used to fill identical or similar roles.Job Ad Reference: QLD/606594/24Closing Date: Thursday, 12 December 2024Further informationWe are committed to building inclusive cultures in the Queensland public sector that respect and promote human rights and diversity.Please ensure you download all attachments and follow the instructions on how to apply.
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Senior Investigations Analyst
vor 3 Wochen
Brisbane, Österreich Great Southern Bank (Formerly Cua) VollzeitAs the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF.You will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank.Additionally, you will provide critical support to the Financial Crime AML/CTF Team by managing complex AML/CTF...
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Senior Investigations Analyst
vor 3 Wochen
Brisbane, Österreich Great Southern Bank (Formerly Cua) VollzeitAs the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF. You will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank. Additionally, you will provide critical support to the Financial Crime AML/CTF Team by managing complex...
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Brisbane, Österreich Tideri Jobbörse VollzeitQueensland Building and Construction Commission (Organisation site ( ) )West End, Brisbane Are you an experienced investigator passionate about fostering integrity and accountability?We are seeking a Senior Investigations Officer to lead the charge in addressing corruption, misconduct, and complaints, ensuring our organisation exemplifies the highest...
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Qld Traffic | Senior Investigations Officer
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Brisbane, Österreich Tideri Jobbörse VollzeitQueensland Building and Construction Commission (Organisation site)West End, Brisbane Are you an experienced investigator passionate about fostering integrity and accountability?We are seeking a Senior Investigations Officer to lead the charge in addressing corruption, misconduct, and complaints, ensuring our organisation exemplifies the highest standards of...
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Queensland Building
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Senior Analyst
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Senior Analyst
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Executive Director, Criminal Investigations
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Bank Of Queensland | Senior Analyst
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Brisbane, Österreich Tideri Jobbörse VollzeitAnalysis & Reporting (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based Join our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of...
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Senior Dna Management Officer
vor 3 Wochen
Brisbane, Österreich Tideri Jobbörse VollzeitYour Key AccountabilitiesThe Core Capability Requirements for this role are:Close liaison with the senior investigators and DNA laboratory scientists in support of investigative outcomes.Research and analyse complex investigations and contribute to the development of forensic examination strategies, with a focus on identifying opportunities afforded through...
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Senior Dna Management Officer
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Senior Dna Management Officer
vor 4 Wochen
Brisbane, Österreich Queensland Police Service VollzeitYour Key Accountabilities The Core Capability Requirements for this role are:Close liaison with the senior investigators and DNA laboratory scientists in support of investigative outcomes.Research and analyse complex investigations and contribute to the development of forensic examination strategies, with a focus on identifying opportunities afforded through...
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Senior Dna Management Officer
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Assistant Director
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Brisbane, Österreich Australian Fair Work Ombudsman VollzeitAssistant Director (EL1) - Criminal InvestigationsWe are seeking highly motivated and experienced leaders to join the Office of the Fair Work Ombudsman (OFWO) as Assistant Directors within the Criminal Investigations Branch.This is a new team, and you will have the opportunity to shape the culture and work practices of the area.There are two Assistant...
