Trust Accounts Investigator – Regulatory Forensics
Vor 6 Tagen
A prominent legal association in New South Wales is seeking a Trust Investigator to lead investigations into compliance with legal requirements. The role requires strong analytical skills and relevant qualifications in accounting or business, with a focus on building relationships and ensuring due diligence. Candidates must demonstrate independence and problem-solving capabilities. This position offers an opportunity to impact the legal profession significantly, providing necessary oversight and governance.#J-18808-Ljbffr
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Council of the City of Sydney, Österreich The Law Society of NSW VollzeitA prominent legal association in New South Wales is seeking a Trust Investigator to lead investigations and ensure compliance with legal practices. The role is essential for maintaining the integrity of the legal profession. Ideal candidates will have relevant qualifications in commerce or accounting, as well as strong investigative skills. You will engage...
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Investigator, Trust Accounts
Vor 6 Tagen
Council of the City of Sydney, Österreich The Law Society of New South Wales VollzeitAbout us Are you looking for a rewarding, flexible work environment with excellent employment conditions? Then consider a career as a Trust Investigator with the Law Society of NSW, starting January 2026. The Law Society of New South Wales works with and for the NSW legal profession. We're not all lawyers, but we work together to support the legal profession...
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Council of the City of Sydney, Österreich The Law Society of NSW VollzeitA prestigious legal association in Sydney is seeking a Trust Investigator to lead investigations into law practices. The role requires relevant qualifications, strong analytical skills, and the ability to represent the organization in hearings. Candidates should possess excellent problem-solving abilities and communication skills. This full-time, permanent...
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Investigator, Trust Accounts
Vor 6 Tagen
Council of the City of Sydney, Österreich The Law Society of NSW VollzeitAbout Us The Law Society of New South Wales works with and for the NSW legal profession. We are not all lawyers, but we work together to support the legal profession and ensure a just society for all. We are the largest and most influential legal membership association in Australia and our role is to act as co‑regulator of the legal profession, ensuring...
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Investigator, Trust Accounts
vor 2 Wochen
Sydney, Österreich The Law Society of NSW VollzeitOverview Join to apply for the Investigator, Trust Accounts role at The Law Society of NSW . About Us The Law Society of New South Wales works with and for the NSW legal profession. We are not all lawyers, but we work together to support the legal profession and ensure a just society for all. We are the largest and most influential legal membership...
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Regulatory Trust Accounts Investigations Analyst
vor 1 Woche
Council of the City of Sydney, Österreich The Law Society of NSW VollzeitA leading legal regulatory authority is seeking an Analyst for its Trust Accounts Investigations team in New South Wales. This position involves conducting critical research and analysis to ensure compliance with legal standards, engaging with high-level stakeholders, and undertaking investigations of suspected law practice breaches. The ideal candidate will...
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Investigator, Trust
vor 3 Wochen
Council of the City of Sydney, Österreich Turo VollzeitA leading car sharing marketplace in Sydney is seeking a Trust & Safety Investigator to lead investigations into vehicle thefts and fraudulent claims. The successful candidate will have strong communication skills, attention to detail, and at least 2 years of experience in law enforcement. This role offers a competitive salary and benefits, with a hybrid...
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Trust & Safety Investigator I
vor 1 Woche
Council of the City of Sydney, Österreich Turo VollzeitTrust & Safety Investigator I (Entry Level) Turo – Sydney, Australia About the Team As a Trust & Safety Investigator, you will lead in-depth investigations into complex incidents, including vehicle thefts, suspicious claims, and potential insurance fraud. You’ll evaluate cases, identify red flags, and leverage internal tools and external partners (law...
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Entry-Level Trust
vor 1 Woche
Council of the City of Sydney, Österreich Turo VollzeitA leading vehicle rental company in Sydney is seeking a Trust & Safety Investigator I to conduct investigations into vehicle thefts and claims. The ideal candidate will have 2+ years of law enforcement experience, strong communication abilities, and proficiency in Microsoft Office. This position offers a salary range of $75,000–$95,000 AUD annually with a...
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Manager | Forensics
vor 3 Wochen
Council of the City of Sydney, Österreich Minter Ellison VollzeitManager | Forensics & Financial Crime | Risk & Regulatory Consulting Location: Sydney Contract Type: Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring relationships with our clients, our people and our communities....
