Senior Investigator

Vor 2 Tagen

City of Parramatta Council, Österreich NSW Department of Customer Service Vollzeit

A government regulatory agency in New South Wales is seeking a Senior Investigator to lead complex investigations and compliance activities. This role involves conducting thorough investigations, mentoring team members, and providing expert advice on legislative matters. The ideal candidate will have significant experience in investigations, strong analytical and communication skills, and the ability to interpret legislation well. This full-time position offers a salary range of A$113,574 to A$125,720, with opportunities for hybrid working arrangements.#J-18808-Ljbffr

  • Senior Investigator

    Vor 2 Tagen

    City of Parramatta Council, Österreich NSW Department of Customer Service Vollzeit

    Senior Investigator Join to apply for the Senior Investigator role at NSW Department of Customer Service. Base pay range A$113,574.00/yr – A$125,720.00/yr Senior Investigator – Building Commission NSW Clerk Grade: 7/8 ($113,574 – $125,720 + Super)Duration: Ongoing, Full‑timeLocation: Parramatta, 2–3 days per week, with hybrid and flexible working...

  • Senior Investigator

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    Create your best future and join Westpac as a Senior Investigator, Financial Crime Surveillance Permanent role Adelaide or Sydney-wide based – flexible working options Excellent opportunity to join Westpac’s Institutional Financial Crime Surveillance team What’s the role? As a Senior Investigator, you will play a crucial role in safeguarding the...

  • Senior Investigator

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Vollzeit

    Westpac Parramatta, New South Wales, Australia Create your best future and join Westpac as a Senior Investigator, Financial Crime Surveillance Permanent role Adelaide or Sydney-wide based – flexible working options What’s the role? As a Senior Investigator, you will play a crucial role in safeguarding the Westpac Group against financial crimes, including...

  • Senior Investigator, Financial Crime – Institutional

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Bank Vollzeit

    A leading Australian financial institution is seeking a Senior Investigator for Financial Crime Surveillance. This role involves safeguarding the organization against financial crimes such as money laundering and conducting due diligence. Candidates should have experience in Institutional Banking and strong problem-solving skills. The position offers...

  • Senior Financial Crime Investigator — Hybrid

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Vollzeit

    A leading banking institution in New South Wales is seeking a Senior Investigator to combat financial crimes such as money laundering and terrorism financing. This full-time role involves conducting thorough due diligence and monitoring customer transactions. The ideal candidate is experienced in Institutional Banking and has excellent problem-solving...

  • Senior Investigator

    vor 1 Woche

    Council of the City of Sydney, Österreich Tabcorp Vollzeit

    Senior Investigator Join to apply for the Senior Investigator role at Tabcorp . 3 days ago – Be among the first 25 applicants. About Tabcorp At Tabcorp, we’re creating the future of entertainment—delivering exciting wagering products and services to millions of Australians each year. Behind the action, our commitment to integrity is unwavering. We know...

  • Senior Investigator

    vor 3 Wochen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    Senior Investigator - Commonwealth Bank The Group Investigations team is looking for a passionate and driven individual to fill a Senior Investigator role. This vacancy has arisen due to an internal promotion, reflecting the team's strong development culture and career progression pathways. Overview The Office of the Chief Security Office is part of...

  • Senior HR Investigator

    vor 4 Stunden

    Council of the City of Sydney, Österreich Amazon Vollzeit

    Join or sign in to find your next job Join to apply for the Senior HR Investigator role at Amazon 4 days ago Be among the first 25 applicants Join to apply for the Senior HR Investigator role at Amazon Description At Amazon, we're working to be the most customer‑centric company on earth. To get there, we need exceptionally talented, bright, and driven...

  • Senior HR Investigator

    Vor 2 Tagen

    City of Melbourne, Österreich Amazon Vollzeit

    Join to apply for the Senior HR Investigator role at Amazon We are looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. In this newly created role, you will be the primary investigator for Australian operations, focusing...

  • Senior Investigator – Protecting Consumers

    vor 2 Wochen

    City of Hobart, Österreich ACCC Vollzeit

    A government agency in Hobart seeks an Investigator/Senior Investigator to address breaches of consumer law and conduct investigations. Responsibilities include engaging with stakeholders, presenting findings, and ensuring compliance with regulations. Candidates should demonstrate strategic thinking, excellent communication skills, and a relevant educational...