Brisbane Compliance Investigator

Vor 3 Tagen

City of Brisbane, Österreich Stmarkscollege Vollzeit

An educational institution in Brisbane is seeking a Compliance Officer to investigate compliance with legal regulations. The role requires strong analytical and communication skills, enabling candidates to effectively engage with stakeholders and manage case workloads independently. This position offers a unique opportunity to positively impact the compliance landscape within the blue card system and contribute to a supportive team environment.#J-18808-Ljbffr

  • Geotechnical Site Investigator

    vor 1 Tag

    City of Brisbane, Österreich ACRWORLD Vollzeit

    Join to apply for the Geotechnical Site Investigator role at ACRWORLD 1 day ago Be among the first 25 applicants Join to apply for the Geotechnical Site Investigator role at ACRWORLD QLD | Full-Time | Monday to Friday (7:00am - 3:20pm) + Overtime/Saturdays as RequiredAre you an experienced Site Investigator ready to take your career to the next level? Join a...

  • Senior Investigator: Compliance

    Vor 4 Tagen

    City of Brisbane, Österreich Queensland Government Vollzeit

    A government statutory authority in Queensland seeks a Senior Investigator to tackle complex cases and uphold legislative compliance. This role involves investigating breaches, providing high-level advice, and managing investigations. The ideal candidate will possess strong analytical skills, effective communication abilities, and a relevant qualification,...

  • Brisbane Compliance Investigator

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    City of Brisbane, Österreich QTAC Guidance Officer Advisory Group Vollzeit

    A compliance-focused organization is seeking a Compliance Officer in Brisbane to investigate and monitor stakeholder compliance with the Working with Children Act. The ideal candidate will possess strong analytical and communication skills, demonstrating an ability to work independently and contribute positively to the team. This role provides an opportunity...

  • Insurance Fraud Investigator: Investigations

    Vor 4 Tagen

    City of Brisbane, Österreich Auto & General Australia Vollzeit

    A major insurance provider in Queensland is seeking a Fraud Investigator responsible for conducting investigations on suspicious claims. This role involves creating investigation plans, working with various teams, and upholding high standards of regulatory compliance. Ideal candidates will have experience in investigation interviews and a solid understanding...

  • Trust Accounts Investigator – Regulatory Compliance

    vor 3 Wochen

    Council of the City of Sydney, Österreich The Law Society Of Nsw Vollzeit

    Trust Accounts Investigator – Regulatory Compliance The Law Society Of Nsw • Sydney, Australia A 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...

  • Crypto AML Investigator | Hybrid Role with Training

    Vor 3 Tagen

    City of Brisbane, Österreich Caleb & Brown Vollzeit

    A leading cryptocurrency brokerage in Brisbane is looking for a motivated Anti-Money Laundering (AML) Investigator. This role involves conducting complex investigations into suspicious transactions, utilizing blockchain analysis tools, and ensuring compliance with AML/CTF regulations. The ideal candidate possesses strong analytical skills, previous...

  • Policy Investigator

    vor 3 Wochen

    City of Brisbane, Österreich Job Details Vollzeit

    Policy Investigator Job No: Brisbane – Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 3 At Suncorp, we are committed to protecting our customers and delivering fair outcomes through integrity, professionalism and innovation. As a Policy Investigator you’ll play a critical role in safeguarding our business and customers by investigating...

  • Regulatory Investigator: HVNL

    vor 2 Wochen

    City of Melbourne, Österreich National Heavy Vehicle Regulator Vollzeit

    A governmental regulatory agency in Melbourne is looking for an Investigator to join its Investigations and Safety Compliance team. This role involves conducting investigations into serious compliance breaches, gathering evidence, and supporting enforcement processes. Candidates should have at least three years of experience in a related field, strong...

  • Crypto AML Investigator — Forensics

    vor 3 Wochen

    City of Melbourne, Österreich Caleb & Brown Vollzeit

    A leading cryptocurrency brokerage firm in Melbourne is seeking a detail-focused Anti-Money Laundering (AML) Investigator to support its compliance operations. In this role, you will conduct complex investigations into flagged alerts and suspicious activity using blockchain analytics tools. The ideal candidate should have strong AML experience, excellent...

  • Senior Investigator

    vor 3 Wochen

    Council of the City of Sydney, Österreich Tabcorp Vollzeit

    A leading entertainment company seeks a Senior Investigator to safeguard its reputation and manage complex investigations. The successful candidate will lead investigations into compliance, prepare management reports, and mentor junior team members. Ideal candidates will have over 8 years of experience in corporate or regulatory investigations, strong...