Compliance Investigator

vor 2 Wochen

City of Brisbane, Österreich Gotafe Vollzeit

A reputable educational institution in Brisbane is seeking a Compliance Officer to ensure stakeholders adhere to the Working with Children Act requirements. In this role, you will conduct investigations into compliance issues, provide education to stakeholders, and manage cases independently. Applicants should possess strong analytical and communication skills to interact effectively with diverse audiences. This is an opportunity to contribute positively to a culture of respect and inclusion while ensuring regulatory compliance.#J-18808-Ljbffr

  • Senior Investigator: Compliance

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    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,...

  • 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...

  • 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...

  • Trust Accounts Investigator – Forensic Compliance

    vor 3 Wochen

    Council of the City of Sydney, Österreich The Law Society of New South Wales Vollzeit

    A prominent legal institution in New South Wales is seeking a Trust Investigator to lead investigations into law practices' compliance with the Uniform Law. The role involves planning complex investigations, identifying and gathering evidential support, and engaging with stakeholders. Candidates should have relevant qualifications in accounting or commerce,...

  • Trust Accounts Investigator – Forensic Compliance

    vor 2 Wochen

    Council of the City of Sydney, Österreich The Law Society of New South Wales Vollzeit

    Overview A prominent legal institution in New South Wales is seeking a Trust Investigator to lead investigations into law practices' compliance with the Uniform Law. This opportunity promises a rewarding career with excellent working conditions. Responsibilities The role involves planning complex investigations, identifying and gathering evidential support,...

  • Hybrid Tax Compliance Investigator

    vor 3 Wochen

    City of Melbourne, Österreich State Revenue Office Vollzeit

    A government agency in Melbourne is seeking a Tax Compliance Investigator / Auditor for an entry-level position. This role involves conducting audits related to payroll tax, land tax, and stamp duty, with extensive training provided. Ideal candidates will possess strong communication skills and have a relevant educational background. The position offers a...

  • 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...