Senior Investigator-Hybrid Group Integrity

vor 14 Stunden

Council of the City of Sydney, Österreich People's Choice Credit Union Vollzeit

A major financial institution is seeking a Senior Investigator for its Group Integrity Investigations team in Australia. The role focuses on leading complex fraud investigations and collaborating with law enforcement to protect members from financial loss. Candidates should have over 5 years of experience in fraud investigations, strong analytical skills, and the ability to mentor junior team members. This is an opportunity to make a significant impact in fraud prevention within a flexible and inclusive work environment.#J-18808-Ljbffr

  • Senior Investigator

    vor 14 Stunden

    Council of the City of Sydney, Österreich People's Choice Credit Union Vollzeit

    Senior Investigator - Group Integrity Investigations As a part of People First Bank's Group Fraud Management team, you will be responsible for managing and overseeing complex external investigations across criminal and non‑criminal matters, working closely with law enforcement, industry bodies and internal partners. It is an opportunity for someone who...

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    City of Brisbane, Österreich Queensland Government Vollzeit

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    City of Brisbane, Österreich Queensland Department of Education Vollzeit

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  • Senior Investigator

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    City of Brisbane, Österreich Queensland Department Of Education Vollzeit

    Senior Investigator - Integrity - Investigations Join to apply for the Senior Investigator - Integrity - Investigations role at Queensland Department of Education. About the Department Working for the Queensland Department of Education means joining an organisation that values its people and promotes leadership and innovation. Be part of an environment that...

  • Senior Investigator – Group Integrity Investigations

    vor 15 Stunden

    City of Brisbane, Österreich People's Choice Credit Union Vollzeit

    Senior Investigator – Group Integrity Investigations People's Choice Credit Union – Brisbane QLD As a part of People First Bank’s Group Fraud Management team, you will be responsible for managing / overseeing complex external investigations across criminal and non-criminal matters, working closely with law enforcement, industry bodies and internal...

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    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

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    Council of the City of Sydney, Österreich Tabcorp Vollzeit

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    vor 1 Woche

    City of Brisbane, Österreich Queensland Government Vollzeit

    A leading state government organization is seeking a Senior Investigator based in Brisbane to manage complex workplace investigations and support departmental integrity. The role demands strong analytical skills, effective communication, and experience in trauma-informed techniques. Ideal candidates will be instrumental in shaping policies and practices that...

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    Vor 5 Tagen

    Council of the City of Sydney, Österreich Government of New South Wales Vollzeit

    A state government organization in New South Wales is seeking a Senior Investigator to lead complex investigations and ensure compliance within the building sector. The successful candidate will manage sensitive cases and provide expertise on legislation impacting the community. Offering competitive salary and benefits, this role is integral to safeguarding...

  • Senior Investigator

    vor 1 Woche

    City of Brisbane, Österreich Queensland Government Vollzeit

    Are you an experienced investigator looking to make a valuable contribution in shaping a competent and professional, high performing education system. About The Department Working for the Queensland Department of Education means joining an organisation that values its people and promotes leadership and innovation. Be part of an environment that respects...