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0 jobs at Fraudwatch International
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Listed twenty hours ago

Child Safety Investigator, Child Safety Investigations

at Department of Education

This is a Full time job

Melbourne VIC
$92,332 - $104,762 (plus Superannuation)
subClassification: Other
Other
classification: Education & Training
(Education & Training)
  • Contribute towards integral workplace investigations.
  • We offer competitive remuneration.
  • We offer flexible working arrangements
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct.
20h ago
Listed three days ago

Investigation Review Consultant

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW
subClassification: Other
Other
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • A great opportunity to work with largest General Insurer in Australia
  • Great company benefits including insurance discounts
  • Open to Sydney candidates only - Flexible / Hybrid
Join our Fraud and Intelligence team to help reduce and eliminate fraudulent activity across the business.
3d ago
Listed fifteen hours ago

Investigator

at New Horizons

This is a Part time job

North Ryde, Sydney NSW
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Tell us what works for you: casual, part time or something more permanent
  • We're building our talent pools for future planning. Lets start the conversation
  • Leading Not for Profit with wellbeing at the heart of everything we do
Calling those with investigation experience for an expression of interest to build our talent pool.
15h ago
Listed three days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
3d ago
Listed three days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
3d ago
Listed three days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
3d ago
Listed three days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
3d ago
Listed three days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Canberra ACT
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
3d ago
Listed one hour ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
1h ago
Listed three days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
3d ago
Listed three days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
3d ago
Listed three days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
3d ago
Listed three days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
3d ago
Listed three days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
3d ago
Listed seventeen hours ago

Advisor, Data and Monitoring

at Our Watch Limited

This is a Contract/Temp job

Adelaide SA
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Purpose driven, promoting gender equality, and preventing violence against women
  • Inclusive employer, award winning flexibility and innovative employee benefits
  • Winner of 2023 Australian HR Awards - Best Workplace Flexibility Program
Contribute to Our Watch and its stakeholders’ understanding of national progress in eliminating violence against women and children.
17h ago
Listed three days ago

Compliance Officer

at The Warranty Group

This is a Full time job

Melbourne VIC
$80,000 – $105,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Minimum 3-5 Years of Compliance Officer work exp.
  • Experience in Complaint management (IDR or EDR)
  • Experience in Complaint management (IDR or EDR)
The Compliance Officer will assist in completing compliance and regulatory functions.
3d ago
Listed three days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
3d ago
Listed three days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
3d ago
Listed three days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
3d ago
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