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Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Alexandria, Sydney NSW
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
This is a featured job
Featured

Senior Criminal Lawyer

at Criminal Defence Lawyers Australia

This is a Full time job

Sydney NSW
subClassification: Criminal & Civil LawCriminal & Civil Law
classification: Legal(Legal)
  • Growth opportunities within the practice
  • Diverse and complex crime matters
  • Attractive and competitive salary
Unique opportunity for a senior criminal defence lawyer, or criminal lawyer ready to move into a senior lawyer role, in our Sydney CBD office.
Be an early applicant
Listed one day ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Sydney NSW
$602.55 per day + super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Multiple Positions Available
  • Flexible Working Arrangement
  • Close to major public transport links
Great opportunity for an experienced Investigator to join a federal agency and provide investigative expertise in an integrity related public service
1d ago
Listed thirteen days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Sydney NSW
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
13d ago
Expiring soon
Listed one day ago

Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Alexandria, Sydney NSW
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
1d ago
Listed nine days ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leading food & agribusiness
  • Great culture & team environment
  • Hybrid work environment (team average 2-3 days per week in office)
This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management
9d ago
Listed eight hours ago

Senior Case Manager- Conduct and Integrity Office (complex investigations)

at University of New South Wales

This is a Full time job

Kensington, Sydney NSW
$188k-$134k+ 17% Super & leave loading
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
Bring your strong investigative experience: manage the University’s serious and complex cases to uphold a culture of ethical decision making
8h ago
Be an early applicant
Listed twenty four days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
24d ago
Expiring soon
Listed one day ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Sydney NSW
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
1d ago
Be an early applicant
Listed eight days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Sydney NSW
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
8d ago
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