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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 two days ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Sydney NSW
$88,408 – $100,378 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible and hybrid working conditions
  • Working within an interesting and dynamic environment
  • Work satisfaction protecting Australia’s biosecurity
Applicants should also have experience in law enforcement and/or experience with a regulatory agency and investigation management skills.
2d ago
Listed four days 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
4d ago
Listed four days 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.
4d ago
Listed two days ago

Policy Professionals – Multiple Positions (APS5, APS6, EL1)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $87,101 to $135,776 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid Working Arrangement - Ongoing/Non-Ongoing
AUSTRAC is conducting bulk recruitment for policy staff across a range of teams and classification levels.
2d ago
Listed twelve 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
12d ago
Listed two days ago

Financial Crimes Officer

at Pepper Money ANZ

This is a Full time job

North Sydney, Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Incredible opportunity to join one of Australia's best Non-Bank Lender!
  • Great location with a hybrid working environment between home and office
  • Investigating application-based fraud within Asset Finance.
At Pepper Money, we’re focused on helping people succeed. Whether that be buying a family home, dream car or developing our team professionally.
2d ago
Listed twenty seven 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
27d ago
Expiring soon
Listed four days 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.
4d ago
Listed eleven 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
11d ago
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