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Listed two days ago

NSW CTP Factual Investigator

at Quantumcorp Pty Ltd

This is a Full time job

Sydney NSW
Excellent remuneration package
subClassification: Other
Other
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Work from home. Flexible working arrangements
  • Friendly and supportive team culture
  • On-going training & support. Rewards & recognition for high performers
Industry leader searching for experienced CTP Investigators to become part of our Sydney team in full-time permanent roles.
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Listed eight days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Sydney NSW
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team enviroment
  • flexible working options
  • Hands on role
The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act
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Listed two days ago

APS5 Complaints Officer

at McArthur

This is a Contract/Temp job

Penrith, Sydney NSW
Up to $56 p.h.
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Make a difference in many Australians living with a disability.
  • 6-month contract with possible extension until May 2026.
  • Location Penrith or Parramatta
McArthur is seeking for experienced Complaints Officers with assessment and analysis skills to work with Federal Government.
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Listed twelve days ago

Enforcement Investigators

at ASIC

This is a Full time job

Sydney NSW
$75,838 to $101,716 plus 15.4% Superannuation
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Professional development opportunities
  • Opportunities across Sydney, Melbourne, Adelaide, Brisbane, Hobart and Perth
  • Flexible working options, including the ability to work from home
Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law
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Listed twelve days ago

Foreign Service National Investigator (Security Investigator)

at U.S. Consulate General Sydney

This is a Full time job

North Sydney, Sydney NSW
$98,325 per year + 12% Superannuation
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Additional Leave - enjoy both USA and Australian Public Holidays
  • Annual Leave Loading
  • Supportive and Collaborative Team Working Environment
Fulltime opportunity to join our U.S. Consulate General Sydney team as Foreign Service National Investigator (Security Investigator).
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Listed fifteen days ago

Team Leader, Trust Account Investigations

at Law Society of NSW

This is a Full time job

Sydney NSW
subClassification: Forensic Accounting & Investigation
Forensic Accounting & Investigation
classification: Accounting
(Accounting)
  • Flexible working environment with hybrid working model
  • Full time permanent role with excellent employment conditions
  • Located in the heart of Sydney's CBD (Martin Place)
We are currently looking for a full time permanent Team Leader for our Trust Account Investigations team.
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Listed nine days ago

APS 6 Fraud Intelligence Analyst

at National Disability Insurance Scheme

This is a Full time job

Surry Hills, Sydney NSW
$93,196 - $103,035 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • You will work for a socially inclusive and culturally diverse workplace.
  • Access to higher superannuation and above market leave entitlements.
  • Competitive remuneration and working conditions
The National Disability Insurance Agency (NDIA) is seeking an experienced Fraud Intelligence Analyst professional to join the agency.
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Listed one day ago

Compliance and Complaints Officer

at AXA XL

This is a Full time job

Sydney NSW
subClassification: Claims
Claims
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • An exciting new opportunity to join a market leading, global insurer
  • Hybrid working opportunity, flexibility to work from home and the office
  • Competitive remuneration package plus a suite of benefits
A great opportunity for a Dispute Resolution subject matter expert in handling general insurance complaints and compliance issues
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Listed one day ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
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