Description: Work for a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime
28 days ago
$90,000
$100,000
a year
Description: Looking for an exciting contract position? Calling all Corporate Institutional Banking professionals with KYC, AML, CDD experience.
15 days ago
Description: Seeking APS5 Fraud Investigator: Conduct criminal investigations, manage evidence and ensure policy compliance.
23 days ago
Description: Talent International is looking for an EL1 Integrity Investigator to work for one of our Federal Government clients for a 12 month contract.
29 days ago
Description: A great opportunity for an experienced Fraud Investigator to join this busy team for a temporary 12-month assignment.
a month ago
Description: We are looking for experienced and motivated Circumstance Investigators to join our Victoria Investigations team as we continue to expand!
13 hours ago
Description: We are looking for experienced and motivated Circumstance Investigators to join our Victoria Investigations team as we continue to expand!
13 hours ago
Description: We are looking for experienced and motivated Circumstance Investigators to join our Victoria Investigations team servicing Geelong!
13 hours ago
Description: We are seeking CTP Factual Investigators to join our expanding team across the Greater Western Sydney area!
13 hours ago
$55
an hour
Description: Our client is seeking to hire multiple experienced APS5 Fraud Investigators who hold a Certificate IV in Government Investigations (or equivalent).
23 days ago
Description: Pre-Sales Consultant to assume APAC role working across propositions within the Financial Services and Insurance for multinational organisation.
27 days ago
Description: Conduct complex and sensitive criminal investigation activities in accordance with the Australian Government Investigation Standards.
20 days ago
Description: Multiple 12-month roles. With a Cert 4 in Govt Investigations, use your experience supporting complex fraud investigations.
22 days ago
Description: Looking for multiple with a Cert IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation.
22 days ago
$55
an hour
Description: The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme.
23 days ago
$55
an hour
Description: The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme.
23 days ago
Description: Looking for multiple with a Cert IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation.
23 days ago
$55
$55
an hour
Description: This is a 12 month temporary contract, working full time hours (37.5 per week) engaged through Randstad.Duties and responsibilities:Utilising a Certificate IV in Government Investigations, or its equivalent to support complex and sensitive ...
23 days ago
Description: Conduct complex and sensitive criminal investigation activities in accordance with processes and the Australian Government Investigation Standards.
26 days ago
$118,338
a year
Description: You will play a crucial role in managing and investigating complaints related to corrupt conduct, reportable misconduct, and criminal activities.
28 days ago
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