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Investigations officer full-time jobs in Sydney (2141 jobs)

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$120,859 $133,183 a year
Description: Senior Investigation Officer, HCCC - Clerk Grade 9/10 - Creation ... talent pool for the Senior Investigation Officer role to fill vacancies for ... of the NSW public. Senior Investigation Officers are responsible for the carriage ...
5 hours ago
Description: Investigation Officer, HCCC - Clerk Grade 7/8 - Creation of ... a dynamic talent pool for the Investigation Officer role to fill vacancies for ... earliest opportunity. About the role Investigation Officers are responsible for the carriage ...
6 days ago
$106,025 $117,363 a year
Description: Investigation Officer, HCCC - Clerk Grade 7/8 - Creation of ... a dynamic talent pool for the Investigation Officer role to fill vacancies for ... earliest opportunity. About the role Investigation Officers are responsible for the carriage ...
7 days ago
  • Fitzgerald Jenkins Recruitment
  • Sydney
Description: Our Client, a global Banking Provider seeks a payments and Investigations officer to join their expanding team.
12 days ago
  • Health Care Complaints Commission
  • Sydney
Description: Senior Investigation Officer, HCCC - Clerk Grade 9/10 - Creation of talent pool for temporary roles The Health Care Complaints Commission (HCCC) is
15 hours ago
  • Health Care Complaints Commission
  • Sydney
Description: Investigation Officer, HCCC - Clerk Grade 7/8 - Creation of talent pool for temporary roles The Health Care Complaints Commission (HCCC) is looking
7 days ago
  • NSW Ambulance
  • Sydney
Description: To manage a complex caseload of conduct related matters, and report on complaint, conduct and probity issues or concerns that relate to our staff.
4 days ago
Description: Description Managing Director - Investigations, Diligence and Compliance Kroll’s Investigations, Diligence and Compliance ... include former prosecutors, law enforcement officers and journalists, as well as ...
6 hours ago
  • JobsNSW
  • Sydney
... deliver high quality and proactive investigations of complaints, consistent with the ... key capabilities of the Manager Investigations role. (maximum 1 page). Answers to ... contact Robert Harnett, A/Director of Investigation at rharnett@hccc.nsw.gov ...
10 days ago
  • Amazon Australia Services, Inc - C99
  • Sydney
... significant experience in corporate investigations and compliance programs to ... , and independently conduct internal investigations involving potential legal and regulatory ... including at least 3+ years investigations or compliance experience with corporations ...
2 hours ago
  • Amazon Australia Services, Inc - C99
  • Sydney
... significant experience in corporate investigations and compliance programs to ... , and independently conduct internal investigations involving potential legal and regulatory ... including at least 3+ years investigations or compliance experience with corporations ...
16 hours ago
... and quality assurance planning and investigations. Research legislative, Defence ... policies and process to support investigations, recommendations and advice. Develop ... As the APS 6 WHS Officer, you will be part ... As the APS 6 WHS Officer, they must: Be able to ...
24 days ago
  • EML Group
  • Sydney
Description: This is a Investigations Case Manager role with one ... intelligence software). As a full-time Investigations Case Manager, you’ll analyse ...
2 days ago
  • Impel Management Pty Ltd
  • Sydney
Description: Work as a Compliance Officer for a Trading Company who are ... Money Laundering Reporting Officer (MLRO) Participate in AML investigations and help submit ... , tracking, and reporting Support the investigation and resolution of customer complaints ...
16 days ago
  • InterSystems
  • Sydney
... Description: Job Summary The Compliance Officer is responsible for supporting the ... potential compliance violations. The Compliance Officer plays a key role in ... InterSystems code of ethical conduct. Investigation and Resolution: Investigate potential ...
28 days ago
Description: We are looking for a Coordinator Risk and Governance Investigations to join the NSW Environment Protection Authority.
4 days ago
  • Global Transport & Automotive Insurance Solutions
  • Sydney
Description: Growing company & industry leader, Heavy Motor, Hybrid Working, Investigations experience essential, fast paced environment, Apply Now.
7 days ago
... permanent opportunity for a Manager, Transaction Investigations and Recoveries to lead a high ...
8 days ago
... permanent opportunity for a Manager, Transaction Investigations and Recoveries to lead a high ...
8 days ago
Description: Employment Lawyer role. $130K-$170K + Salary range. Conduct workplace investigations + traditional legal matters. Flexibility offered. Amazing firm
9 days ago