Investigation jobs in Australia 101 -110 of 463 (0.001s)

Business unit leader / ceo | melbourne, au

MelbourneMBR Partners

Business Unit Leader / CEO Our client is a major investment business that has a large portfolio of software companies. I am looking for a Business Unit Leader / CEO who has held a high-level P&L and who has a strong commercial background (ie product / sales knowledge). ROLE PROFILE: • Business Planning: o Strategic Planning (Annual): § Ensure [...]

Category Restaurant, Catering & Hospitality

6 days ago in e-FinancialCareers

Premium & credit account manager | melbourne, au

MelbourneGallagher

Premium & Credit Account Manager Introduction At Gallagher Bassett, we're there when it matters most because helping people through challenging moments is more than just our job, it's our purpose. Every day, we help clients navigate complexity, support recovery, and deliver outcomes that make a real difference in people's lives. It takes empathy, [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Director, portfolio valuation | sydney, au

SydneyKroll

...in valuation, corporate finance, investigations, risk management and advisory services. Uniquely independent, Kroll has valuations as its core competency, having been the leading provider of fairness opinions and portfolio valuations globally over the past 10 years. Headquartered in New York, it has expanded to be a major [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Senior manager specialist advisory - privacy and data | perth, au

PerthCommonwealth Bank of Australia

...or support privacy incident investigations and response, ensuring timely resolution and regulatory reporting where required. Skills, Qualifications & Experience • Proven expertise in privacy advisory (required), with additional strengths in data and records management (desirable), across financial services, government, or [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Technical lead, clearing risk | sydney, au

SydneyAustralian Securities Exchange

Technical Lead, Clearing Risk ASX: Powering Australia's financial markets Why join the ASX? When you join ASX, you're joining a company with a strong purpose - to power a stronger economic future by enabling a fair and dynamic marketplace for all. In your new role, you'll be part of a leading global securities exchange with a strong brand. We are [...]

Category IT & Telecommunications

6 days ago in e-FinancialCareers

Compliance analyst surveillance | sydney, au

SydneyIMC

...and reports, inquiries, and investigations. • Communicating with Brokers and Exchanges in relation to trader registration and documentation, and keeping up to date records. • Developing and maintaining written policies and procedures, training presentations, and associated materials. • Support compliance operations by [...]

Category Sales

6 days ago in e-FinancialCareers

Senior consultant - risk & compliance | sydney, au

SydneyFTI Consulting, Inc

...crime, fraud, & scams investigations - Managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention. • Regulatory transformation - Helping clients meet evolving regulatory expectations and enforcement actions. • Operational resilience & business continuity - Developing [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Compliance executive | melbourne, au

MelbourneIG Group

...client complaints requiring detailed investigation and regulatory knowledge • Lead suspicious transaction reporting processes, including assessment of complex matters and liaison with AUSTRAC • Review and approve financial promotions, ensuring compliance with ASIC requirements Financial Markets / Crypto Expertise • [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Senior associate/counsel, competition | sydney, au

SydneyHerbert Smith Freehills LLP

...including cartel and behavioural investigations, litigation, merger clearances, and regulatory advice. Our clients operate in a wide range of industry sectors including telecommunications, tech, energy and natural resources, financial institutions, infrastructure, transport, manufacturing and industrials and retail. Under the [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Aws infrastructure engineer | sydney, au

SydneyTribus

The Organisation We are working with a global quantitative and systematic investment firm that operates across all liquid asset classes. Technology and data sit at the core of how the business researches, builds, and runs its platforms. They are hiring an AWS Infrastructure Engineer to help design, support, and optimise cloud infrastructure used [...]

Category Engineering & Architecture

6 days ago in e-FinancialCareers