Investigation jobs in Australia 201 -210 of 469 (0.000s)

Accounts receivable officer | sydney, au

SydneyHays

See job description for details An experienced AR officer is needed in a stand-alone position. Your new company is a well-known organisation in Western Sydney looking to hire a stand-alone AR officer in their Finance team. Your new role will include but will not be limited to: • Setup, manage, maintain and review all credit accounts within [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Internal claims adjuster | dubbo, au

DubboCrawford and Company

Internal Claims Adjuster Job Description • Great entry-level insurance opportunity • Join a warm team with a great culture • Permanent full-time opportunity About Our Culture At Crawford, we value our people; as such, we hire for attitude and train for skill and offer a supportive and positive work environment, so our people are always [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Senior forensic engineer | sydney, au

SydneyCrawford and Company

...collaboration on all inspections, investigations and reports with opportunity for interstate and regional travel • Varied work: 40% site visits and 60% office/hybrid (typically) - File/job closure within 3-4 weeks (typically) - Insurance claims range from storm damage, fire, bushfire, impact damage, leaking pipes, malicious [...]

Category Engineering & Architecture

6 days ago in e-FinancialCareers

Financial crime investigations, senior associate | melbourne, au

MelbourneVanguard Group, Inc

...(FCI) team by conducting investigations, performing Enhanced Customer Due Diligence (ECDD) for new and existing high-risk customers, lodging Suspicious Matter Reports (SMRs), and making recommendations to the Financial Crime Management Team (FCMT). The FCI Senior Associate will also be responsible for updating procedures, [...]

Category Office & Administration

6 days ago in e-FinancialCareers

Building consultant | brisbane, au

BrisbaneCrawford and Company

...collaboration on all inspections, investigations and reports with opportunity for interstate and regional travel • Varied work: 40% site visits and 60% office/hybrid (typically) - File/job closure within 3-4 weeks (typically) - Insurance claims range from storm damage, fire, bushfire, impact damage, leaking pipes, malicious [...]

Category Construction & Civil Engineering

6 days ago in e-FinancialCareers

Compliance operations officer | melbourne, au

Melbournecapital.com

Compliance Operations Officer We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our [...]

Category Education, Training, & Library

6 days ago in e-FinancialCareers

Client protection specialist | sydney, au

SydneyOFX

...transaction alerts, conducting case investigations, and supporting customers through potentially stressful situations with professionalism and care. With strong attention to detail and sound judgment, they ensure timely, accurate, and compliant outcomes that uphold our financial crime obligations. What you'll do: • Review [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Senior manager, compliance advice breaches | sydney, au | hybrid

SydneyQBE Insurance

...management processes, including identification, investigation, escalation, and reporting to regulators. • Support the development and implementation of breach reporting frameworks, policies, and systems in alignment with QBE's compliance strategy. • Lead the Compliance Breaches team and the breach determination process and [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Aml / ctf analysts - multiple roles - risk & compliance (hybrid) | sydney, au

SydneyDentons

...Experience in AML/CTF compliance, investigations, or client onboarding (preferred but not essential). • Strong analytical and reasoning skills, with a keen eye for detail. • Excellent written and verbal communication skills, including the ability to handle sensitive conversations. • Confidence working with Microsoft [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Senior associate / associate, tmt (cyber, privacy and ai focus) | sydney, au

SydneyAllens

...governance frameworks, and regulatory investigations and enforcement action. You will work collaboratively with practices across the firm to help clients in all sectors navigate the evolving regulatory and threat landscape. This is a fantastic role for somebody looking to work in a collaborative and high-performing environment, [...]

Category Management & Consulting

6 days ago in e-FinancialCareers