Investigation jobs in Melbourne 31 -40 of 54 (0.000s)

Associate / senior associate, competition, consumer & regulatory | melbourne, au

MelbourneAllens

...mergers, competition and consumer investigations, prosecutions, access disputes and proceedings in Australia. The group conducts litigation and represents clients before the ACCC, the Australian Competition Tribunal, the Australian Energy Regulator, the Federal Court and the High Court. As an Associate or Senior Associate in [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Senior associate/counsel, competition | melbourne, au

MelbourneHerbert 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

Technical business analyst | melbourne, au

MelbourneSS C Technologies

Technical Business Analyst As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for [...]

Category Restaurant, Catering & Hospitality

6 days ago in e-FinancialCareers

Senior systems analyst, saas operations, avp | melbourne, au

MelbourneState Street Corporation

...• Participation in the investigation, implementation, and operation of 3rd party tools to enhance/improve, automate, and streamline the delivery of the services. • The role will involve periodic out of hours support What we value These skills will help you succeed in this role: • Experience with Financial Services [...]

Category Office & Administration

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

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

Ohs consultant | melbourne, au

MelbourneMarsh McLennan

...including risk assessments, incident investigations, workplace inspections and providing advice and support to clients on all matters relating to OHS. We will count on you to: • Build strong and collaborative relationships with clients to support their OHS outcomes • Work directly with clients to help them manage their OHS [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Experienced analyst / assistant manager - advisory | melbourne, au

MelbourneBDO Australia

...pursuing legal claims and investigations in a timely manner. • Building and developing existing or new relationships. • Developing, coaching, and mentoring staff. About you Given the technical nature of this role, sound knowledge of the corporate market including voluntary administrations, liquidations and receiverships [...]

Category Office & Administration

6 days ago in e-FinancialCareers

Claims officer | melbourne, au | hybrid

MelbourneQBE Insurance

...fraudulent claims and arranging investigations. About you • Experience in a similar role within Motor Claims will be highly advantageous • An individual who has mechanical or technical bike knowledge will be highly regarded • Highly developed customer service, communication and negotiating skills • An individual who is [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Binance accelerator program - data analyst | melbourne, au

MelbourneBinance

Binance Accelerator Program - Data Analyst Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an [...]

Category IT & Telecommunications

6 days ago in e-FinancialCareers