beBeeInvestigations Jobs in Australia

The Opportunity: · Financial Services Investigations Lawyer · This is an opportunity to build your portfolio legal career with a well-known business. · You will be working closely with a fast-paced team and have the ability to hit the ground running. Your expertise in advising on ...

AML Investigations Analyst Position · An exciting opportunity has arisen to work within the Financial Crime Compliance (FCC) team as an AML Investigations Analyst. The role involves conducting transaction monitoring and analysis, preparing Suspicious Matter Reports (SMRs), and id ...

Investigations Lead · This role focuses on advancing energy safety in Victoria through strategic leadership and investigations expertise. · Develop, implement, and maintain comprehensive investigative strategies to identify and address high-risk energy-related incidents · , ...

Job Title: Investigations Adviser · We are seeking a skilled Investigations Adviser to join our team. · ...

Financial Services Regulatory Specialist · Our organization is seeking an experienced legal professional to support ASIC regulatory investigations and work closely with fast-paced teams. The ideal candidate will have a strong background in financial services, at least 5 years of ...

Job Overview · This role involves overseeing and conducting thorough investigations into possible breaches of legislation. You will work closely with the team to develop compliance strategies, prepare prosecution briefs, and represent the organization in court proceedings. · ...

About Our Investigations Team · We are seeking a detail-oriented and motivated Litigated Case Manager to assist in the coordination and management of our Work Injury Damages portfolio. This is an excellent opportunity for someone with a legal background and an interest in WID fil ...

Job Description: · Our law firm is seeking a professional to join its market-leading competition practice. · Mergers and acquisitions · Competition commission investigations · ...

Dispute Resolution & Investigations Professional · We offer specialized local knowledge, extensive networks and a thorough understanding of the Western Australian business community. · We provide our clients with expert advice in dispute resolution and investigations. · Familiari ...

Job Opportunity: Support Role in Legal Regulation · We are seeking a part-time Paralegal to join our team and support the Legal Regulation department. This is an excellent opportunity for someone who wants to work on a flexible schedule. · This role involves providing administrat ...

Job Title: · Compliance Investigations Leader · About the Job · We are seeking a senior professional to lead investigations and regulatory compliance efforts across our sector. This is an exceptional opportunity for a dedicated individual with strong leadership skills and experti ...

Job Title: Investigations Team Lead · The role of the Investigations Team Lead is to oversee the day-to-day operations of a team responsible for conducting investigations. This includes ensuring that all tasks are completed in a timely and customer-focused manner. The ideal candi ...

High-Profile Disputes Lawyer · We are seeking a high-profile disputes lawyer to support complex investigations. This role entails providing expert legal guidance, managing sensitive documentation, and conducting comprehensive research within a confidential environment. · Requirem ...

A leading professional services firm is seeking a skilled Manager in Forensics & Integrity Services to lead high-profile disputes, investigations, and regulatory matters. · Key Responsibilities · Lead a team conducting investigations with focus on quality project delivery and cli ...

Job Description · A government agency dedicated to environmental conservation seeks an experienced professional to lead significant investigations safeguarding a vital marine environment. · The role involves expertise in compliance risk management and marine park legislation, as ...

Job Description: · We are seeking a highly skilled and motivated individual to join our team as Manager, Investigations & Enforcement. The successful candidate will be responsible for leading the delivery of rigorous, timely and legally robust investigations and enforcement actio ...

Forensic Leadership OpportunityA leading professional services firm seeks a skilled Forensics Manager to lead investigations and disputes, ensuring high-quality project delivery. Ideal candidates should have forensic accounting experience and strong client relationships. · ...

Our company is seeking a professional with strong analytical skills to assist in the planning and control of diverse insolvency engagements. · This role will involve conducting investigations, preparing reports, and guiding team members. · About This Role · We require candidates ...

We are seeking a skilled Investigations Lawyer to join our team. This role is responsible for conducting impartial investigations into complaints about lawyers, ensuring compliance with the Legal Profession Uniform Law. · ...

Computer Forensics Specialist · We're seeking a highly skilled Computer Forensics Specialist to join our team. This role involves conducting complex analyses of computer-related investigations, providing expert evidence in court, and developing training programs for regional poli ...