Senior Investigator - Sydney

Create your best future and join Westpac as a Senior Investigator, Group Investigations. · ...

Lead end-to-end investigations into serious misconduct and whistleblower disclosures across the Westpac Group. · Demonstrated experience leading sensitive or high-risk workplace investigations. · Proven capability in interviewing, evidence collection and analysis, and producing c ...

Create your best future and join Westpac as a Senior Investigator, Group Investigations. You'll lead end‑to‑end investigations into serious misconduct and whistleblower disclosures across the Westpac Group. · ...

A respected regulatory body is looking to appoint a senior-level Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · ...

The State Insurance Regulatory Authority (SIRA) is looking for a Senior Investigator to join our team. · ...

Make a difference every day working with the CA ANZ Disciplinary panels investigating professional conduct complaints and breaches of the Code of Ethics engage professionally with members complainants and key stakeholders are you dedicated to upholding professional standards and ...

A respected regulatory body is looking to appoint a senior-level Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · ...

We are looking for a senior investigator to help maintain the integrity of our profession. Join our team and make an impact · Maintaining the ability to see the big picture while demonstrating a strong eye for detail. · Documenting working papers, managing cases and investigation ...

We are looking for a senior investigator to help maintain the integrity of our profession. · Join our team and make an impactBackground in legal practiceMeticulous attention to detail with an ability to see the broader contextStrong time management skills and ability to work effe ...

+We are partnering with a growing organisation within the finance sector seeking Financial Crime Investigation Analysts across junior and senior levels to support a high performing fraud and AML investigations function.This is a 6 month engagement within a busy financial crime op ...

We are seeking a highly skilled Senior Integrity Investigators to join our Governance, Risk and Assurance division. · This role is critical in leading and managing complex and sensitive investigations into serious wrongdoing, · ensuring integrity and compliance across the Departm ...

Are you an experienced investigator with a strong grounding in governance administrative law and complex workplace matters?We are seeking a highly capable Senior Investigation Officer to lead sensitive and complex investigations across governance conduct staffing and disciplinary ...

We are seeking a highly skilled Senior Integrity Investigators to join our Governance,Risk and Assurance division. This role is critical in leading and managing complex and sensitive investigations into serious wrongdoing ensuring integrity and compliance across the Department. · ...

Airwallex is a unified payments and financial platform for global businesses. · The Operations team at Airwallex ensures smooth functioning of services and processes,streamlining workflows to drive growth. · ...

We are looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. · Lead complex workplace investigations, including conducting thorough interviews ...

Amazon is looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. · ...

We are looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. · ...

Institutional Banking and Markets (IB&M) is responsible for managing the Group's relationships with major corporate and government clients and institutional investors. · ...

Institutional Banking and Markets is responsible for managing the Group's relationships with major corporate and government clients and institutional investors. · ...

Institutional Banking and Markets (IB&M) is responsible for managing the Group's relationships with major corporate and government clients and institutional investors and provides a full range of capital raising and risk management products and services. · ...