Senior Investigator - Sydney

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

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. · ...

A respected regulatory body is seeking a Senior Investigator to lead complex financial fraud matters. · ...

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. · ...

Senior Investigator – Financial Fraud & Forensic Accounting | Sydney CBD (Hybrid) | Up to $150k package · A respected regulatory body is seeking a Senior Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · This is a genuine end- ...

Uniting is seeking a highly experienced Senior Investigator to lead complex investigations across their organisation. · ...

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

Pursuing fairness for the people of NSW · Vacancy: Senior Investigation & Resolution Officer, Clerk Grade 9/10 – Complaints and Resolution Branch · Location: Sydney CBD with hybrid and flexible working options. · Employment: Ongoing or Temporary · Salary Range: Up to $161,205. Pa ...

NSW Ombudsman · Reference number · req49 · Occupation · Investigation · Work type · Full-Time · Location · Sydney City · Salary Information · Closing date · 12 March 2026 at 10:00am · Pursuing fairness for the people of NSW · Vacancy: Senior Investigation & Resolution Officer, ...

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 ...

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 ...

Pursuing fairness for the people of NSW · Vacancy: Senior Investigation & Resolution Officer, Clerk Grade 9/10 – Complaints and Resolution Branch · Location: Sydney CBD with hybrid and flexible working options. · Employment:  Ongoing or Temporary · Salary Range: Up to $161,205. ...

Key responsibilities of this role are · Conduct proactive and complex compliance and investigation activities. · Plan and conduct structured investigations into breaches of the HVNL, with a focus on repeat non-compliance, system failures, or medium-complexity CoR matters. · Under ...

Key responsibilities of this role are · Conduct proactive and complex compliance and investigation activities. · Plan and conduct structured investigations into breaches of the HVNL, with a focus on repeat non-compliance, system failures, or medium-complexity CoR matters. · Under ...

+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 ...

Join the Health Care Complaints Commission (HCCC), an independent statutory body protecting public health and safety by prosecuting, resolving, investigating and assessing complaints about health care providers. · We are committed to integrity, transparency, and fairness in all w ...

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 ...

Founded in the Queensland outback in 1920, Qantas has grown to be Australia's largest regional, domestic, and international airline. Qantas has a range of subsidiary businesses that support the overall operations of the Group. The Qantas Group's main business is the transportatio ...