Site Investigation Professional - New South Wales - beBeeGeotech

We're looking for a Senior leader who can analyse and tailor key interventions to ensure they meet business needs while maintaining consistency for the Commissioner and Secretary as well as other internal stakeholders. Reporting effectively on progress, impacts, risks, and proces ...

We are looking to hire a self-motivated, customer focused Systems Administrator to join our Corporate IT team. · ...

Fantastic opportunity to be responsible for leading the newly established Group Investigations, Office of Investigations Transformation and Excellence (OITE) · ...

This is a remote/hybrid role for a Factual Investigator at Clarity Workplace Solutions.The Factual Investigator will be responsible for conducting detailed investigations, gathering evidence and interviewing relevant parties, · analysing information and documenting findings accur ...

We are currently looking for a full time Investigations Solicitor to join our Legal Regulation team, starting January 2026. · Conducting investigations of complaints about lawyers expeditiously under Chapter 5 and in a fair and impartial manner in accordance with the Uniform Law. ...

We are recruiting for 2x Employee Relations Workplace Investigators to join our dynamic Employee Relations and Workplace Health and Safety team. · The roles offer the chance to manage investigations across all organisational levels, develop your specialist skills, · and contribut ...

Safeguarding vulnerable users by reviewing and processing reports related to safety and abusive incidents. · Conducting open-source and in-platform investigations into behavioral abuse and threat actors. · Producing concise written summaries, briefings, and investigative reports ...

Fantastic opportunity to be responsible for leading the newly established Group Investigations, Office of Investigations Transformation and Excellence (OITE). Performs the following functions to reduce NAB's risks related to financial crime, serious external fraud, serious miscon ...

We are seeking an Investigator to lead investigations into the affairs of law practices and legal practitioners in accordance with the requirements under the Uniform Law. · ...

+This position is a Criminal Investigator and coordinates and conducts investigations involving a broad range of allegations of felony violations of the Montana Criminal Codes and other crimes referred from external agencies. · +Criminal Investigations · Law Enforcement · ...

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 seeking professionals who have a minimum of 2 years experience conducting Surveillance and/or Factual Investigations. · ...

Our client in the payments space is looking for a senior AML/CTF professional to lead a regulated firm's Australian financial crime program. · Lead AML/CTF investigations and suspicious matter reporting · Maintain policies, controls, and risk frameworks · Engage with AUSTRAC, a ...

+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 looking for a senior investigator to help maintain the integrity of our profession. · BenefitsA strong focus on equity, diversity and inclusion embedded in everything we do · A flexible hybrid work model that balances autonomy with the benefits of in-person collaboration · ...

The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. · ...

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 an experienced lawyer with a minimum of 2 years' experience to assist with complex tax and corporate crime regulatory investigations including international criminal law matters as well as white-collar crime, · anti-bribery and corruption, · anti-money launderi ...

The Investigator conducts various types of criminal, civil, and proprietary investigations.Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, · experiences, · and perspectives to join our family of industry subject matter experts. · ...

We are seeking a motivated and high performing individual to work within our Investigations team As a Trainee Factual Investigator you will work closely with our Investigations team in the day to day operations of our division. · ...

Join a leading Australian law firm specialising in international criminal law, cross border investigations and white - collar defence. · Provide high quality legal advice · Drafting legal documents including research and analysis for a range of complex legal issues. · ...