Positions Vacant

Check this page regularly to find opportunities for professional investigators.


Deloitte Australia
Location: Melbourne
Position: Manager / Snr Manager Financial Crime
Seniority: Mid-Senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1876215697


NSW Department of Customer Service
Location: Sydney
Position: Investigator
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1876203766


JobsNSW
Location: Sydney
Position: Senior Investigator, Construction Compliance Unit
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1882993433/?alternateChannel=search


Northern Territory Government
Location: Alice Springs
Position: Senior Monitoring and Investigation Officer
Seniority: Mid-senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1874530966


Dept of Premier and Cabinet
Location: NSW
Position: Senior Investigator, Construction Compliance Unit
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1852866664


ATO
Location: ACT
Position: Criminal Investigation Director
Seniority: Director
For more information and to apply go to: https://www.linkedin.com/jobs/view/1875470735


Queensland Department of Education
Location: Brisbane
Position: Investigator – Investigations, Performance and Conduct Unit
For more information and to apply go to: https://www.linkedin.com/jobs/view/1875472945


Quantumcorp
Location: Greater Sydney
Position: Senior Investigator
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1874535132


Department of Premier & Cabinet NSW
Location: Sydney
Position: Senior Investigator, Construction Compliance Unit
For more information and to apply go to: https://www.linkedin.com/jobs/view/1852866664


ASIC Soluciones
Location: Adelaide
Position: Investigator
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1875293171


Queensland Department of Education
Location: Brisbane
Position: Investigator – Investigations, Performance and Conduct Unit
For more information and to apply go to: https://www.linkedin.com/jobs/view/1870147443


Net2Source Inc
Location: Sydney
Crime Investigator – contract Fraud investigator
For more information and to apply go to: https://www.linkedin.com/jobs/view/1864489547
and: https://www.linkedin.com/jobs/view/1867620997


Ashurst
Location: Canberra
Position: Casual work place investigator
For more information and to apply go to: https://www.linkedin.com/jobs/view/1766310753


Kroll
Location: Sydney
Position: Senior Vice President, business Intelligence and investigations
Seniority: Mid-Senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1667109259


Victorian Legal Services Board and Commissioner
Location: Melbourne
Position: Investigator, Intervention and Enforcement
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1855759784


Department of Agriculture
Location: Canberra
Position: Senior Investigator – APS 6
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1863899433


Portfolio Director
Location: Melbourne
Position: Department of Justice and Community Safety
Seniority: Executive
For more information and to apply go to: https://www.linkedin.com/jobs/view/1853296314


Downer
Location: Sydney
Position: General Manager System Safety Assurance – Major Projects
Seniority: Executive
For more information and to apply go to: https://www.linkedin.com/jobs/view/1865734709


Westpac Group
Location: Brisbane
Position: Senior Investigator – Group Investigator
For more information and to apply go to: https://www.linkedin.com/jobs/view/1840776032


HSBC
Location: Sydney
Position: Investigations Manager
For more information and to apply go to: https://www.linkedin.com/jobs/view/1864059620


Kmart Australia
Location: Melbourne
Position: Fraud Analyst
For more information and to apply go to: https://www.linkedin.com/jobs/view/1856239876


Mastercard
Location: Sydney
Position: Senior Managing Consultant, Fraud Subject Matter Expert (SME)
Seniority: Mid-Senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1858890289


Tekskills Inc
Location: Sydney
Position: Financial Crime Analyst-AML/KYC
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1857370191


Kroll
Location: Sydney – Director
Position: Associate Managing Director, Business Intelligence and Investigations
For more information and to apply go to: https://www.linkedin.com/jobs/view/1667106965


Hostplus
Location: Melbourne
Position: Head of Risk
Seniority: Director
For more information and to apply go to: https://www.linkedin.com/jobs/view/1850211965


Bank of Queensland
Location: Newstead, Au
Position: Senior Financial Crime Data Analyst
For more information and to apply go to: https://www.linkedin.com/jobs/view/1808083301


ASIC
Location: Melbourne
Position: Investigator (Data Analytics)
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1851961084


ING Australia
Location: Sydney
Position: Financial Crimes Specialist
Seniority: Mid-Senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1856265880


China Construction Bank Corporation
Location: Sydney
Position: Head of Internal Control & Compliance
Seniority: Degree
For more information and to apply go to: https://www.linkedin.com/jobs/view/1836165154


Zurick Financial Services
Location: Melbourne
Position: Investigations Coordinator
For more information and to apply go to: https://www.linkedin.com/jobs/view/1834935348


Vanguard Australia
Location: Melbourne, Victoria
Position: Fraud Analyst
Seniority Level: Mid Senior Level

Vanguard is currently looking for a Fraud Analyst to take on a newly created role in our Enterprise Security & Fraud team, to execute fraud prevention, detection, investigation and response activities, particularly: supporting systems and processes to safeguard company and client assets and information. In this role you will utilise your specialist fraud expertise, operations and assurance activities to meet regulatory and policy requirements and manage fraud and security risks.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1839916720


ANZ
Location: Melbourne-Docklands, Victoria
Position: Senior Fraud Analyst

This role as a Senior Fraud Analyst involves using analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends and come up with prevention and detection strategies to mitigate the risk and exposure whilst managing customer experience. You will liaise with internal teams and the broader fraud community comprising of representatives from other banks, schemes, external vendors and government bodies

For more information and to apply go to: https://www.linkedin.com/jobs/view/1845600278


Latitude Financial Services
Location: Melbourne, Victoria
Position: Risk Manager – Fraud Assessment
Seniority Level: Associate

In this role you would be required to:
– Support and Lead a specialised analyst to identify fraud risks within the business;
– Champion different thinking on how fraud risk influences new products/ processes, accelerated growth and the transformation of our company to a platform-led business;
– Consult and influence stakeholders in fraud risk management, empowering them to manage risk themselves;
– Develop, implement, and monitor performance & quality metrics across Operational Teams within Fraud;
– Manage and Optimise the strategy to mitigate against Internal fraud; and
– Lead the design, implementation and monitoring of an overarching fraud framework that are aligned with the organisation’s fraud risk appetite.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1822037620


ANZ
Location: Sydney, NSW
Position: Senior Investigator

The Senior Investigator conducts workplace investigations which are timely and fair and which make sound findings based on a thorough assessment of the evidence, producing high quality and defensible investigation outcomes for all investigations, including complex matters involving reputational risk and executive conduct matters.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1822891490


Australian Department of Immigration and Border Protection
Location: Brisbane
Position: Senior Investigator
Seniority: Associate

A Senior Investigator provides a specialist investigation and enforcement capability which targets and disrupts national security threats, serious or complex border crime (across the continuum, from one-off importations to sophisticated and organised crime ventures) and systemic vulnerabilities in the trade and migration systems. Senior Investigators conduct investigations into breaches of customs, migration and other border laws and where appropriate, Criminal Code offences. Investigation outcomes are achieved by following national investigation policy and procedures, including compliance with Commonwealth standards and the Prosecution Policy of the Commonwealth.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1847287272


Deloitte Australia
Location: Melbourne
Position: Specialist Senior – Financial Crime
Seniority Level: Associate

Deloitte Australia are looking for a Specialist Senior who will participate in the delivery of a wide range of exciting and challenging financial crime and misconduct prevention, detection and investigations services to clients, primarily involving fraud, anti-bribery and corruption, anti-money laundering (AML), counter-terrorist financing, and sanctions.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1847672998


Finance Sector
Location: Sydney
Position: Head of Compliance and Money Laundering Risk Officer
Seniority Level: Director

As the Head of Compliance & MLRO, you will execute governance responsibilities of the company’s Compliance Frameworks (including AML and Economic and Trade Sanctions requirements) through implementation and education across the Business and Risk areas. You will also act as the Money Laundering Reporting Officer for Timor Leste, provide subject matter expertise and advice to Risk, Business Partners and senior stakeholders on compliance policies, frameworks, obligations, and remediation.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1830583038


Macquarie Group
Location: Sydney
Position: Senior Manager, Fraud & Financial Crime Governance & Oversight
Seniority Level: Mid-Senior

In this role, you will be maturing and maintaining a governance framework for the oversight of fraud and financial crime risk for the retail bank. Your focus will be on developing and enhancing a program aligned with other operational risk functions to actively challenge, assess and test the appropriateness and effectiveness of controls for fraud & financial crime risk.

For more information and to apply go to: https://www.linkedin.com/jobs/view/1837214202


Genpact
Location: Sydney
Position: Senior Manager -Financial Crimes Investigator
Seniority Level: Mid-Senior

Role will involve the following:

” CDD Policy and Procedures- Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions
” This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks.
” Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk
” Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards
” Document findings and ensure this is adequate for quality checks and audits
” Able to identify red flags
” Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
” Ability to work independently and deliver against commitments
” Should have good knowledge on AML and KYC end to end Process

For more information and to apply go to: https://www.linkedin.com/jobs/view/1772345365


APAC
Location: Melbourne
Position: Financial Crimes Compliance Officer
Seniority Level: Mid-Senior level

APAC are looking for an experienced compliance professional to join our Financial Crimes team in our Singapore APAC hub. In this role, you’ll play a fundamental role in helping to develop and maintain a best in class Financial Crimes program as Stripe launches in new APAC markets and expands its product offerings in existing markets. This means handling a wide variety of financial crimes matters, including anti-money laundering (AML), counter-terrorist financing, sanctions and anti-bribery and corruption (ABC).

For more information and to apply go to: https://www.linkedin.com/jobs/view/1838753622


Google

Location: Sydney (Pyrmont), New South Wales
Position: Global Investigator, Full Time, Permanent
Individual Contributor role, significant autonomy.

As an Investigator on the Global Investigations team, you will partner with internal teams to keep Google safe. You will conduct investigations of a broad range of issues from policy breaches and leaks of company information through to fraud and organized criminal activity. You will deliver holistic outcomes which will include objective, evidence based findings and recommendations to prevent, detect, deter and disrupt future issues.

For more information and to apply go to:
https://careers.google.com/jobs/results/76412913016808134-global-investigator/?company=Google&company=Google%20Fiber&company=YouTube&employment_type=FULL_TIME&hl=en_US&jlo=en_US&q=global%20investigator&sort_by=relevance