Check this page regularly to find opportunities for professional investigators.
Office of the NT Independent Commissioner Against Corruption (posted 3 July 2020)
Location: Darwin-NT
Position: Senior Investigator
Seniority: Mid-Senior level
For more information or to apply: https://www.linkedin.com/jobs/view/1951937385
QBE Insurance (posted 3 July 2020)
Location: Sydney
Investigations Specialist – LMI
For more information or to apply: https://www.linkedin.com/jobs/view/1930379543
ANZ (posted 3 July 2020)
Location: Melbourne
Senior Investigator, Group Integrity
For more information or to apply: https://www.linkedin.com/jobs/view/1940110862
Aus. Financial Security Authority (posted 3 July 2020)
Location: Melbourne
Senior Senior Investigator
For more information or to apply: https://www.linkedin.com/jobs/view/1962885440
Goodstart Early Learning (posted 3 July 2020)
Location: Alexandri-NSW
Position: Internal Investigator – NSW
Seniority: Associate
For more information or to apply: https://www.linkedin.com/jobs/view/1970077262
BHP (posted 3 July 2020)
Location: Queensland
Principal Investigations
For more information or to apply: https://www.linkedin.com/jobs/view/1942496835
Western Union (posted 3 July 2020)
Location: Sydney
Senior Investigator
For more information or to apply: https://www.linkedin.com/jobs/view/1942451224
Cambridge Boxhill Language Assessment (posted 3 July 2020)
Location: Melbourne
Audit, Risk and Compliance Adviser
For more information or to apply: https://www.linkedin.com/jobs/view/1942414436
ASIC (posted 3 July 2020)
Location: Syndey NSW
Senior Investigator
For more information or to apply: https://www.linkedin.com/jobs/view/1942404784
Government (posted 24 July 2020)
Location: Darwin
Position: Senior Investigator
Seniority: Senior
For more information or to apply go to: https://www.seek.com.au/job/50245628?type=standout – searchRequestToken=893480ce-d375-4745-932a-a0ec8911b739
ASIC (posted 24 July 2020)
Location: Melbourne (posted 24/07/2020)
Position: Investigator (Data Analytics)
For more information or to apply go to: https://www.seek.com.au/job/50249872?type=standout – searchRequestToken=3256868a-70e3-4463-84c7-e52375f38dd8
Essential Services Commission (posted 24 July 2020)
Location: Melbourne
Position: Senior Investigator
For more information or to apply go to: https://www.seek.com.au/job/50255825?type=standard – searchRequestToken=893480ce-d375-4745-932a-a0ec8911b739
Aus. Financial Security Authority (posted 24 July 2020)
Location: Brisbane/Sydney
Position: Senior Investigator
Seniority: Senior
For more information or to apply go to: https://www.seek.com.au/job/50272090?type=standout – searchRequestToken=893480ce-d375-4745-932a-a0ec8911b739
Or: https://www.seek.com.au/job/50272097?type=standout#searchRequestToken=3256868a-70e3-4463-84c7-e52375f38dd8
The Procare Group (posted 24 July 2020)
Location: ACT
Position: Factual Investigator
https://www.seek.com.au/job/50273414?type=standard – searchRequestToken=893480ce-d375-4745-932a-a0ec8911b739
Westpac Group (posted 24/07/2020)
Location: Sydney
Position: Senior Manager, Financial Crime, GTS
Seniority: Senior
For more information or to apply go to: https://www.seek.com.au/job/50279048?type=standout – searchRequestToken=3256868a-70e3-4463-84c7-e52375f38dd8
Australian Communications & Media Authority (posted 24 July 2020)
Location: Sydney
Position: Senior Investigator, eSafety Commissioner – several positions
For more information or to apply go to: https://www.seek.com.au/job/50279328?type=standout – searchRequestToken=3256868a-70e3-4463-84c7-e52375f38dd8
Vic Electoral commision (posted 24 July 2020)
Location: Melbourne
Position: Compliance Officer
For more information or to apply go to: https://www.seek.com.au/job/50283391?type=standout – searchRequestToken=3256868a-70e3-4463-84c7-e52375f38dd8
Victorian Institute of Teaching (posted 18 July 2020)
Location: Melbourne
Position: Lawyer or Investigator – Suitability Reassessment
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1940893416
Youi Insurance (posted 18 July 2020)
Location: Brisbane
Position: Investigator
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1932800735
Thames Valley Police (posted 18 July 2020)
Location: Melbourne
Position: PIP1 Investigator (Fixed Term Contract/Secondment) CID Loddon Valley
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1933494531
NSW Ombudsman (posted 18 July 2020)
Location: NSW
Position: Investigation Officer
For more information or to apply go to: https://www.seek.com.au/job/50196169?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
City of Gold Coast (posted 18 July 2020)
Location: Gold Coast
Position: Principal Investigator/Integrity Advisor
For more information or to apply go to: https://www.seek.com.au/job/50199827?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Corporate Investigative Services (posted 18 July 2020)
Location: Melbourne
Position: Investigator
For more information or to apply go to: https://www.seek.com.au/job/50199168?type=standout – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Westpac Group (posted 18 July 2020)
Location: Parramatta
Position: Investigator
For more information or to apply go to: https://www.linkedin.com/jobs/view/1910024437
National Heavy Vehicle Regulator (posted 18 July 2020)
Location: Adelaide
Position: Senior Investigations Officer
For more information or to apply go to: https://www.seek.com.au/job/50208067?type=standout – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
National Health Practitioner Ombudsman and Privacy Commissioner (posted 18 July 2020)
Location: Melbourne
Seniority: Associate
Position: Investigator x 2 – Complaints Unit
For more information or to apply go to: https://www.linkedin.com/jobs/view/1940005570
M & A Investigations (posted 18 July 2020)
Location: Adelaide
Position: Surveillance and Factual Investigators Required in South Australia
Seniority: Contract/Temp
For more information or to apply go to: https://www.seek.com.au/job/50216792?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Victorian Institute of Teaching (posted on 12 July 2020)
Location: Melbourne
Position: Lawyer or Investigator – Suitability Reassessment
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1940893416
Youi Insurance (posted on 12 July 2020)
Location: Brisbane
Position: Investigator
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1932800735
Thames Valley Police (posted on 12 July 2020)
Location: Melbourne
Position: PIP1 Investigator (Fixed Term Contract/Secondment) CID Loddon Valley
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1933494531
NSW Ombudsman (posted on 12 July 2020)
Location: NSW
Position: Investigation Officer
For more information or to apply go to: https://www.seek.com.au/job/50196169?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
City of Gold Coast (posted on 12 July 2020)
Location: Gold Coast
Position: Principal Investigator/Integrity Advisor
For more information or to apply go to: https://www.seek.com.au/job/50199827?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Corporate Investigative Services (posted on 12 July 2020)
Location: Melbourne
Position: Investigator
For more information or to apply go to: https://www.seek.com.au/job/50199168?type=standout – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Westpac Group (posted on 12 July 2020)
Location: Parramatta
Position: Investigator
For more information or to apply go to: https://www.linkedin.com/jobs/view/1910024437
National Heavy Vehicle Regulator (posted on 12 July 2020)
Location: Adelaide
Position: Senior Investigations Officer
For more information or to apply go to: https://www.seek.com.au/job/50208067?type=standout – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
National Health Practitioner Ombudsman and Privacy Commissioner (posted on 12 July 2020)
Location: Melbourne
Position: Investigator x 2 – Complaints Unit
Seniority: Associate
For more information or to apply go to: https://www.linkedin.com/jobs/view/1940005570
M & A Investigations (posted on 12 July 2020)
Location: Adelaide
Position: Surveillance and Factual Investigators Required in South Australia
Seniority: Contract/Temp
For more information or to apply go to: https://www.seek.com.au/job/50216792?type=standard – searchRequestToken=e3004cf8-47fe-45b2-a226-7dc98e8b4a8a
Youi Pty Ltd. (posted on 7 July 2020)
Location: Brisbane
Position: Investigator – Insurance and superannuation
For more information or to apply go to: https://www.seek.com.au/job/50174848?type=standout%20-%20searchRequestToken=5504e42f-44dc-4eae-9c44-15b524040734
Not provided (posted 10 June 2020)
Location: Sydney
Position: Senior Vice President, Business Intelligence and Investigations
Seniority: Executive
For more information and to apply go to: https://www.linkedin.com/jobs/view/1883824946
Department customer services (posted 10 June 2020)
Location: Sydney
Position: Senior Investigator
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1887616664
Victorian Legal Services Board and Commissioner (posted 10 June 2020)
Location: Melbourne
Position: Investigator, Intervention and Enforcement
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1887794570
Brisbane City Council (posted 10 June 2020)
Location: Brisbane
Position: Lead Investigator
For more information and to apply go to: https://www.linkedin.com/jobs/view/1878525193
Chartered Accountants Aus & NZ (posted 10 June 2020)
Location: Sydney
Position: Senior Advocate/ Investigation
Seniority: Mid-Senior level
For more information and to apply go to: https://www.linkedin.com/jobs/view/1875840833
Penrith City Council (posted 10 June 2020)
Location: Penrith
Position: RID Squad Investigation Officer
Seniority: Mid Senior
For more information and to apply go to: https://www.linkedin.com/jobs/view/1886740185
Department Customer Services (posted 10 June 2020)
Location: Sydney
Position: Investigator
Seniority: Associate
For more information and to apply go to: https://www.linkedin.com/jobs/view/1887613807
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
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
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
