Investigator Recruitment is a recruitment and job board advertising organization focusing on the commercial and private investigation, counter fraud and security management employment and jobs sector. Therefore, we can act as a functional advertising job board or in the capacity of an introducing agency.
Please find below the current list of our job vacancy's within the commercial and private investigation, counter fraud and security management employment and jobs sectors.
Corporate Security Analyst - Fidelity International – Permanent – Sydney CBD
Fidelity International is recruiting a Corporate Security Analyst to coordinate Background Vetting checks for all new entrants in the Asia operation. Based in Sydney CBD the successful candidate will record, allocate, manage and report on the progress of all pre-employment screening, working closely with Human Resources. Additional project and security work such as due diligence analysis and investigations will also be required. This position offers a great opportunity to enter the Security and Investigations industry at an entry level.
AML Assurance Analyst - Sydney - Permanent - Job # RMG-627855
Work with compliance professionals both centrally and in the businesses and to assist in ensuring Macquarie’s ongoing compliance with CIP obligations. In this role, you will be responsible for reviewing CIP files and reporting on compliance with internal policies and procedures. The nature of this role will require a knowledge of CIP, excellent attention to detail and strong analytical and problem solving skills.
Senior Fraud Control Officer - Australian Customs and Border Protection Service - Canberra
Position # 11049 - Full-time - Salary: $56,427 - $66,293
The Senior Fraud Control Officer will be required to coordinate and assist in prevention, detection and resolution techniques as designated in the Customs and Border Protection Fraud Control Framework. The individual will also be required to provide secretariat support for the Fraud Control Committee, assist in the coordination of fraud risk assessment workshops and the fraud control awareness survey, produce detailed reports and deliver awareness presentations to large groups of people regarding the Customs and Border Protection Fraud Control Framework.
Forensics Consultant - Brisbane - Full Time - Ref: BRI00004J - Forensic Accountant
PricewaterhouseCoopers is a firm built on collaboration and quality relationships that help our clients realize their ambitions. Our Forensic accounting practice provide to clients thought leadership and pragmatic solutions around the investigation, analysis and resolution of business issues and disputes. Working on challenging internal and external fraud cases you will work with a committed team to support clients in tackling commercial issues whilst mitigating future business risk.
Director Security and Corruption Prevention - Australian Customs and Border Protection Service . Ongoing, Full-time - Salary: $99,098 - $119,363 - Canberra - Position No: 10860
The Director Security and Corruption Prevention is responsible for the management and enhancement of Customs and Border Protection’s Protective Security and Corruption Prevention Program’s. As a member of the Integrity and Professional Standards Branch leadership team, support the National Manager Integrity and Professional Standards, provide leadership within the organisation, contribute to the development of the strategic direction of the Division and ensure delivery of the outcomes of the Integrity and Professional Standards Branch.
Investigator - Insolvency and Trustee Service Australia - Ongoing, Full-time - Sydney
Salary: $67,604 - $75,774
The Enforcement Team at the Insolvency and Trustee Service Australia reqie an Investigator. The duties and responsibilities of the Investigator include: Assessing complaints and recommending what action, if any, should be taken; Conducting criminal investigations of both a routine and complex nature and, where appropriate, preparing briefs of evidence for prosecution; Conducting records of interview with alleged offenders and preparing witness statements; Providing training and supervision to junior staff and responding to enquiries from a range of stakeholders throughout the region.
Investigator Financial Crime - Sydney - Ref SYD0000IX
PwC's Risk and Controls Solutions division is the Forensic Risk team who partners with clients to investigate financial loss and recovery options through the use of computer forensic experts, investigators, including those with state and federal law enforcement backgrounds, forensic accountants and insurance claims specialists. In this role you will be responsible for securing evidence, gathering, analysing and reporting to evaluate the loss and to identify the cause, options for recovery and remedial action necessary to mitigate risk of future loss.
Experienced Surveillance Operative needed to cover Central Coast to Newcastle, NSW.
From minimum $30 per hour (plus travel). Rates depending on experience. Ref IR1145
Our client, an investigation agency, holds a rapidly growing reputation for quality, integrity and exceptional customer service while achieving enviable outcomes. They have a vacancy for an experienced Surveillance Operative to undertake sub contracting surveillance operations in the Central Coast to Newcastle region of NSW. The successful candidate will hold a full NSW Commercial and Private Inquiry Agents (CAPI) licence, Class SP.
Forensic Technology Manager - Full Time - Melbourne - Ref: MEL0000AU
PricewaterhouseCoopers is a firm committed to collaboration and strong relationships that help our clients and our people realise their ambitions. Our Forensic Technology Solutions team is part of Risk and Controls Solutions (RCS) which helps our clients understand, quantify and manage the risks associated with their businesses. The position will suit high-performing individuals with a computer crimes/law enforcement or computer forensics background and an IT related tertiary qualification.
Fraud and AML Investigations Analyst. Macquarie Direct - Sydney. Permanent - Job number:BFS-618576
Macquarie Direct is the non-advice arm of BFS and was established in late 2008 with the bringing together of various existing direct-to-client businesses. Macquarie Direct Businesses encompasses banking, investing, trading, insurance and superannuation. Working within the Fraud Strategy team you will play a crucial role in managing Fraud Risk for the Direct business incorporating Credit Cards, Personal Loans, Macquarie Edge and transaction accounts.
Fraud Investigators Wanted - General Insurance Investigations - Adelaide SA - Sub contracting - Ref IR1144. Rates dependant on experience.
Our client is a niche investigation agency based in Sydney, who are seeking to expand their service provision to Victoria and South Australia to meet demands for their services from existing clients. They have vacancy’s in Adelaide for experienced factual investigators to undertake high quality investigation work, with a focus on suspected fraudulent claims. Investigations will be delivered to a select group of companies who expect a complete investigation brief and the performance of an investigation tailored to the specific facts of the matter at hand. They will not accept a standardized, ‘one-size fits all’ approach to an investigation.
Fraud Investigators Wanted - General Insurance Investigations - Melbourne VIC - Sub contracting - Ref IR1143. Rates dependant on experience.
Our client is a niche investigation agency based in Sydney, who are seeking to expand their service provision to Victoria and South Australia to meet demands for their services from existing clients. They have vacancy’s in Melbourne for experienced factual investigators to undertake high quality investigation work, with a focus on suspected fraudulent claims. Investigations will be delivered to a select group of companies who expect a complete investigation brief and the performance of an investigation tailored to the specific facts of the matter at hand. They will not accept a standardized, ‘one-size fits all’ approach to an investigation.
Investigators Wanted: Client: Major Player. Positions available throughout States in Australia. (NSW, ACT, VIC, QLD, WA, NT and TAS). Sub contracting. Ref IR1139. Hourly rates ($'s) depend on experience
Our client is a major player in the complex word of fraud investigation and mitigation. They are seeking to recruit and retain (sub contracting) experienced licenced factual investigators throughout all states in Australia. Full in-house training will be provide to enable the successful candidates to deliver key services on behalf of our client. Reporting to the State Manager the successful candidates will conduct investigations in accordance with our clients code of conduct, investigator manual and client service level agreements.
Trainee Investigators Wanted: Client: Major Player. Positions available throughout States in Australia. (NSW, ACT, VIC, QLD, WA, NT and TAS). Ref IR1140. Hourly rates ($'s) depend on experience
Our client is a major player in the complex word of fraud investigation and mitigation. They are seeking to recruit licenced trainee factual investigators throughout all states in Australia. Reporting to the State Manager the successful candidates will be trained to conduct investigations involving interviews with witnesses and the collection of information and evidence in accordance with our client’s code of conduct, client SLAs and applicable legislation.
Experienced Surveillance Operatives Wanted. Client: Major Player. Positions available throughout States in Australia. (NSW, ACT, VIC, QLD, WA, NT and TAS). Sub contracting - Ref IR1141. Hourly rates ($'s) depend on experience
Our client is a major player in the complex word of fraud investigation and mitigation. They are seeking to recruit and retain (sub contracting) experienced Surveillance Operatives throughout all states in Australia. Reporting to the State Manager the successful candidates will conduct surveillance investigations in accordance with our clients code of conduct, surveillance investigation procedures manual and client service level agreements.
Trainee Surveillance Operatives Wanted: Client: Major Player. Positions available throughout States in Australia. (NSW, ACT, VIC, QLD, WA, NT and TAS). Ref IR1142. Hourly rates ($'s) depend on experience
Our client is a major player in the complex word of fraud investigation and mitigation. They are seeking to recruit and train licenced surveillance investigators throughout all states in Australia. Reporting to the State Manager the successful candidates will be trained to conduct surveillance investigations in accordance with our clients code of conduct, surveillance investigation procedures manual and client service level agreements.
Wanted: Experienced Surveillance Operatives for Campbelltown and Liverpool Areas of South West Sydney. From $30 / hr plus depending on experience. Ref IR1138
Surveillance Operative required for work in Campbelltown and Liverpool Areas of South West Sydney. The successful candidate will hold a full operational CAPI and have proven surveillance experience.
Factual Investigator - Legal Services - Sydney - Ref IR1131
$35-$45 per hour depending on experience
Our client is a legal services investigation agency based in Sydney. They provide factual investigation services to the legal sector and their work consists of Workers Compensation, Common Law, Motor Vehicle Accidents, Public Liability, Personal Injury and Medical Negligence investigations. They have vacancies for investigators to undertake factual investigation work.
Surveillance Operatives - South West and South East Sydney, NSW: Ref R1134.
$30-$34 / hour depending on experience.
Our client is a fully licensed and accredited investigation business based in Sydney. They have two vacancies for experienced surveillance operatives to join their team. Rate of $30-$34 per hour will be payable (plus expenses) depending on experience. This client has regular work so the surveillance operatives are expected to be required on a regular basis.
Management Consultant - Sydney or Melbourne CBD, $450 - $800 per day.
Looking for something other than investigations or security management?..... How about Consulting in the financial services sector? Our client manages change to increase business performance within the financial services sector. They are seeking highly driven and motivated individuals to move into the world of management consulting. My client has asked Investigator Recruitment to identify candidates who stand out from the crowd. No experience necessary as training will be given.
Armoured cash in transit security operatives - Sydney Ref # IR1120
Brinks are the world’s largest and oldest security company and provides cash and valuables transportation throughout Australia. We are looking for cash in transit security operatives with a commitment to safety, security, customer satisfaction and quality systems and methods of work.
Transit Officer - Transperth Security System Network. (WA)
Interested in working in a multi-talented, front line role on the expanded Perth rail network? We're looking for suitable applicants to train to become Transit Officers to form part of the Transperth Security System Network..
Experienced commercial and private investigators, security managers and fraud management specialists. Locations - Throughout Australia - sub contractor or permanent roles
Job ref # IR1108
Investigator Recruitment Australia is seeking experienced investigators, security managers and fraud management specialists to place in its candidate database for future jobs
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