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Legal Investigator Jobs in Melbourne

1 - 15 of 49
1 - 15 of 49
Search Results - Legal Investigator Jobs in Melbourne
State Government Of Victoria, Australia-Melbourne VIC
the Commission's functions, including for investigations, complaints handling, alternative dispute resolution and natural justice processes. The Senior Legal Officer will work collaboratively in a multidisciplinary team, providing legal advice and guidance...
Withmarmalade-Melbourne VIC
A balance between hands  •  on fraud investigator  •  making calls, analysing evidence, and taking action, and a financial crime specialist  •  developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual...
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ANZ-Melbourne VIC
Investigations team, you will be responsible for providing commercial, practical and strategic legal advice regarding ANZ’s response to regulatory investigations and enforcement activity. You will work as part of a collaborative team committed to continuous...
The Vanguard Group-Melbourne VIC
operational, risk, and legal issues arising in the business, including interpretation of legal documentation, policy and procedure issues, and contractual disputes.   5.  Conducts independent research, investigation, and analysis to support legal activities...
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Carsales-Melbourne VIC
Legal Counsel (Privacy) Fixed Term Contract 2 days ago Be among the first 25 applicants Company Description At carsales, we're all about making buying and selling a great experience. For 25 years we’ve been evolving with the new economy to help...
Australia and New Zealand Banking Group Limited-Melbourne VIC
Select how often (in days) to receive an alert: Senior Lawyer, Regulatory Investigations Department: Legal Regulatory Investigations Division: Legal & Corporate Governance Location: Melbourne About Us At ANZ, we're shaping a world where people...
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The National Anti-Corruption Commission-Melbourne VIC
investigation, and prevention of serious or systemic corrupt conduct. The positions can be based in either Brisbane, Canberra, Melbourne, and Sydney. Key activities Successful candidates will work under the supervision of General Counsel Legal (Operations...
Murdoch Children's Research Institute (MCRI)-Melbourne VIC
Principal Investigators  •  Ensuring trials are conducted to the highest ethical and safety standards and according to ICH-GCP, local regulations, as well as legal and institutional policies  •  Developing and maintaining trusting and supportive relationships...
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Sharp & Carter-Melbourne VIC
will provide employment, safety, and workplace relations legal advice to key business units, ensuring compliance and supporting strategic initiatives. Key Responsibilities Advising on workplace health and safety (WHS) compliance, investigations, and regulatory...
The National Anti-Corruption Commission (NACC)-Melbourne VIC
Supporting one another in this way provides opportunities for exposure across the agency and is an integral part of the NACC’s positive workplace culture. Operations Legal The Operations Legal Team supports corruption investigations and public inquiries...
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Amazon-Melbourne VIC
in formal investigation procedures (Wicklander-Zulawski or P.E.A.C.E.).  •  Basic understanding of support business processes (Procurement/Finance/HR/Legal/etc)  •  Familiarity with databases (for querying and analysing), such as SQL, Access, etc.,  •  Familiarity...
amazon.jobs -
Melbourne VIC
and Group requirements.  •  Develop, support and lead initiatives/projects focused on improving the efficiency, transparency and effectiveness of business processes.  •  Support compliance investigations conducted by the Regional Compliance Officer, Legal...
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Westpac Group-Melbourne VIC
Job Description Permanent opportunity Sydney, Melbourne or Adelaide based Hybrid working model How will I help? As an Executive Manager, you will provide specialist knowledge and application of investigation methodology to high risk investigations...
Lawyers Weekly-Melbourne VIC
certificate without a supervised practising condition. About the Team The OFWO’s Legal Enforcement Branch 1 is a busy team of professionals responsible for advising on investigations and litigation relating to Commonwealth workplace relations laws. We work...
Ablethorpe Recruitment-Melbourne VIC
Legal Services and Recruitment Specialist Demand for good talent is at all-time highs and if you are looking to reenergise your career for 2025 there is no better time than now to make a move and be a part of the resurgence in work. The Roles Mid...
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