Surveillance Investigator Jobs in Sydney
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Search Results - Surveillance Investigator Jobs in Sydney
TJX Australia-Sydney NSW
TJX Australia is seeking a Loss Prevention Investigator to lead investigations across stores and corporate functions, using reports, surveillance, and CCTV to uncover facts. You will interview, document findings, and report outcomes, while...
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the original-Sydney NSW
investigation plans, briefs of evidence to the criminal standard, interviewing and surveillance work all this experience you would have gained while working in a regulatory role, ideally in a government organisation.
Who we are
Transport for NSW provides...
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Macquarie Bank Limited-Sydney NSW
regulatory risk and policy adherence, and ensure findings are appropriately escalated and remediated. You will serve as a key escalation point for complex or high-risk matters, providing expert guidance to junior surveillance staff and ensuring investigations...
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the original-Sydney NSW
investigation plans, briefs of evidence to the criminal standard, interviewing and surveillance work all this experience you would have gained while working in a regulatory role, ideally in a government organisation.
Who we are
Transport for NSW provides...
Read more
Macquarie Group-Sydney NSW
Macquarie Group in Sydney seeks a Trade Surveillance Manager to oversee daily surveillance across Asset Management, focusing on regulatory compliance and conduct risk. You will lead investigations into market abuse and manage information handling...
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JS Careers-Sydney NSW
JS Careers is seeking a surveillance data analyst to turn large, complex market datasets into actionable insights. You will investigate alerts end-to-end, reconstruct activity and assess risk using SQL, Python and AI-assisted workflows.
You'll...
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Procare Group-Sydney NSW
surveillance, personal injury investigations, witness/subject location & enquiries, government, general insurance & corporate matters.
About You:
• Appropriate surveillance equipment;
• Physical surveillance experience in Workers Compensation and/or CTP...
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appcast.io -
Larson Maddox-Sydney NSW
Larson Maddox is seeking a Compliance Surveillance Officer in Sydney to join a growing team. You will investigate surveillance alerts, monitor for market abuse, review communications alerts, and analyze data to identify trends and risks.
The role...
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Macquarie Bank Limited-Sydney NSW
regulatory risk and policy adherence, and ensure findings are appropriately escalated and remediated. You will serve as a key escalation point for complex or high-risk matters, providing expert guidance to junior surveillance staff and ensuring investigations...
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appcast.io -
Larson Maddox-Sydney NSW
A leading quantitative trading firm is looking for a Compliance Surveillance Officer to join its growing team in Sydney.
Responsibilities
• Investigate trade surveillance alerts and unusual trading activities.
• Monitor for potential market abuse...
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Macquarie Bank Limited-Sydney NSW
are appropriately escalated and remediated. You will serve as a key escalation point for complex or high-risk matters, providing expert guidance to junior surveillance staff and ensuring investigations meet regulatory expectations for quality, documentation...
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appcast.io -
Optiver-Sydney NSW
and machine-learning driven systems, that make surveillance faster, sharper and more scalable.
• Leveraging AI workflows and systems to investigate alerts and surface risk more effectively, and helping design, build and refine those systems.
• Designing and testing...
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Bouygues Construction SA-Sydney NSW
Inspection & Surveillance
Senior Quality Engineer (2 Year FTC) Job Alerts Link Job Description Senior Quality Engineer (2 Year FTC) Job Location City: Ipswich, Leiston Country/Region: United Kingdom Contract Type: Fixed Term Contract Pole: TRAVAUX...
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ADTM Adenza Technology de Mexico S de RL de CV-Sydney NSW
a diverse and inclusive workforce, because representative voices and fresh thinking are essential to our business and our clients.
What We Offer
Nasdaq Trade Surveillance, part of Nasdaq's Financial Technology business, is seeking a Senior Technical...
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HCF-Sydney NSW
Performance management, workplace investigations and disciplinary matters
Redundancies, organisational change and workforce transformation initiatives
Employee grievances, discrimination and general protections matters
Workplace surveillance, privacy...
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