Investigations Officer Job at Randstad (Adelaide)

Officer, Client Review Investigation Unit Analyst (CRIU)

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid years’ relevant experience
Knowledge of AML regulations, transaction monitoring and banking products
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
General cases review
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Access to an array of learning and development resources
Programs that help employees balance their work and life
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Background Investigator

A Background Investigator is a civilian employee who conducts and compiles perso...

Location

United States , Los Angeles

Salary:

80617.00 - 133506.00 USD / Year

City of Los Angeles

Expiration Date

Until further notice

Requirements

Five years of full-time paid experience within the last ten years as a California peace officer that includes experience in background investigations for employment, internal affairs investigations, or in-depth investigations of criminal matters
900 cumulative hours of paid experience within the last five years conducting background investigations for public safety positions while employed with the City of Los Angeles
A valid Class C driver’s license issued by California’s Department of Motor Vehicles is required at the time of filing and must be maintained through the course of employment
Applicants will be disqualified and not eligible for hire if their DMV record within the last 36 months reflects three or more moving violations and/or at-fault accidents, or a conviction of a major moving violation (such as DUI)
Upon appointment, Background Investigators employed by the Personnel Department will be required to provide an automobile, properly insured, for use in City service
Prior to appointment, a thorough and comprehensive Background Investigation will be conducted

Job Responsibility

Conducts and compiles personal and professional background investigations for public safety candidates by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s family, and personal references
prepares reports on findings
makes recommendations as to background findings
performs other related duties
Background Investigators in the higher pay grades may supervise or act as a head worker to staff involved in the above duties

What we offer

Mileage will be paid in accordance with established rates
employee benefit coverage (including health and dental coverage, as well as life insurance) will commence approximately six weeks after your original regular appointment

Client Review Investigation Specialist

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid years’ relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Access to an array of learning and development resources
Variety of programs that help employees balance their work and life
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Police officer

Opportunity to re-join Thames Valley Police to build stronger, more resilient co...

Location

United Kingdom , Abingdon; Amersham; Aylesbury; Banbury; Bicester; Cowley; Didcot; High Wycombe; Loddon Valley; Maidenhead; Milton Keynes; Newbury; Reading; Slough; Witney

Salary:

Not provided

Thames Valley Police

Expiration Date

Until further notice

Requirements

Previously completed two year probationary period and confirmed as substantive at the rank applying to re-join
Live within 30 crow miles, 40 road miles and a 1-hour commute of two main police stations by formal offer of appointment
Hold a Full Valid UK driver’s license
Previously worked at a Home Office force, Channel Isles and Isle of Man Police

Job Responsibility

Preventing and thoroughly investigating crime
Supporting victims
Bringing offenders to justice
Managing and conducting complex investigations from initial crime scene management to court verdict
Interviewing suspects
Identifying witnesses
Handling forensic evidence
Preparing and submitting case papers
Attending court
Being the point of contact for victims of crime

What we offer

South East Housing Allowance (£3000 per annum)
Reduced gym membership
Travel concessions
Technology savings
Support for Study scheme for additional accreditation and qualifications
Discounts for retailers, restaurants, travel, tickets via TVP Reward app
Eligibility for Blue Light Card membership
Wellbeing function support
Wealth of support services through Police Federation membership
Variety of Peer Support, Staff Support Networks and Buddy Groups

Fulltime

Police officer

Together, we aim to build stronger, more resilient communities, providing a mode...

Location

United Kingdom , Abingdon; Amersham; Aylesbury; Banbury; Bicester; Cowley; Didcot; High Wycombe; Loddon Valley; Maidenhead; Milton Keynes; Newbury; Reading; Slough; Witney

Salary:

Not provided

Thames Valley Police

Expiration Date

Until further notice

Requirements

Have completed your probation period and be confirmed in post by formal offer of appointment
Have passed the Initial Police Learning and Development Programme (IPLDP), Degree Holder Entry Programme (DHEP), Police Constable - Degree Apprenticeship (PCDA) or other versions of Initial Training Courses
Live within 30 crow miles, 40 road miles and a 1-hour commute of two of our main police stations by formal offer of appointment
You must have no live complaints pending against you
Hold a Full Valid Manual UK driver’s license
Currently working at a Home Office force, Channel Isles and Isle of Man Police

Job Responsibility

Preventing and thoroughly investigating crime
Supporting victims
Bringing offenders to justice
Policing vast urban and rural areas
Attending major events
Managing and conducting complex investigations from initial crime scene management to the verdict being delivered at court
Interviewing suspects
Identifying witnesses
Handling forensic evidence
Preparing and submitting case papers

What we offer

South East Housing Allowance (£3000 per annum)
Reduced gym membership
Travel concessions
Technology savings
'Support for Study' scheme
Discounts for retailers, restaurants, travel, tickets via TVP Reward app
Eligibility for Blue Light Card membership
Wellbeing function support
Wealth of support services through Police Federation
Variety of Peer Support, Staff Support Networks and Buddy Groups

Fulltime

Loss Prevention Officer

The Loss Prevention Officer will be responsible for handling security and loss p...

Location

Thailand , Phuket

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
ability to conduct investigations and gather evidence related to theft/fraud, complaints, and incidents
ability to conduct interviews with relevant parties
ability to complete incident reports
ability to handle complaints and business interruptions
ability to defuse disturbances or altercations
ability to perform physical tasks such as lifting, carrying, and navigating various spaces
adherence to company policies
excellent communication and collaboration skills
ability to use computers for work-related tasks.

Job Responsibility

Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, and guest complaints
conduct interviews to obtain statements and information
assist and notify appropriate individuals in the event of incidents
complete incident reports
handle business interruptions and complaints
escort unwelcome persons from the property
defuse disturbances or altercations
speak with others using clear and professional language
maintain positive working relationships
ensure adherence to quality expectations and standards

What we offer

Training and development opportunities
recognition
camaraderie with diverse coworkers
holistic well-being focus
equal opportunity environment
rich blend of culture and talent.

Fulltime

Security Officer

Security is responsible for providing services that contribute to the preservati...

Location

United States , Plattsburgh

Salary:

22.82 - 34.23 USD / Hour

The University of Vermont Health Network

Expiration Date

Until further notice

Requirements

High School Diploma required
Must have valid New York State Drivers License and be insurable
Applicant must not have any local, state, federal criminal record
New York State Security 8 Hour Pre-assignment Certificate or currently registered NY State Security Guard is preferred
Must be eligible to register as New York State Security officer upon hiring
Prior experience working with the general public or in related field preferred
Prior CPR/BLS certification preferred
current EMT certification a plus
Must successfully complete Preventing and Managing Crisis Situations (PMCS) training in the first 30 days of employment
Personal vehicle for on the job transportation required

Job Responsibility

Preventing and deterring crime through aggressive patrol activity
Providing education to staff, patients and visitors to reduce the likelihood of becoming victims
Conducting appropriate, thorough and efficient investigations of any/all inappropriate activity
Providing assistance in all areas of the Medical Center, offering support in all patient care areas by assisting medical personnel in the maintenance and delivery of care to our patients and assistant to family members

Fulltime

Police Officer

The work of a police officer involves responsibility for the protection of life ...

Location

United States , Moss Point

Salary:

Not provided

Mississippi Municipal League

Expiration Date

Until further notice

Requirements

Graduation from high school or acceptable equivalent from an accredited institution
Must be at least twenty-one (21) years of age
Be a high school graduate or obtain a General Education Development Diploma (GED), in lieu of a high school diploma, a college diploma or certified transcript from an accredited institution will be accepted. It must be an Associate’s (AA or AAS) or higher
Must be a United States citizen
Be of good physical and mental condition, capable of performing the duties, under conditions inherent to the profession, as verified by a licensed physician
Be of good moral character as evidenced among other things by having neither a conviction, a plea of guilty, a plea of nolo contender, having been ordered into probation or pre-trial diversion or have been fined in relation to a felony or a misdemeanor involving moral turpitude or to a crime that is directly related to the duties and responsibilities of a law enforcement officer
Former members of the Armed Forces Individuals must have been discharged from the Armed Forces under honorable conditions
Must have and maintain a valid Mississippi vehicle operator’s license
Must successfully complete prescribed training and obtain certification within one (1) year for full-time status and two (2) years for part-time from their date of hire

Job Responsibility

Patrols a designated area of the city on foot or in a radio-equipped car to preserve law and order, to prevent crime, help citizens in need and report situations which endanger the health, safety, and convenience of the public
Answers assigned calls for service and impartially investigates assigned complaints
Investigates crimes, legally arrest persons, participate in prosecutions, educate, and collaborate with citizens to reduce crime in the community
Enforces traffic laws, investigates traffic accidents, issues traffic citations, participates in prosecutions of City cases, educates, and works with citizens to reduce traffic problems and cause traffic to flow safely in the community
Provides other services to citizens as permitted by the department’s resources (i.e., funeral escorts, medical assists, and other services)
Complete all required reports
Attends training to develop skills on the use of firearms, police baton, intoxilyzer, CPR, first aid and other equipment
and on laws, investigation techniques, hazardous materials, etc. from an accredited Law Enforcement Training Academy
Perform any other duties as directed by the chain of command

Investigations Officer

Randstad

Location:
Australia , Adelaide

Category:
Public Sector

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 22, 2026

Expiration:
March 01, 2026

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