Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Lawyers Weekly-Melbourne VIC
CDPP) or the Australian Federal Police (AFP). The Branch will be responsible for providing legal advice on the OFWO’s criminal investigations and on the intersection of OFWO’s criminal and civil jurisdictions, and engaging with key stakeholders...
2 similar jobs: Brisbane, Australia
DFP Recruitment-Newcastle NSW
policy advice within an area of specialisation with advice based on policies and legislation.
Responsibilities may include but are not limited to:
• Conduct criminal investigations following Agency and Australian Government standards.
• Conduct...
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2 similar jobs: Sydney, Tamworth
Comcare-Canberra ACT
The Regulatory Legal team provides advice and support to Comcare’s regulatory activities, including investigations under the federal Work Health and Safety Act 2011 (WHS Act) and criminal prosecutions for alleged contraventions of the WHS Act...
Private Investigator Haverhill-Canberra ACT
As a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency. In addition, your key duties are as follows:
• Work with other investigation assistants under...
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Comcare-Canberra ACT
The Regulatory Legal team provides advice and support to Comcare’s regulatory activities, including investigations under the Work Health and Safety Act 2011 (WHS Act) and criminal prosecutions for alleged contraventions of the WHS Act.
The team...
Study Select-Australia
Their findings are then compiled into comprehensive reports that can be used in legal proceedings, making their role pivotal in both criminal and civil cases.
In addition to technical skills, Digital Forensic Investigators must possess excellent communication...
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Randstad-Surry Hills NSW
Duties and responsibilities:Utilising a Certificate IV in Government Investigations, or its equivalent to support complex and sensitive criminal investigation activities in accordance with internal processes and the Australian Government...
randstad.com -
VenuesWest-Perth WA
of the Commissioner for Consumer Protection in relation to assessments or investigative outcomes, including criminal, disciplinary or civil proceedings.
Your success in this role will rely on your expertise in conducting methodical investigations, along with your...
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1 similar jobs: Albany
Burgess Paluch-Sydney NSW
and electricity markets); significant & complex joint venture arrangements, supply & licensing agreements, and distribution structures. Also assist on Commerce Commission cartel investigations and leniency applications (dawn raids and criminal cartel...
Australian Securities & Investments Commission-Sydney NSW
of the investigation as well as any resulting civil or criminal proceedings. IEA teams, supported by ASIC Litigation Counsel, conduct in-house civil litigation. Criminal proceedings (which can include contraventions against both Commonwealth and State law...
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2 similar jobs: Tamworth, Newcastle
Comcare-Australia
compliance and enforcement activities under the WHS Act including Six Regional Directors who manage regional operations teams across Australia and a Director who manages WHS investigation, family liaison and WHS undertaking compliance activities nationally...
Melbourne Archdiocese Catholic Schools-Melbourne VIC
to safety with a deep understanding of child safety standards and practices that prioritize children’s welfare.Strong investigative and decision-making skills, with experience managing sensitive investigations and maintaining procedural fairness.Proven...
Freelancer.com-Sydney NSW
based regulators.
• Lead and train a small, multi-region compliance team.
Requirements:
• 5+ years in AML/CTF, sanctions, or anti-corruption compliance.
• 3+ years in AML investigations, SAR reporting, or Enhanced Due Diligence.
• 1+ years managing...
workable.com -
NHS-Melbourne VIC
contract and additional commissioned services, where agreed and appropriate.Respond to and assess the healthcare needs of patients with undifferentiated and undiagnosed problems presented including history taking, diagnosis, investigation, treatment...
NHS-Ballarat VIC
contract and additional commissioned services, where agreed and appropriate.Respond to and assess the healthcare needs of patients with undifferentiated and undiagnosed problems presented including history taking, diagnosis, investigation, treatment...
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