Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
DFP Recruitment-Australia
standards, methodologies and precedents.
Duties
• Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the agencies processes and the Australian...
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The State of Queensland-Brisbane City QLD
probity.Supervise members of the DNA Management Section including setting work priorities and monitoring performance.Role Requirements: Technical/ Operational/ Educational experience: Experience as a forensic officer or criminal investigator is highly desirable...
DFP Recruitment-New South Wales
The team focus on protecting the financial sustainability and strengthening fraud controls.
Responsibilities may include but are not limited to:
• Conducting complex and sensitive criminal investigation activities in accordance with processes...
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Australian Federal Police-Perth WA
The Criminal Assets Litigation team within the Criminal Assets Confiscation Taskforce has vacant Policy Lawyer positions and also intends to create a 12 month merit pool for future vacancies. The appropriate band level will be assessed for the successful...
HSBC-New South Wales
parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.
Taking on the role of Investigator, Investigative Reporting on a10 month fixed term...
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State Government of Victoria, Australia-Melbourne VIC
but primarily to the Regulatory Services Division. This involves providing specialist legal advice to investigators for the duration of an investigation and appearing in and/or managing criminal, civil and disciplinary proceedings in state and federal...
The Star Ent Group-New South Wales
for management review.
What we are looking for:
• Qualified Investigator with experience in either criminal investigations, workplace investigations or regulatory investigations.
• Demonstrated extensive experience within a law enforcement agency.
• Exposure...
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1 similar jobs: Australia
Hays Legal-Australia
of the ICAC General Counsel.Providing legal support and guidance to staff involved in assessments, investigations, evaluations, reviews, and prevention activities.Assisting in the preparation of reports, including investigation reports and general reports...
1 similar jobs: Melbourne
CFA Institute-Queensland
About the Role
• An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Investigations Analyst.
• Join ASX 100 finance leader!
• Melbourne...
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Hays Recruitment-Darwin NT
support.Providing strategic legal advice on investigations, including power exercises, warrant applications, evidence management, and legislative compliance, to guide ICAC's decision-making and actions.Representing ICAC in courts and tribunals, showcasing your...
VISY-Brisbane QLD
procedures, and programs to ensure compliance with regulatory requirements and industry best practices.
Conduct risk assessments and safety audits to identify potential hazards and implement appropriate controls to mitigate risks.
Investigate incidents...
ohscareer.com.au -
Queensland Rail-Brisbane QLD
in carrying out engineering investigations and providing technical advice and engineering reports on all aspects of rollingstock.
Benefits on offer
Starting salary of $155,000 plus generous super contributions.
Flexible working options to support the balance...
queenslandrail.com.au -
BOQ-Brisbane QLD
Join Bank of Queensland’s Financial Crime Operations team in the AML Operations Reporting team, to support protecting customers, in disrupting and preventing criminal financial activities including money laundering, terrorism financing and other...
jobsurf.com.au -
Linfox Australia-Tullamarine VIC
reporting at the site level
Develop action plans, in consultation with sites, to address identified key risks within the area of management responsibility
Conduct thorough investigations into incidents to identify root causes and contributing factors...
ohscareer.com.au -
The State of Queensland-Queensland
Principal Systemic Investigations Officer - Specialist
400 George Street
The Principal Systemic Investigations Specialist (PSIS) is responsible for undertaking high quality complex investigations relating to systemic issues affecting the safety...
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