Criminal Investigator Jobs
1 - 15 of 406
Search Results - Criminal Investigator Jobs
Victorian GovernmentMelbourne VIC
of evidence and support the Team Manager in strategic directions.
Reporting to the Team Manager, Investigations and Compliance, you will guide junior staff, develop investigation plans and deliver timely, compliant outcomes across criminal, civil and tribunal...
Blockchain AcademicsAustraliaappcast.io
of money and financial access for people around the world.
About the Role:
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure...
Department of Government ServicesMelbourne VIC
to the Team Manager, Investigations and Compliance, the Lead Investigator will have background and experience in leading investigations culminating in enforcement interventions (including submission of briefs of evidence for legal proceedings in the criminal...
Clyde & Co AustraliaBrisbane QLDappcast.io
bribery, sanctions, money laundering and breaches of internal policies; advising clients responding to criminal, quasi-criminal and regulatory investigations and prosecutions across multiple jurisdictions; managing cross-border litigation and arbitration...
Auto & General AustraliaBrisbane QLD
Brief Description
This role is responsible for investigating, assessing, and finalising complex or suspicious claims to prevent and detect fraudulent insurance activities. The Senior Fraud Investigator also provides specialist support and advice...
Anglicare VictoriaMelbourne VICappcast.io
Own complex employee relations matters, investigations and employment compliance.
• Influence policy, practice and decision-making across a diverse, multi-site organisation.
• Build consistent, fair and defensible approaches to employee relations...
IBACMelbourne VIC
Analyst to join our Investigations Unit with the Operations Division. Reporting to the Manager - Investigations, you will lead tactical intelligence activities, including the development, planning and delivery of complex intelligence analysis and outputs...
MetaSydney NSW
Our Intelligence, Safety, and Signals team is looking for a Signals Intelligence Specialist to help analyze, detect, and disrupt networks of criminal scammers around the globe. You will enjoy working with a well-established law enforcement-facing...
Queensland GovernmentBrisbane QLD
inspections, audits, investigations, licensing and incident response, while providing expert advice and promoting fair, consistent and risk-based regulation.
What You'll Do
• Fulfil the statutory responsibilities of Principal Inspector under the Explosives...
All Aspects Recruitment & HR ServicesSydney NSW
All Aspects Recruitment & HR Services – Sydney NSW
Casual/Temporary
2d ago , from All Aspects Recruitment & HR Services
All Aspects Recruitment & HR Services are currently seeking APS6 Senior Investigators for a temporary role for approx. 12...
University of New South WalesSydney NSW
nationally and internationally competitive research funding as lead investigator.
• Demonstrated leadership of major multidisciplinary and multi-institutional research collaborations and programs.
• Evidence of substantial research leadership, including...
Department of Government ServicesMelbourne VIC
continuous improvement while aligning with the branch’s workforce planning requirements.
Experience in administrative, civil or criminal investigations, plus strong regulatory governance, will be highly regarded.
#J-18808-Ljbffr...
Government of Nova ScotiaSydney NSW
to ensuring fair and equal treatment in the prosecution of criminal and provincial offences. We are looking for the brightest legal minds, who also reflect the rich diversity of our province! We don’t just accept difference – we celebrate a supportive culture...
St Vincent's Health AustraliaMelbourne VIC
for an Administration Assistant to join the Cardiology Team at St Vincent's Hospital on a Casual basis. You will work across Cardiology which encompasses The Heart Centre and the Cardiac Investigation Unit. You will be a dynamic team player who is committed to providing...
PaxusBBCanberra ACT
/n
• Demonstrated experience developing and maintaining enterprise level software solutions using ADABAS Natural
/n
• Strong mainframe development capability across analysis, design, build, testing and support
/n
• Proven ability to investigate issues...
12345678910
Companies now hiring:
More jobs – Safety & Security:
Criminal Investigator jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Criminal Investigator
It's free, and you can cancel email updates at any time
12345678910