Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Private Investigator Paignton-Melbourne VIC
As an Investigator, you will report to the Senior Manager and:
1. Project manage and contribute to the investigation of suspected misconduct in areas that ASIC regulates.
2. As a project manager, organise the activities of project team members...
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2 similar jobs: Ballarat, Bendigo
NSW Public Service Commission-Sydney NSW
leadership team independently providing legal advice to the Chief Investigator. Support the functions of the Chief Investigator by providing accurate and timely legal advice and counsel across a broad range of matters. Use your expertise across a wide range...
Private Investigator Rayleigh-Townsville QLD
The key responsibilities of the position include:
• Supporting AFP operational needs in cryptocurrency related investigations
• Uplifting the AFP’s capabilities to take appropriate action where cryptocurrencies are identified in investigations...
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1 similar jobs: Brisbane
UGL-Tamworth NSW
track and civil engineering matters. Responsibilities include providing technical advice, content for scopes, investigations, assurance activities, and reviewing designs. Your expertise will ensure the network remains safe and meets all performance...
Brisbane City Council-Townsville QLD
24/7.
Our focus is our Community Value, and we engage with people across the City in a consistent, responsive way, making strong decisions to resolve problems and deliver solutions.
The Role
We are seeking a skilled and experienced Investigator who...
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1 similar jobs: Cairns
Calvary Care-Adelaide SA
and provision of P&C services to Calvary.Reporting to the P&C Manager, you will manage grievances and disciplinary processes, including undertaking investigations, and preparing briefs and recommendations. An experienced People & Culture professional, you...
UGL-Sydney NSW
track and civil engineering matters. Responsibilities include providing technical advice, content for scopes, investigations, assurance activities, and reviewing designs. Your expertise will ensure the network remains safe and meets all performance...
1 similar jobs: Newcastle
VenuesWest-Perth WA
will support strategic planning, risk-based regulation, and the delivery of high-quality services while fostering strong networks and partnerships. With direct oversight of a talented team, you will manage performance, guide sensitive investigations...
VenuesWest-Albany WA
advice and enforcement.
As a WorkSafe Investigator, you will have a vital role in ensuring that workplaces are:
• Adopting appropriate risk management strategies to reduce workplace hazards that can cause multiple and repeat fatalities and serious...
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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...
Compliance Wise-Australia
Prepare briefs of evidence for use in disciplinary, civil and criminal proceedings.
• Implementing and conducting proactive compliance initiatives including investigations, job site audits, desktop audits and surveillance and covert activities.
• Provide...
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Avant Mutual Group-Australia
for Avant’s members. Provide oral and written legal advice to members and Avant Insurance claims managers concerning professional conduct matters including Medical Board investigations, Coronial inquests, Medicare reviews/Committees, HCCC claims and preparing...
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 -
This Is An IT Support Group-Sydney NSW
serious security incidents, stock losses, and investigations to successful conclusions Provide timely information and statistics to the Associate Group Profit Protection Director Stay up to date on employment and criminal law changes, communicating updates...
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 -
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