Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
Nyman Gibson Miralis Defence Lawyers-Sydney NSW
Nyman Gibson Miralis (NGM) is a leading and expanding Australian law firm based in Sydney that specialises in international and domestic criminal law including cross-border investigations and white-collar crime. We are recognized for providing...
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NSW Independent Commission Against Corruption-Sydney NSW
project outcomes, including process improvement and capability development projects.Comprehensive knowledge of law enforcement and administrative investigation processes and methodologies, a good understanding of the criminal law, the rules of evidence...
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National Heavy Vehicle Regulator-Sydney NSW
You
• Demonstrated experience conducting criminal or regulatory investigations, preferably involving systemic breaches or corporate accountability.
• Knowledge of evidence gathering techniques, case management protocols and enforcement pathways...
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Rest-Sydney NSW
and Sanctions
• Experience and/or exposure to criminal investigation techniques including evidence management and presentation
• Knowledge of AML/CTF, Sanctions, Fraud and Scams and Anti‑Bribery & Corruption requirements
• Understanding of the financial crime...
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Nyman Gibson Miralis Defence Lawyers-Sydney NSW
A leading Australian law firm is seeking a recently admitted lawyer to assist with complex investigations into tax and corporate crime, including white-collar crime and cyber-crime. This role is perfect for a graduate passionate about justice...
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Rest-Sydney NSW
and Sanctions
• Experience and/or exposure to criminal investigation techniques including evidence management and presentation
• Knowledge of AML/CTF, Sanctions, Fraud and Scams and Anti‑Bribery & Corruption requirements
• Understanding of the financial crime...
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Nuix-Sydney NSW
and unstructured data, making it searchable and actionable at scale and speed, and with forensic accuracy. Our users rely on Nuix software to assist with challenges as diverse as criminal investigations, data privacy, eDiscovery, regulatory compliance and insider...
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Aboriginal Health Council of Western Australia-Sydney NSW
including inductions for new staff, providing on the job training and undertaking performance management activities where required.
• Instruction and advice to staff to ensure the hostel is meeting required standards.
• Investigation into issues raised...
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appcast.io -
Google-Sydney NSW
customer-oriented security programs.
• Experience conducting investigations including criminal, human resources, and safety incidents.
• Ability to manage confidential and sensitive information along with excellent judgement, discretion, diplomacy...
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Toll Group-Newcastle NSW
and abilities.www.careers.tollgroup.comYou must be entitled to work in Australia and be prepared to undertake pre-employment checks including a criminal history check and medical.At Toll, we do more than just logistics - we move the businesses that move the world.
Our 16,000 team members...
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appcast.io -
4 similar jobs: Tamworth, Wagga Wagga, Bunbury, Randwick
Cleanaway Waste Management-Newcastle NSW
managing safety initiatives, incident investigations, and regulatory compliance.Manage branch financial performance, including P&L oversight, cost control, and driving operational results.Coordinate workshop and fleet maintenance, working closely with third...
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Visy Industries Australia Pty-Sydney NSW
CoR and operational compliance across our construction logistics vendor network.
• Conduct vendor onboarding, approval, and ongoing auditing to ensure standards are met and maintained.
• Lead incident investigations involving subcontractor carriers...
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Cleanaway Waste Management-Tamworth NSW
managing safety initiatives, incident investigations, and regulatory compliance.Manage branch financial performance, including P&L oversight, cost control, and driving operational results.Coordinate workshop and fleet maintenance, working closely with third...
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WesTrac Cat-Sydney NSW
and near miss investigations, ensuring thorough analysis and timely follow through on corrective actions.Maintain accurate and concise HSE system data, ensuring high quality reporting and continual improvement opportunities are identified.Conduct branch...
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WesTrac Cat-Newcastle NSW
and near miss investigations, ensuring thorough analysis and timely follow through on corrective actions.Maintain accurate and concise HSE system data, ensuring high quality reporting and continual improvement opportunities are identified.Conduct branch...
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