Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
SENIOR SPIRIT OF ROSELLE PARK-Sydney NSW
As a Senior Investigator / Investigator you will be accountable for:
• Managing or leading and contributing to investigations into suspected criminal misconduct by developing investigation strategy, planning, and conducting the investigation...
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NSW Public Service Commission-Sydney NSW
of the senior 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...
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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City of Concord-Ungarie NSW
be armed and may be assigned to work in uniform or plain clothes. Flexible shift schedules include 4-10 and 3-12 options, which may be changed periodically as job assignments may be rotated among patrol, traffic, criminal and juvenile investigation, radio...
Linfox International Group-Penrith NSW
This role plays a crucial part in maintaining safety standards, ensuring compliance, and driving continuous improvement within transport operations. You will work closely with drivers and operational teams to investigate incidents, implement safety...
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Kirra Services-Sydney NSW
Job Responsibilities
• Conduct thorough investigations and reconciliation of payroll data and related information.
• Collect and assess requirements for technology and processes in response to legislative changes.
• Keep a strong focus on risk...
Hitachi Construction Machinery Co., Ltd.-Sydney NSW
emerging product issues, leading technical investigations, and driving strategic improvements that enhance reliability and reduce equipment downtime for our customers.
Key Responsibilities
1. Monitor and analyse fleet performance to identify reliability...
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Cleanaway Waste Management-Blacktown NSW
you’ll manage a variety of HR cases, with a primary focus on workplace investigations. From planning and evidence collection to reporting and compliance, you’ll be the go-to expert for handling sensitive and complex issues. Your role will also include...
Google-Sydney NSW
to security events on Google networks.
• Perform investigations on a wide variety of events from various sources to determine whether they pose a threat.
• Participate in security incidents.
• Work with teams from around Google to discover new detection...
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Illawarra Mercury-Wollongong NSW
management skills
• Strong problem-solving skills and ability to investigate discrepancies
• Ability to work both independently and collaboratively within a team
• Good communication skills for liaising with internal and external stakeholders
Desirable...
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 -
Hitachi Construction Machinery Australia-Sydney NSW
emerging product issues, leading technical investigations, and driving strategic improvements that enhance reliability and reduce equipment downtime for our customers.
Key Responsibilities
• Monitor and analyse fleet performance to identify reliability...
Cleanaway Waste Management-Blacktown NSW
you’ll manage a variety of HR cases, with a primary focus on workplace investigations. From planning and evidence collection to reporting and compliance, you’ll be the go-to expert for handling sensitive and complex issues. Your role will also include...
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Sydney Water-Parramatta NSW
business units.
• Incident Investigation: Lead safety investigations, providing insights and recommendations to prevent recurrence and drive safety improvements.
• Continuous Improvement: Develop training programs, performance reports, and KPIs to enhance...
Specialist Protection Group-Sydney NSW
and deterrence of threats through alarms and CCTV, alerting systems, monitoring and analysis of global and local risks and events, online threats and sentiment, OSINT investigations, analysis and crisis management. The GSOC Analyst will monitor and analyse...
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