Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
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...
City of Canterbury Bankstown-Newcastle NSW
services such as childcare, waste collection, parks maintenance, libraries, community facilities and aquatic centres to over 370,000 residents.
The Role
The Asset Planner open Space will Support the Rolling Capital Works Program through the investigation...
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2 similar jobs: Sydney, Tamworth
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...
NSW Public Service Commission-Newcastle NSW
of the senior leadership team independently providing legal advice to the Chief Investigator.
2. Support the functions of the Chief Investigator by providing accurate and timely legal advice and counsel across a broad range of matters.
3. Use your expertise...
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2 similar jobs: Sydney, Tamworth
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 -
Kirra Services-Sydney NSW
Job Responsibilities
1. Conduct thorough investigations and reconciliation of payroll data and related information.
2. Collect and assess requirements for technology and processes in response to legislative changes.
3. Keep a strong focus on risk...
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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 -
Sparke-Tamworth NSW
of claims that can be made against health professionals, healthcare facilities and the like, including employment, impaired practitioner hearings, audits and reviews, criminal proceedings, privacy complaints, and hospital inquiries and investigations...
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2 similar jobs: Newcastle, Sydney
Linfox International Group-Newcastle NSW
and maintain the data entry of all work carried out
5. Assist with stock discrepancies and investigations as required
6. Ensure that all tasks are completed within contractual time frames
Are you the one?
If you are self-motivated and enjoy the day-to-day...
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2 similar jobs: Sydney, Tamworth
ClearCompany-Tamworth NSW
As directed
Employment Screening requirements: National Criminal Record Check
Key Relationships
Internal:
• ANZTCT Registry team
• ANZTCT Board
External:
• Commonwealth government
• Stem Cell Donors Australia
• National and international transplant...
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2 similar jobs: Sydney, Newcastle
Calvary Care-Tamworth NSW
DUTIES:
• Partner with WH&S on safety matters.
• Coordinate Senior Medical Recruitment.
• Conduct complex workplace investigations.
• Manage recruitment, selection and appointment activities and contract variations.
• Build and maintain effective...
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2 similar jobs: Newcastle, Sydney
Warrigal-Sydney NSW
Agreements.
You’ll play a key role in supporting leaders through change management initiatives, guiding them through employee relations issues, and ensuring best practice principles are applied when managing investigations. Working closely with the Manager...
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Bey-Tamworth NSW
Sound investigation skills and experience in Fraud and Scams prevention
• Strong problem-solving skills and an ability to apply sound judgment
• Proficiency in using technology based systems and the ability to rapidly acquire proficiency across internal...
appcast.io -
Warrigal-Tamworth NSW
through employee relations issues, and ensuring best practice principles are applied when managing investigations. Working closely with the Manager People & Culture Partnerships, the Employee Relations Manager, and the broader People & Culture team, you’ll...
appcast.io -
1 similar jobs: Newcastle
Rest Super-Sydney NSW
membership, sexual preferences and criminal record, and also includes health information.
• Social Media Platform means social media platform providers, including (but not limited to) Facebook, Instagram, Google and LinkedIn.
• Use of information means use...
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2 similar jobs: Newcastle, Tamworth
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