Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
Australian Taxation Office-Sydney NSW-
Criminal Investigation Manager (EL 1)
We are seeking dynamic and motivated leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing comprehensive solutions...
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Turo Inc-Sydney NSW-
About the team**As a Trust & Safety Investigator, you’ll lead in-depth investigations into complex incidents, including vehicle thefts, suspicious claims, and potential insurance fraud. You’ll evaluate cases, identify red flags, and leverage...
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Department of the Prime Minister and Cabinet-Sydney NSW-
the Governance, Performance and Audit Branch as a Fraud Investigator. The branch plays a key role in building and sustaining the department's culture of integrity, transparency and professionalism.
The branch manages investigations into allegations of suspected...
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NSW Public Service Commission-Sydney NSW-appcast.io-
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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Bendigo Advertiser-Newcastle NSW-
Overview
HMRC's Fraud Investigation Service (FIS) conducts civil and criminal investigations to manage the tax gap and support a healthy tax system. This role in Investigation Services Core provides vital services to FIS investigations across...
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NSW Independent Commission Against Corruption-Sydney NSW-
and development for the investigation division; oversight of the investigation division's continuous improvement projects.
Job details
• Seniority level: Director
• Employment type: Full-time
• Job function: Strategy/Planning, Analyst, and Research
• Industries...
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Law Enforcement Outreach Manager - ANZ Sydney, Australia • Legal, Finance, Facilities & Admin •[...]
Meta-Sydney NSW-appcast.io-
legal documents (e.g., civil and criminal subpoenas, court orders and search warrants)* Technical knowledge, and experience related to cybercrime and online investigations* Demonstrated experience in public presentation/communication* Open to travel...
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City of Canterbury Bankstown-Bankstown NSW-
in Sydney. We deliver 28 key services such as childcare, waste collection, parks maintenance, libraries, community facilities and aquatic centres to over 380,000 residents.
Responsibilities
• In this frontline compliance role in the Investigations team...
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Linfox-Sydney NSW-appcast.io-
Health & Compliance (SH&C) strategy for the Retail business unit.
• Develop and implement safety documentation for new business, monitor incident investigations and ensure timely reporting to Comcare and other authorities. Prepare and present safety...
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Sydney Water-Parramatta NSW-
continuous improvement.
• Investigate quality incidents, analyse root causes, and recommend corrective actions to enhance safety and performance.
• Develop and deliver quality training, awareness programs, and project inductions to build capability...
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Law Enforcement Conduct Commission-Sydney NSW-
and analysis of electronic evidence under warrant in support of LECC criminal investigations and assists the Director Electronic Collection & IT in ensuring agency‐wide compliance with electronic surveillance legislation. The role also manages technical...
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Sydney Water-Parramatta NSW-
and post-project evaluations to drive continuous improvement.
• Investigate quality incidents, analyse root causes, and recommend corrective actions to enhance safety and performance.
• Develop and deliver quality training, awareness programs, and project...
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Aurizon Holdings Limited-Sydney NSW-
outcomes. Your key responsibilities will include testing and verifying pre-transfusion specimens, conducting antenatal serology and antibody investigations, and overseeing the dispatch of blood and blood products. You will also be responsible for validating...
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Private Advertiser-Sydney NSW-
and Criminal Law.
We are seeking an experienced Employment Lawyer to join our Sydney team — a practitioner who combines deep technical expertise with commercial awareness and the ambition to progress toward leadership and partnership within a growing, dynamic...
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Kubelt-Sydney NSW-appcast.io-
with Investigators and Clinical Operators
• Liaison between R&D, physicians and healthcare professional
• Participate in the preparation of clinical standard operating procedures, test protocols and reports in the company
Key qualifications:
• A relevant scientific...
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