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...
Government Of New South Wales-Sydney NSW
will need to: Provide advice to Senior Executives and Investigation teams on investigations and enforcement strategy including the exercise of statutory powers, evidence, negotiated regulatory outcomes, the conduct of hearings and penalties.
Provide accurate...
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...
appcast.io -
2 similar jobs: Sydney, Tamworth
Esafety-Sydney NSW
positive online experiences. As a Senior Lawyer, you will provide practical advice on a diverse range of topics, including administrative law and public law, investigations and enforcement, the Basic Online Safety Expectations (‘BOSE’) Industry Codes...
Linfox-Newcastle 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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2 similar jobs: Tamworth, Sydney
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...
Cleanaway Waste Management-Tamworth 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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2 similar jobs: Newcastle, Sydney
UGL-Newcastle 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...
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...
Toll Group-Newcastle NSW
workplace investigations & resolve disputes and grievances.
• Support the development of project plans and execute on initiatives that support the broader Retail and Consumer People Plan.
• Provide advice and support to managers with Workday tasks...
appcast.io -
1 similar jobs: 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...
1 similar jobs: Newcastle
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 -
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...
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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