Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
Mandel & Associates-Tamworth NSW
autonomously a high degree of ethical and moral standards must be adhered as does the ability to NOT discuss or divulge investigations to a third party.
Typical duties
• conduct surveillance and maintain records
• Criminal and Complex Investigations...
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NSW Government-Sydney NSW
the Commission's criminal and financial investigations, advising on legal compliance, and preparing and making applications for statutory warrants on behalf of the Commission.
The Commission is seeking applications from enthusiastic, driven and suitably...
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NSW Public Service Commission-Sydney 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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NSW Government-Newcastle NSW
the Commission's criminal and financial investigations, advising on legal compliance, and preparing and making applications for statutory warrants on behalf of the Commission.
The Commission is seeking applications from enthusiastic, driven and suitably...
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NSW Public Service Commission-Haymarket 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...
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NSW Government-Tamworth NSW
the Commission's criminal and financial investigations, advising on legal compliance, and preparing and making applications for statutory warrants on behalf of the Commission.
The Commission is seeking applications from enthusiastic, driven and suitably...
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Rest-Sydney NSW
to criminal investigation techniques including evidence management and presentationKnowledge of AML/CTF, Sanctions, Fraud and Scams and Anti-Bribery & Corruption requirements Understanding of the financial crime regulatory environment, obligations...
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NSW Government-Sydney NSW
Manager Investigations, Certifier & Integrity Unit - Building Compliance
Grade: Clerk Grade 11/12
Term: Ongoing, Full-Time
Location: Parramatta 2 - 3 days per week, with hybrid and flexible working conditions available.
Lead High-Impact...
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Rest-Tamworth NSW
to criminal investigation techniques including evidence management and presentationKnowledge of AML/CTF, Sanctions, Fraud and Scams and Anti-Bribery & Corruption requirements Understanding of the financial crime regulatory environment, obligations...
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NSW Government-Newcastle NSW
Manager Investigations, Certifier & Integrity Unit - Building Compliance
Grade: Clerk Grade 11/12
Term: Ongoing, Full-Time
Location: Parramatta 2 - 3 days per week, with hybrid and flexible working conditions available.
Lead High-Impact...
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Comcare (Australian Government)-Narrabri NSW
in Government (Investigation), or similar qualifications.
Eligibility and Conditions
• Australian citizenship.
• Character clearance (Australian Criminal History Check).
• Employee Health Declaration.
• Six-month probation period.
• Ability to obtain...
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NSW Independent Commission Against Corruption-Haymarket NSW
of successful 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...
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Avant-Sydney NSW
to progress their career and join Avant Law’s Professional Conduct Team. We seek a qualified solicitor with experience in coronial investigations and defending professional conduct matters and has a genuine interest in mentoring the next generation of lawyers...
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REST Industry Super-Newcastle NSW
industry, including AML/CTF 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...
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NSW Government-Sydney NSW
Manager Collections Operations (0000B3P6)
Ongoing | Grade 11/12 | Sydney CBD based
Law Enforcement Conduct Commission
About Us
The LECC independently monitors and reviews the investigation of complaints by the NSW Police Force (NSWPF...
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