Criminal Investigator Jobs in New South Wales
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Search Results - Criminal Investigator Jobs in New South Wales
DFP Recruitment-New South Wales
The team focus on protecting the financial sustainability and strengthening fraud controls.
Responsibilities may include but are not limited to:
• Conducting complex and sensitive criminal investigation activities in accordance with processes...
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Burgess Paluch-Sydney NSW
to the investigation of potential environmental offences and has successfully acted in many criminal prosecutions for both the defendant and prosecutor.
Benefits
Working with two experienced litigators; development & infrastructure projects; advising both Government...
HSBC-New South Wales
parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.
Taking on the role of Investigator, Investigative Reporting on a10 month fixed term...
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Burgess Paluch-Sydney NSW
contribution to the outcome.
Act on a range of general commercial litigation matters including for Corporations as well as Directors & Officers in securities claims and class actions, general corporate/financial services disputes; Regulatory investigations...
ClearCompany-New South Wales
accountancy matters and investigations)
• Investigation matters (criminal and financial investigations)
b) Functional specification developed with stakeholder engagement a business case, project initiation and market research.
c) High level technical...
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NBCUniversal-Sydney NSW
coordinating, and handling internal investigations of employment-related complaints. This role will also focus on enterprise-wide efforts to support positive employee relations, which will include the development and implementation of training programs, focus...
Ptclwg-New South Wales
on scientific principles to investigate all types of failures impacting service, people, and business production— from minor to catastrophic. It’s our job to analyze and determine why it happened.
We’re always looking for great professionals, in all disciplines...
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AtlamGroup-Sydney NSW
planningLiaise with auditorsLiaise with other business stakeholders (IT, global team)Drive success of offshore functionReview & maintenance of controls Investigate SAP system issues and troubleshootResolve inquiries from Head OfficeInvolvement in implementation...
Achieve Australia-New South Wales
high risk matters through established processes, including risk assessments and briefing notes.
• Lead WHS investigations following the Investigation Guide.
• Coordinate WHS program initiatives across the business and ensure stakeholders are engaged...
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Hammond Care-Newcastle NSW
for the organisation’s ongoing commitment to quality improvement
Undertaking investigation, reviews and audits as scheduled or triggered by changes in service delivery or as requested by the Residential Quality, Safety and Risk Manager
Monitoring and analysing data...
Bmt Defence Services LTD-New South Wales
Efficiency Consultants to join our team in Sydney. This role involves undertaking and leading professional engineering tasks and projects relating to water consumption investigation and analysis as part of a small team. Most projects are to identify...
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AtlamGroup-Sydney NSW
A critical role providing strategic legal advice on significant regulatory matters, including regulatory investigations and proceedingsBe part of a dynamic and collaborative team See yourself in our team The Legal and Group Secretariat team provides...
American Express Services Europe Limited-New South Wales
contractors, visitors and customers. Based in Sydney, responsible for Sydney and offices across A/NZ, reporting to the Security Manager, A/NZ.
This position includes providing ad hoc on-call and physical operational support, investigation of cases of theft...
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SAS-Sydney NSW
in security investigations and compliance reviews, as required by contract or regulation.Identify and recommend cost effective improvements to security practices while maintaining compliance to required standards and regulations.Use the GRC tool to create...
Calvary-Newcastle NSW
in audit and incident investigation and commitment to evidence based best practice.
For further information please contact Dr Menaka Perumbuli Achchige, Director of Intensive Care atMenaka.PerumbuliAchchige@calvarymater.org.auor(02) 401 43761.
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