Criminal Investigator Jobs in Sydney
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Search Results - Criminal Investigator Jobs in Sydney
Australian Securities & Investments Commission-Sydney NSW
of the investigation as well as any resulting civil or criminal proceedings. IEA teams, supported by ASIC Litigation Counsel, conduct in-house civil litigation. Criminal proceedings (which can include contraventions against both Commonwealth and State law...
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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...
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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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-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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Snap Inc.-Sydney NSW
Experience in-house and/or at a law firm advising technology companies on trust and safety, law enforcement response, and related matters. Experience conducting criminal investigations (e.g., child sexual exploitation and drug distribution), or investigating...
City of Canterbury Bankstown-Sydney 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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UKForex Limited-Sydney NSW
the financial sector. Understanding of red flags, criminal typologies, and trends. Ability to investigate, make logical findings and clearly articulate those findings. Ability to prioritise work and resources, keeping business objectives at the forefront...
Google-Sydney NSW
and responds to security events on Google networks.
• Perform investigations on a wide variety of events from various sources to determine whether they pose a threat.
• Participate in security incidents.
• Work with teams from around Google to discover new...
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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 -
City of Canterbury Bankstown-Sydney NSW
and reduce incidents.
• Investigate vehicle incidents, analyse data, and recommend improvements to minimise risks and enhance performance.
• Provide guidance and education across the organisation to ensure legislative compliance and support informed, safe...
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Visy: FOR A BETTER WORLD-Sydney NSW
scheduling is updated daily to prevent operational disruptions
• Investigate and resolve customer return discrepancies, ensuring accurate credit processing
• Proactively recommend process improvements to enhance order processing speed
• Ensure all employees...
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Snap Inc.-Sydney NSW
Act 1979 or U.S. surveillance laws.
• Experience in-house and/or at a law firm advising technology companies on trust and safety, law enforcement response, and related matters.
• Experience conducting criminal investigations (e.g., child sexual...
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University of New South Wales-Sydney NSW
investigators from the Viral Hepatitis Clinical Research Program (VHCRP) and the Viral Immunology Viral Systems Program (VISP). Regular travel to correctional centers across Australia is required to engage with incarcerated individuals and staff from Justice...
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Coal Services-Sydney NSW
will include:
• Conducting Medical Assessments as per NSW Coal Order 43 and other related health assessments
• Coordinate lung health investigations to facilitate early detection and management of respiratory decline
• Providing detailed reports and referrals...
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