Criminal Investigator Jobs in Sydney
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Search Results - Criminal Investigator Jobs in Sydney
DFP Recruitment-Sydney NSW
policy advice within an area of specialisation with advice based on policies and legislation.
Responsibilities may include but are not limited to:
• Conduct criminal investigations following Agency and Australian Government standards.
• Conduct...
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Burgess Paluch-Sydney NSW
and electricity markets); significant & complex joint venture arrangements, supply & licensing agreements, and distribution structures. Also assist on Commerce Commission cartel investigations and leniency applications (dawn raids and criminal cartel...
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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Cleanaway Waste Management-Sydney NSW
stakeholders to develop and implement intervention initiatives Assisting with the development of environmental applications and approvals Investigation of significant environmental incidents Analysis of data and information to inform performance improvement...
NSW Department of Communities and Justice-Sydney NSW
Legal & Investigation Officer - Office of the Legal Services Commissioner - LO 3
Division: LRLS Law Reform & Legal Services
Location: Sydney, NSW, AU, 2000
Employment Type: Ongoing – Full time (35 hours)
Salary: Legal Officer – Grade 3, Base...
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Sparke-Sydney NSW
proceedings and inquests, undertaking workplace and incident investigations, advising in relation to incident management, psychosocial incidents, regulatory investigations, WHS systems and workplace culture, road transport and heavy vehicle national laws...
Sparke-Sydney NSW
of claims that can be made against health professionals, healthcare facilities and the like, including employment, impaired practitioner hearings, audits and reviews, criminal proceedings, privacy complaints, and hospital inquiries and investigations...
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JD Sports Australia-Sydney NSW
and oversee serious security incidents, stock losses, and investigations to successful conclusions Provide timely information and statistics to the Associate Group Profit Protection Director Stay up to date on employment and criminal law changes, communicating...
AVEVA Denmark-Sydney NSW
to investigate root causes and continually refine testing strategies
• Trust: Able to build rapport with cross-functional teams and reliably deliver on commitments
RIB may require all successful applicants to undergo and pass a comprehensive background check...
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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 -
Sparke-Sydney NSW
against health professionals, healthcare facilities and the like, including employment, impaired practitioner hearings, audits and reviews, criminal proceedings, privacy complaints, and hospital inquiries and investigations.
The team embraces working...
UGL Pty Limited-Sydney NSW
by the HSE Manager.
3. Assist in the response to incidents, lead or participate in investigations relating to WHSE events.
4. Conduct site monitoring, reporting, and review the development and implementation of all Environmental Documentation for Routine...
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ClearCompany-Sydney NSW
fairness for the people of NSW. Through complaint handling, review, monitoring, investigation, advice, training, and community education, we seek to improve the administration and delivery of public and community services in NSW. We are currently looking...
Stewart-Sydney NSW
for Avant’s members. Provide oral and written legal advice to members and Avant Insurance claims managers concerning professional conduct matters including Medical Board investigations, Coronial inquests, Medicare reviews/Committees, HCCC claims and preparing...
Calvary Care-Sydney NSW
performance management, grievances, workplace investigations, and disciplinary processes. This position will support managers across a broad range of People and Culture matters, from implementing new strategies to operationalising workforce planning...
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