Criminal Investigator Jobs in Victoria
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Search Results - Criminal Investigator Jobs in Victoria
Australia and New Zealand Banking Group Limited-Melbourne VIC
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Head of AML Investigations and Operations
Department: Risk Group Compliance - Financial Crime
Division: Risk
Location: Melbourne
About Us
At ANZ, we're shaping a world where people...
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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...
Latitude Financial Services-Kingston VIC
Scams Specialist – Fraud Prevention & Investigations
Apply locations AUS VIC Melbourne time type Full time posted on Posted 4 Days Ago job requisition id R6875
The Scams Specialist will report directly into the Senior Manager - Application Fraud...
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Melbourne Archdiocese Catholic Schools-Melbourne VIC
to safety with a deep understanding of child safety standards and practices that prioritize children’s welfare.Strong investigative and decision-making skills, with experience managing sensitive investigations and maintaining procedural fairness.Proven...
Eastern Florida State College-Melbourne VIC
in different branches of the criminal justice field, such as forensic science, medical examiner investigation, working for an insurance company, and working as a lab technician, among others. If you decide to move on from the certificate to EFSC's Crime Scene...
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At-Melbourne VIC
for the conduct of ASIC's initial inquiries, compliance and enforcement work across a range of sectors. In 2022-23, more than 130 new investigations were commenced and enforcement actions resulted in 35 criminal convictions and almost $190 million in civil...
Myer Pty Ltd-Geelong VIC
to reduce the risk of internal fraud. Lead and deliver key Retail Loss strategic initiatives that reduce the overall impact of criminal activity.
• Manage the investigations team to deliver targeted investigations that focus on criminality.
• Management...
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NHS-Melbourne VIC
to and assess the health care needs of patients with undifferentiated and undiagnosed problems presented including history taking, diagnosis, investigation, treatment and referral as appropriate.Provide effective management of long term conditions, supported...
Kirra Services-Melbourne VIC
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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1 similar jobs: Sydney
NHS-Bendigo VIC
to and assess the health care needs of patients with undifferentiated and undiagnosed problems presented including history taking, diagnosis, investigation, treatment and referral as appropriate.Provide effective management of long term conditions, supported...
at-Melbourne VIC
an up-to-date knowledge of current internal and external issues and risks that may impact project delivery and be able to respond, investigate and advise in a responsive manner.
• Provide authoritative advice to managers and staff on a range of matters...
NHS-Ballarat VIC
to and assess the health care needs of patients with undifferentiated and undiagnosed problems presented including history taking, diagnosis, investigation, treatment and referral as appropriate.Provide effective management of long term conditions, supported...
At-Melbourne VIC
internal and external issues and risks that may impact project delivery and be able to respond, investigate and advise in a responsive manner. Provide authoritative advice to managers and staff on a range of matters relating to current policies...
Melbourne VIC
claims to ensure the highest level of care is provided to our users; - Respond to queries from local governments and ensure all processes meet regulations; - Liaise with local law enforcement and assist with ongoing investigations.
Role Qualifications...
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Melbourne Archdiocese Catholic Schools-Melbourne VIC
sensitive investigations and maintaining procedural fairness.
• Proven leadership ability to manage and develop teams, focusing on collaboration and fostering a safe, positive work environment.
• Excellent stakeholder management and communication skills...
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