Legal Investigator Jobs in Victoria
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Search Results - Legal Investigator Jobs in Victoria
Department of Government Services-Melbourne VIC
of evidence for legal proceedings, and provide expert guidance to staff while aligning with strategic priorities across compliance programs.
The role requires a Certificate IV in Government (Investigations) or equivalent, at least three years of
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Jobgether-Melbourne VIC
Working within an international Compliance team, you will collaborate with fellow investigators, legal professionals, and customer support specialists to address money laundering, terrorist financing, fraud, and sanctions-related risks.
You will use...
Procare Group-Melbourne VIC
Seniority level
Entry level
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Full-time
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Legal
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Aurion-Melbourne VIC
Overview of the Team
The Regulatory Legal team provides advice and support to Comcare’s regulatory activities, including investigations under the Work Health and Safety Act 2011 (WHS Act) and criminal prosecutions for alleged offences against the WHS Act...
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Victorian Government-Melbourne VIC
The Senior Compliance Investigator also provides guidance and support to less experiences team members, contributing to a consistent and high-quality approach to regulatory delivery. and expertise to less experienced colleagues.
Occasionalparticipation...
Comcare (Australian Government)-Melbourne VIC
on regulatory matters. Ideal candidates should have admission as a legal practitioner, along with experience in criminal law investigations. The position is available on a full-time or part-time basis, and applications close at 11:59pm AEDT.
Competitive...
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Nit-Melbourne VIC
Support strategic transactions, including joint ventures, alliances and other commercial partnerships.
• Oversee disputes, claims and investigations, coordinating with external legal counsel where required.
• Drive continuous improvement through...
Aurion-Melbourne VIC
PID investigations. They are also responsible for advising on corruption matters and for undertaking Commonwealth Ombudsman investigation matters.
Overview of the role
As the Principal Legal Adviser/Director Statutory Oversight you will lead work...
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Percepta-Melbourne VIC
and fire investigations; provides technical input into legal and tribunal matters; supports police enquiries; and manages or supports Australian Consumer Law mandatory reporting requirements.
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The role exercises independent judgement, manages...
Department of Industry, Science, Energy and Resources-Melbourne VIC
foreign governments and legal representatives to ensure investigations are robust, evidence-based and consistent with Australia's legislative and international obligations.
The branch manages a dynamic caseload of complex matters, including investigations...
HWL Ebsworth Lawyers Pty Ltd.-Melbourne VIC
supported pathway for career progression.
About Us
HWLE is not your typical law firm. Our rapid rise to become the largest legal partnership in Australia shows that in our case, the differences are real. We deliver first class legal advice to our...
Victorian Legal Services Board and Commissioner-Melbourne VIC
really proud of the work we do. We are the regulator of the Victorian legal profession. We license lawyers and oversee service standards and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management...
Charterhouse Partnership-Melbourne VIC
strategic transactions, including joint ventures, alliances and other commercial partnerships.
• Oversee disputes, claims and investigations, coordinating with external legal counsel where required.
• Drive continuous improvement through the development...
LKA Group-Melbourne VIC
Since 1990, LKA Group has been a trusted provider of professional Investigation and risk management services to a diverse range of clients, including government agencies, insurers, legal firms, corporations, and small-to-medium businesses.
At LKA...
Australian Criminal Intelligence Commission-Melbourne VIC
intelligence operations and investigations to produce unique and impactful information and intelligence reports
• Ability to understand how to operate within the context of relevant legislative, policy and legal frameworks domestically and offshore
• Highly...
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