Investigations Officer

About the roleAs Investigations Officer, you will conduct complex criminal investigations and prepare extensive full briefs of evidence for serious offences against the Heavy Vehicle National Law (HVNL).With the support of a national team of skilled investigators, the roles work collaboratively with operators and parties in the chain of responsibility to...

Position overviewThe VBA has 2 exciting opportunities within the compliance and enforcement team for experienced Investigation Officers to join our plumbing stream for 12 months fixed term.Working within the broader Investigations Unit, The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external...

Two fantastic, permanent opportunities are available for an experienced Investigator to join the Building team.The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources.In this role, the Investigations Officer is required to identify breaches of building legislation, regulations and...

The role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. AccountabilitiesConduct efficient investigations, and manage investigations Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with stakeholdersundertake compliance...

Planning Investigations Officer - Local council Contract until Mid October- $60 - $70p/h plus superPublic Sector People are currently working with a council in Melbourne's North East suburbs on the recruitment of a Planning Investigations Officer. This is a contract until October 2024.An average day will include investigation of planning complaints,...

Compliance and Investigations Officer (Casual)Are you a security professional with experience in conducting investigations?Work for a well-known organization on iconic events at the renowned 'G stadiumEnsuring compliance with the MCG's security systems and processes on event dayInvestigating and reporting serious breaches of the MCG Conditions of Entry, MCC...

Your role Our Business Investigations team undertakes investigations into reports of possible or actual breaches of our clients' policies across a broad range of areas including sexual harassment, bullying, retaliation, discrimination, conflicts of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set...

Investigator - Investigations Branch, Melbourne CBD and Ballarat At least 24 ongoing and fixed term roles are being offered in Melbourne CBD At least 6 ongoing and fixed term roles are being offered in Ballarat Salary $73,842 plus 10.5% superannuation VPS Grade Based in Melbourne CBD and Ballarat with hybrid working opportunitiesWhat we offerThe State...

6-8 week contract A council in North/Eastern Melbourne Suburbs Full time hours/Hybrid roleA council in North/Eastern Melbourne Suburbs is looking for a Planning Investigations/Enforcement Officer to join their team on a short term contract. 68 week contract Council in North/Eastern Melbourne Suburbs Full time hours/Hybrid rolePlanning Officers who are...

The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority that regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of "work together, act with integrity, respect...

australia melbourne contract au$6- au$70 per hourThe roleThe role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. This role is an initial 3 month contract + possible extensions.Accountabilities Conduct efficient investigations, and manage...

About the roleThe VEC is recruiting for an Investigator in our Electoral Compliance team.The Electoral Compliance team leads the VEC's regulatory compliance activities pursuant to the Electoral Act 2002.Our investigators are responsible for undertaking investigations of potential breaches of electoral law, under supervision and guidance of the Lead...

Occupation: Regulatory Governance and Compliance Reference: VG/SRO/COM/ Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division.Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance DivisionSalary $92,332 plus 11% superannuation –...

Tax Compliance Investigator/Auditor Multiple ongoing and fixed term roles Salary $74,580 plus 11% superannuation VPS Grade Based in Melbourne CBD with hybrid working arrangementsWhat we offerThe State Revenue Office is the Victorian Government's revenue management agency, administering a range of taxes, duties, levies, grants, and subsidies.We aim to develop...

At least 7 ongoing and fixed term roles Salary $74,580 plus 11% superannuation VPS Grade Based in Melbourne CBD with hybrid working arrangementsWhat we offerThe State Revenue Office is the Victorian Government's revenue management agency, administering a range of taxes, duties, levies, grants, and subsidies.We aim to develop our people to achieve great...

At least 24 ongoing and fixed term roles are being offered in Melbourne CBD At least 6 ongoing and fixed term roles are being offered in Ballarat Salary $73,842 plus superannuation VPS Grade Based in Melbourne CBD and Ballarat with hybrid working opportunitiesWhat we offerThe State Revenue Office is the Victorian Government's revenue management agency,...

Investigations ManagerTitle Investigations Manager Position Number 1256Reports to Director Investigations Division Statutory ComplianceDirect 3 Unit InvestigationsreportsJob type Permanent Location Brisbane, Melbourne, Adelaide,LauncestonSalary per $134, excl. superannuation) Position Classification AC-FannumWho is the National Heavy Vehicle Regulator?The...

Occupation: Regulatory Governance and Compliance Reference: VG/SRO/INVMELB/ Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD.Multiple ongoing and fixed term positions in the Investigations Melbourne Branch, Compliance DivisionSalary...

Join a leading national provider of insurance risk and solutions services Casual and contracting opportunities available Competitive hourly rates and consistent volumes of work on offerWe are seekingmotivated and dedicated professionals to join our NSW investigations team as we continue to expand We are seekingCircumstance Investigators experienced in...