Criminal Investigation Officer

About the RoleCriminal Investigation Officers at the Australian Taxation Office (ATO) play a vital role in addressing deliberate, systemic, or complex behaviours that threaten the integrity of the Taxation and Superannuation systems.As a Criminal Investigation Officer, you will be responsible for investigating complex fraud offences to a criminal standard of...

ATO Corporate, Fraud Prevention and Internal Investigations - Canberra,Melbourne - Ongoing/non-ongoing, full-time/part-time, $90,611 - $104,038 + 15.4% super We are seeking a highly inquisitive individual who is looking for exciting and challenging work, to join our Fraud Prevention and Internal Investigations (FPII) team. As a **Criminal Investigation...

Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super We are seeking highly motivated Criminal Investigation Officers and Evidence Control Officers to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB)...

About the RoleWe are seeking experienced professionals to join our team at the Australian Taxation Office (ATO) in various roles related to criminal investigation and evidence management.As a key member of our team, you will be responsible for investigating complex fraud offences, gathering and assessing information, and preparing comprehensive briefs of...

We are seeking highly motivated and experienced leaders to join the Office of the Fair Work Ombudsman (OFWO) as Assistant Directors within the Criminal Investigations Branch.About the TeamThe Criminal Investigations Branch has been established in response to the Fair Work Legislation Amendment (Closing Loopholes) Act, which introduces a criminal offence for...

Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super We are seeking dynamic and motivated leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing...

EMPLOYMENT TYPE - Ongoing Full time LOCATION - ACT, Various AFP BAND & SALARY - Band 04 ($80,821.00 - $95,010.00) JOB REFERENCE NUMBER - 13521 This advertisement is to fill current vacancies and create a merit pool for future ongoing or non-ongoing vacancies arising over the next 12 months. Did you know? The mission of the Australian Federal Police is to...

About the RoleThe Clean Energy Regulator is seeking a highly skilled Compliance Officer - Investigator to join our team. As a key member of our Compliance and Enforcement Section, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.Key ResponsibilitiesConduct...

australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...

australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...

Canberra, ACT (The agency supports and promotes flexible working, including remote options on negotiation) - Ongoing/Non Ongoing (Non-ongoing will be offered for 12 months) - $87,220 - $91,618 + Superannuation **About the Branch**: The role of the Compliance Branch is to support compliance activities across our schemes and to contribute to more robust,...

Key Leadership RoleThis leading federal agency is seeking an experienced and dynamic Assistant Director to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff.This key leadership role involves overseeing complex criminal, administrative, and misconduct investigations, while providing expert guidance...

**Job description**: **APS6 Fraud Investigator** - ** 12-month contract (possible extension)**: - ** Deakin Location, ACT**: - ** $60.26 / Per Hour / + Super** **NV1 Clearance Required** **About the role** The APS6 Fraud Investigator will provide detailed legislation, policies, procedures, standards, methodologies and precedents. **Duties** - Utilising...

Job Title: Compliance InvestigatorJob Summary:The Compliance Investigator will be responsible for conducting routine investigations and providing support to Senior Investigators on more complex matters. This role requires a Certificate IV in Government (Investigations or Compliance) or equivalent experience in investigative work, as well as excellent written...

Flexhive is a leading federal agency seeking an experienced and dynamic Assistant Director to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff.Job DescriptionThis key leadership role involves overseeing complex criminal, administrative, and misconduct investigations, while providing expert guidance...

EMPLOYMENT TYPE - Ongoing Full time LOCATION - ACT; QLD; Various AFP BAND & SALARY - Band 05 ($95,010.00 - $102,927.00) JOB REFERENCE NUMBER - 13559 This advertisement is to fill current vacancies and create a merit pool for future ongoing or non-ongoing vacancies arising over the next 12 months. Did you know? The AFP provide dynamic and effective law...

. This leading federal agency is seeking an experienced and dynamic Assistant Director to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff. This key leadership role involves overseeing complex criminal, administrative, and misconduct investigations, while providing expert guidance on integrity and...

The Australian community expects ACIC employees to maintain the highest levels of security and integrity. The Assistant Director, Integrity Investigations will lead a small team of investigators to undertake investigations into internal integrity and conduct matters relating to ACIC employees and members of staff.Our ideal candidate will be experienced in...

About the Role:The Assistant Director, Integrity Investigations will lead a small team of investigators to undertake investigations into internal integrity and conduct matters.Key Responsibilities:Contribute under the leadership of the Director Integrity to joint agency operations with our integrity oversight and law enforcement partners in strategic and...

About the RoleThe Clean Energy Regulator is seeking a skilled Compliance Investigator to join our team. As a Compliance Investigator, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.Key ResponsibilitiesConduct or provide support to multiple routine...