Investigator

2 weeks ago


Melbourne City Centre, Australia Department of Justice and Community Safety Full time

An Ongoing, Full-Time Opportunity to work with a high-performing and passionate team in the Victorian Public Service
- VPS Grade 3: $73,842 - $89,661 plus superannuation.

About the Business Unit
Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria.

**We**:

- Provide information to business, consumers, landlords and tenants about their rights and responsibilities
- Register and license organisations and occupations
- Ensure compliance with consumer laws, and
- Review and advise government about Victoria's consumer protection framework.

The outcomes we are working to achieve for the Victorian community are:

- That businesses comply with consumer laws,
- Victorians exercise their consumer rights
- A fair and safe rental market for Victorians.

**About the Role**:
CAV is looking for enthusiastic individuals who are keen to use their skills and aptitudes to positively contribute to operations of its Investigation Services Branch (ISB) located at 121 Exhibition Street, Melbourne. We are looking for dynamic, professional and experienced investigators to join our team.
Working as a part of a dedicated team and reporting to their Team Manager, the role includes investigating potential breaches of consumer law, under supervision and guidance, and contributing to compliance and enforcement actions, including Court and Tribunal actions using the department's integrated compliance and enforcement approach.
To be considered for this role, it would be highly desirable to have demonstrated experience in conducting investigations and implementing operational policies, procedures, and practices within a regulatory or integrity environment, or have a demonstrated ability able to quickly acquire skills, coupled with transferable skills.

**Some of your duties will include**:

- Participate and contribute to a range of inquiries, investigations and monitoring activities pursuant to the legislation administered by this office, including the preparation of reports and briefs of evidence in criminal, civil and tribunal matters. Obtain relevant evidence and information from witnesses, suspects and other parties for use in legal proceedings.
- Participate in and contribute to aspects of an ongoing compliance program, including planning and development of compliance activities and their implementation, as necessary under the guidance of senior colleagues.
- Using an integrated compliance framework, assist in the identification of issues and make policy recommendations emerging from inquiries and investigations.

**About You**:

- Relevant knowledge of and/ or demonstrated experience in legislative enforcement activities
- Previous experience in investigation
- The ability to resolve issues through deep understanding or interpretation of existing guidelines.

Please include your CV and a cover letter of no more than two pages.

**How to Apply**:
**FOR INTERNAL VPS EMPLOYEES**:
**IMPORTANT INFORMATION**:
**CHILD SAFE STATEMENT OF COMMITMENT**:
The Department of Justice and Community Safety is committed to the safety and wellbeing of children and young people. We seek to prevent harm of any kind impacting children and young people and have zero tolerance for racism, child abuse and inequality. Children and young people's rights, relationships, identity, and culture must be recognised and respected, their voices heard, and their concerns acted upon. We aim to foster a culturally safe, child safe and child friendly environment for all children and young people we have contact with, deliver services to, or are impacted by our work.


  • Investigator

    2 days ago


    Melbourne City Centre, Australia Victorian Gambling and Casino Control Commission Full time

    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...

  • Investigator

    4 days ago


    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    Ongoing, full-time opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 3: $72,751 - $88,336 plus superannuation About the Business Unit Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. **We**: - Provide information to...

  • Investigator

    2 days ago


    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    About us Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. We: - provide information to business, consumers, landlords and tenants about their rights and responsibilities - register and license organisations and occupations - ensure compliance with consumer laws, and - review and...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    A fantastic permanent opportunity is available for an experienced Investigator to join the Building team. The Investigations Officer is part of the Victorian Building Authorities Investigations team and is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    Position overview The 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...


  • Melbourne City Centre, Australia Victorian Gambling and Casino Control Commission Full time

    The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which 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...


  • Melbourne City Centre, Australia Victorian Gambling and Casino Control Commission Full time

    About the organisation The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. The VGCCC plays an important role in ensuring the...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    A fantastic permanent opportunity for an experienced Investigator to take the next step in their career and join our Proactive Investigations team. Intelligence-led, proactive investigations provide an important service to the Victorian community, with investigators conducting VBA initiated investigations into suspected breaches of building and plumbing...


  • Melbourne City Centre, Australia Victorian Building Authority Full time

    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...


  • Melbourne City Centre, Australia Department of Premier & Cabinet Full time

    The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...


  • Melbourne City Centre, Australia Court Services Victoria Full time

    About us **The Coroners Court is responsible for**: - Independently investigating deaths and fires. Certain deaths and fires are reported to the coroners for independent investigation. Their investigations seek to establish the facts - when, where, how and why the death or fire happened. - Reducing preventable deaths. Wherever possible, the coroner will...


  • Melbourne City Centre, Australia Department of Energy, Environment and Climate Action Full time

    The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team, responsible for leading OBRM's monitoring, evaluation, assurance and reporting...


  • Melbourne, Australia Victorian Gambling and Casino Control Commission Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victorian Gambling and Casino Control Commission **Salary**: $91,418 - $103,725 Occupation: Regulatory Governance and Compliance Reference: VG/GC3265/2 Here at the Victorian Gambling and Casino Control Commission (VGCCC) we have an opportunity for an Investigator, responsible for leading and...


  • Melbourne, Australia Procare Group Full time

    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 offer! Procare’s Factual Investigation Division are seeking **Circumstance Investigators **experienced in** Workers Compensation and/or General Insurance investigations**...


  • Melbourne, Australia National Heavy Vehicle Regulator Full time

    **About the role** As 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...

  • Compliance/Investigation Officer

    Found in: Talent AU C2 - 6 days ago


    Darwin City, Australia Ndis Quality And Safeguards Commission Full time

    APS Level 5 Canberra ACT,Penrith NSW,Darwin NT,Brisbane QLD,Adelaide SA,Hobart TAS,Melbourne, VIC,Perth WA,Parramatta NSW Compliance/Investigation Officer Opens in new window Compliance/Investigation Officer Opens in new window


  • Melbourne, Australia Launch Recruitment Full time

    4 month contract - possibility of extension - Immediate start - we are ready when you are! - $60 + Super per hour | Hybrid working options | Melbourne CBD Are you passionate about ensuring fairness and accountability in consumer services? Our client seeks a dedicated Investigations Officer to join the team in handling complaints from customers regarding...

  • Investigator (Vit4)

    2 weeks ago


    Melbourne, Australia Victorian Institute of Teaching Full time

    Location: Melbourne | CBD Job type: Fixed term / 2 years Organisation: Victorian Institute of Teaching **Salary**: $89,004 - $100,984 Occupation: Other Reference: VG/CC-5031-37-42-47 - The Victorian Institute of Teaching (VIT) is an independent statutory authority, whose primary function is to regulate members of the teaching profession to ensure...


  • Melbourne, Australia Procare Group Full time

    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 offer! We are seeking **motivated and dedicated** professionals to join our NSW investigations team as we continue to expand! We are seeking **Circumstance Investigators...

  • Investigations Officer

    Found in: Talent AU C2 - 2 weeks ago


    Melbourne, Australia Launch Recruitment Full time

    Are you passionate about ensuring fairness and accountability in consumer services? Our client seeks a dedicated Investigations Officer to join the team in handling complaints from customers regarding electricity, gas, and water services. Our client is dedicated to upholding principles of accessibility, independence, fairness, accountability, efficiency, and...