Criminal Investigation Specialist

Investigate Complex Fraud OffencesWe are seeking driven and motivated individuals to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area.FCB is dedicated to developing comprehensive solutions to address deliberate, systemic or complex behaviours that threaten the integrity of the Taxation and Superannuation...

Criminal Investigation ManagerWe are seeking experienced professionals to lead our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area.FCB is dedicated to developing comprehensive solutions to address deliberate, systemic, or complex behaviours that threaten the integrity of the Taxation and Superannuation systems. Our...

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...

Investigate and Protect: Join Our TeamWe are seeking highly motivated professionals to investigate fraud offences and maintain the quality and integrity of evidence.About the RoleCriminal Investigation Officers will investigate fraud offences to a criminal standard of proof, while Evidence Control Officers will maintain the quality and integrity of...

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...

Investigate and Protect: Join the Australian Taxation OfficeWe are seeking highly motivated and experienced professionals to join our Criminal Investigations teams within the Fraud and Criminal Behaviours business area.The Australian Taxation Office is dedicated to developing comprehensive solutions to address deliberate, systemic or complex behaviours that...

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...

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...

About the RoleThe Clean Energy Regulator is seeking a highly 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.The Compliance Branch is responsible for providing specialist...

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...

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...

Job Title: Assistant Director Integrity InvestigationsThis 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.Key Responsibilities:Lead and mentor a small team of investigators to conduct balanced, professional...

Company Overview: As a leading federal agency, we are committed to maintaining the highest standards of integrity and professionalism in all our operations.Salary: The salary for this role is estimated to be around $120,000 - $180,000 per annum, depending on experience.Job Description: We are seeking an experienced and dynamic Senior Investigative Leader to...

About the Role:Flexhive is seeking a seasoned investigator to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff.Key Responsibilities:Lead and mentor a team of investigators to conduct balanced, professional investigations in line with government policies and legislation.Provide specialist advice to...

About the Role:We are seeking a seasoned investigator with a passion for integrity to lead our team of investigators focused on internal integrity and conduct matters.Key Responsibilities:Lead and mentor a team of investigators in conducting balanced, professional investigations in line with government policies and legislation.Provide specialist advice on...

Job DescriptionHudson Australia is seeking a seasoned investigator to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff.Key Responsibilities:Lead and mentor a small team of investigators to conduct balanced, professional investigations in line with government policies and legislation.Provide...

About the RoleWe are seeking a highly skilled Compliance Investigator to join our team at the Clean Energy Regulator. 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 or...

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...

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...