Current jobs related to Senior Investigation Officer - Melbourne, Victoria - State Government of Victoria, Australia
-
Senior Investigator
4 weeks ago
Melbourne, Victoria, Australia Genius People Full timeForensic Accounting & Investigation OpportunityJoin a leading Forensics and Risk Compliance company as a Senior Consultant, where you will play a key role in delivering advisory engagements and investigations.About the RoleAs a Senior Consultant, you will work closely with a tight-knit team to gain hands-on experience in a variety of cases, including fraud...
-
Senior AML Investigator
3 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
-
Senior AML Investigator
4 weeks ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
-
Investigator
2 months ago
Melbourne, Victoria, Australia Private Investigator Paignton Full timeAbout the RoleAs a key member of our team at Private Investigator Paignton, you will report to the Senior Manager and be responsible for managing and contributing to investigations of suspected misconduct in areas regulated by ASIC.Key ResponsibilitiesProject Management: Oversee the activities of project team members on investigations and make...
-
Senior AML Investigator
1 month ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled Senior AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, ensuring compliance with regulatory requirements and ANZ's risk management policies.Key...
-
Senior Investigator, Melbourne
3 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at the Australian Criminal Intelligence Commission (ACIC) in Melbourne. As a Senior Investigator, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised...
-
Senior Operations Investigator
1 month ago
Melbourne, Victoria, Australia VLine Full timeAbout the RoleV/Line is seeking a highly skilled Senior Operations Investigator to join our Operations Safety, Training and Resilience Division (OSTR). As a key member of our team, you will play a critical role in applying Human Factors methodologies to lead and support safety investigations and risk reduction.Key ResponsibilitiesCollaborate with the...
-
Melbourne, Victoria, Australia Allens Full timeAbout Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...
-
Criminal Investigations Leader
4 weeks ago
Melbourne, Victoria, Australia Australian Taxation Office Full timeCriminal Investigation Director RoleWe are seeking experienced senior leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area at the Australian Taxation Office.About the RoleAs a Criminal Investigation Director, you will lead teams in conducting complex investigations into high-level criminal offences,...
-
Senior Investigator, Melbourne
3 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAs an EL1 Senior Investigator with the Australian Criminal Intelligence Commission (ACIC), you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights into transnational serious and organised crime (TSOC) and opportunities for enforcement agencies to disrupt these networks.You will...
-
Senior HSEQ Assurance Investigator
1 month ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.About the RoleWe are a global leader in consulting and engineering, helping to unlock solutions to critical...
-
Senior HSEQ Assurance Investigator
3 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
-
Melbourne, Victoria, Australia Burgess Paluch Full timeSenior In-house Counsel: Disputes and InvestigationsAbout the RoleWe are seeking a highly experienced Senior In-house Counsel to join our team as a Disputes and Investigations Lawyer. As a key member of our legal department, you will play a critical role in providing high-quality legal advice to our senior management team.Key ResponsibilitiesProvide expert...
-
Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
-
Senior Associate, Disputes and Investigations
2 weeks ago
Melbourne, Victoria, Australia Allens Full timeAbout Our TeamAllens is a leading law firm with a strong reputation for excellence in disputes and investigations. Our team of experts provides top-notch legal services to clients across various industries, including commercial litigation, regulatory inquiries, and corporate crime.Your RoleWe are seeking a highly skilled Senior Associate to join our Disputes...
-
Senior Intelligence Investigator
2 weeks ago
Melbourne, Victoria, Australia ACIC Full timeAbout the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...
-
Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.About the RoleWe are a global leader in consulting and engineering, helping to unlock solutions to critical...
-
Melbourne, Victoria, Australia Burgess Paluch Full timeSenior In-house Counsel: Disputes and InvestigationsAbout the Role:We are seeking a highly experienced Senior In-house Counsel to join our team as a Disputes and Investigations Lawyer. As a key member of our legal department, you will play a critical role in providing high-quality legal advice and support to our business.Key Responsibilities:Provide expert...
-
Senior HSEQ Assurance Investigator
4 weeks ago
Melbourne, Victoria, Australia Wood Plc Full timeSenior Advisor - HSEQ Assurance Investigations and TrainingWood is seeking a highly skilled Senior Advisor to join our Operations division, supporting the Asia Pacific region. This is a full-time permanent position based in Melbourne or Perth.We are a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy...
-
Senior AML Investigator
1 month ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for conducting thorough investigations into complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad...
Senior Investigation Officer
2 months ago
Job Summary:
The Senior Investigation Officer plays a critical role in providing specialist complaint handling, assessment, and investigation expertise to key projects and functions within the State Government of Victoria, Australia.
Key Responsibilities:
- Conduct research and prepare submissions to external bodies, ensuring timely and accurate information.
- Provide specialist advice on or lead projects to develop internal policies, procedures, and guidelines, aligning with regulatory governance and compliance standards.
- Lead or assist with investigations, complex complaints, and own motion proposals, maintaining a high level of professionalism and integrity.
Team Support and Development:
The Senior Investigation Officer will provide support, advice, and development to a highly capable and cohesive team, ensuring they meet key operational goals and targets.
Requirements:
- A 1-page Cover Letter addressing the Key Selection Criteria.
- A Resume, no longer than 5 pages.
About the Employer:
The State Government of Victoria, Australia, is an equal opportunity employer committed to providing an inclusive, accessible, and safe work environment. We encourage job applications from people of all genders, ages, religions, disability, LGBTIQ, and cultures, including Aboriginal and Torres Strait Islander people.
We are committed to supporting our employees' work and life balance commitments, considering all requests for flexible working arrangements in line with operational requirements.
