Senior Criminal Investigator

About the NSW Crime Commission:The NSW Crime Commission is a premier agency dedicated to combating organised crime and other serious criminal activity. Our mission is to disrupt and investigate illegal activities, pursuing confiscation of ill-gotten gains and protecting the community.Our organisation is structured into various Divisions, each with its unique...

Job SummaryWe are seeking an experienced Senior Investigative Lead to drive high-priority investigations and deliver critical enforcement outcomes at ASIC.About the RoleAs a Senior Investigative Lead, you will play a pivotal role in leading complex investigations and providing strategic guidance to investigative teams.Your key responsibilities will...

About the RoleWe are seeking a skilled Criminal Investigation Specialist to join our team for a 12-month contract with a leading Federal Government agency.The successful candidate will be responsible for conducting complex and sensitive criminal investigation activities in accordance with processes and the Australian Government Investigation Standards.About...

About the NSW Crime Commission:The NSW Crime Commission is a leading authority in investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a critical role in tracing the proceeds of crime and identifying assets held by or on behalf of those suspected of criminal misconduct.We are...

**About the Role**The ideal candidate for this Enforcement Investigators position will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a dynamic environment.As a key member of our team, you will contribute to investigations of suspected misconduct and help obtain enforcement outcomes.Key responsibilities...

About the RoleWe are seeking an Investigator to contribute to our investigations of suspected misconduct and obtaining enforcement outcomes.Key ResponsibilitiesSupport the scoping, planning, and conduct of investigations.Identify and overcome complex issues arising during investigations.Work as part of a multi-disciplinary enforcement team to project-manage...

Company OverviewThe NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a crucial role in tracing the proceeds of crime and identifying assets held by those suspected of criminal misconduct.About the RoleWe...

APS6 Fraud Investigator Role OverviewTalent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.Key Responsibilities:Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.Perform...

Senior Financial Crimes Investigator RoleOFX, a leading provider of online international payment services, is seeking an experienced Senior Financial Crimes Investigator to join our team.About the RoleWe are looking for a skilled professional to help identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. As...

About the NSW Crime CommissionThe NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity. We strive to be an inclusive workplace for all people within our diverse community.Job OverviewWe are seeking an experienced Forensic Accountant to join our Financial...

The Commonwealth Bank of Australia is seeking a skilled Senior Investigative Professional to join their team. As a key member of the Legal and Group Secretariat, this role will play a crucial part in delivering an integrated and consistent approach to external and internal legal risk management and corporate governance.This position involves working...

The NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join its specialist financial investigations team.As a Senior Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and participating in...

At OFX, we're committed to fostering a diverse and inclusive workplace where our employees can thrive. We believe that by embracing diversity, we can provide better services for our customers.We're currently seeking a Senior Financial Crimes Investigator to join our team in Sydney, Australia. This is a full-time position with a competitive salary of...

About the RoleWe are seeking a seasoned Senior Investigation Manager to lead our Investigations team in Sydney. This is a full-time contract role for 6 months (35 hours per week) with a hybrid working model.Key Responsibilities:Supervise and manage a small legal team responsible for investigating complaints about solicitors under the Legal Profession Uniform...

Company Overview">The NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity.We are committed to creating a challenging, high-paced work environment where staff can develop their skills and take advantage of opportunities for growth and development.We value...

About the NSW Crime CommissionThe NSW Crime Commission is an independent agency responsible for investigating and disrupting organised crime and other serious criminal activity. Our mission is to pursue confiscation of the proceeds of crime and to support a safer community.Job DescriptionWe are seeking a Senior Forensic Accountant to join our specialist...

About the NSW Crime CommissionThe NSW Crime Commission is a specialist law enforcement agency responsible for investigating and disrupting organised crime and other serious criminal activity. We pursue the confiscation of the proceeds of crime and provide a challenging, high-paced work environment where staff are encouraged to identify and take advantage of...

OFX is a leading online provider of international payment services, dedicated to simplifying the complexity of moving money across borders. We empower our clients to make better decisions by offering innovative solutions that meet their evolving needs.In this exciting role as Senior Financial Crimes Investigator and Anti-Money Laundering Specialist, you will...

Role OverviewAs an Enforcement Lawyer in ECG, you will be part of a multi-disciplinary enforcement team, working on investigations of suspected misconduct and obtaining enforcement outcomes. Your expertise will be crucial in managing and contributing to these investigations, as well as participating in varied, interesting, and impactful work.Key...

About the RoleAt ASIC, we're seeking an exceptional Lead Investigative Expert to drive high-priority investigations and deliver critical enforcement outcomes.This pivotal role involves leading complex investigations, providing strategic guidance to investigative teams, challenging case theories, and fostering innovation through cutting-edge techniques and...