Crime Scene Investigator

About Legal Aid NSWLegal Aid NSW is a leading provider of legal services to disadvantaged communities in New South Wales. Our mission is to provide access to justice for all, regardless of their background or financial situation.About the RoleWe are seeking a highly skilled and experienced Crime Scene Investigator to join our team. As a Crime Scene...

About the RoleWe are seeking a highly skilled Scene of Crime Officer to join our Forensic Evidence & Technical Services team. As a key member of our Crime Scene Services Branch, you will play a critical role in providing technical support services for the gathering and interpretation of forensic evidence at volume crime scenes.Key ResponsibilitiesProvide...

About the RoleWe are seeking a highly skilled Scene of Crime Officer to join our Forensic Evidence & Technical Services team. As a key member of our Crime Scene Services Branch, you will play a critical role in providing technical support services for the gathering and interpretation of forensic evidence at volume crime scenes.Key ResponsibilitiesProvide...

About the RoleWe are seeking a highly skilled and experienced Scene of Crime Officer to join our Forensic Evidence & Technical Services team. As a key member of our team, you will be responsible for providing technical support services in the gathering and interpretation of forensic evidence at crime scenes.The successful candidate will have a strong...

About the RoleWe are seeking a highly skilled Scene of Crime Officer to join our Forensic Evidence & Technical Services team. As a key member of our team, you will provide technical support services in gathering and interpreting forensic evidence at crime scenes.Key Responsibilities:Provide technical support in gathering and interpreting forensic evidence at...

Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

About the RoleWe are seeking a highly skilled and motivated Financial Crime Investigator to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the Group's AML/CTF obligations are met, with a focus on Transaction Monitoring and Enhanced Customer Due Diligence.Key ResponsibilitiesConduct thorough...

Financial Crimes Investigation Analyst Role at Cuscal LimitedThis is a challenging and rewarding role at Cuscal Limited, a leading company in the AU financial sector. As a Financial Crimes Investigation Analyst, you will play a crucial part in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit...

Job Title: Financial Crimes Investigation SpecialistCuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal. As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities:Investigate and analyse...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key ResponsibilitiesInvestigate and...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities:Investigate and...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities:Investigate and...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Your responsibilities will...

Financial Crime Analyst Role at INGThis is a unique opportunity to join ING Australia as a Financial Crime Analyst, working with a high-performing team in Sydney. As a key member of the team, you will be responsible for investigating unusual matters escalated by the Fraud Operations Team, reviewing customer profiles, and identifying fraud and financial crime...

About the RoleThis is a Financial Crime Analyst position with ING, a leading company in Australia. The role involves investigating unusual matters escalated by the Fraud Operations Team, reviewing customer profiles, and identifying fraud and financial crime red flags.Key ResponsibilitiesAnalyse and assess the ML/TF risk in cases escalated from Fraud...

About the RoleWe're building a new digital bank, and we need a talented Fraud & Financial Crimes Investigator to join our team. As a key member of our dynamic new division, you'll play a pivotal role in safeguarding our bank and our customers against fraud, scams, and financial crime.Key ResponsibilitiesLead investigations on suspicious activities and...

Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

Head of Financial Crime OperationsThe Star Entertainment Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. We are committed to delivering sustainable outcomes for our guests, team members, and shareholders while maintaining the highest standards of integrity and compliance.As our Head of Financial Crime Operations,...

About the RoleThe NSW Crime Commission is seeking a skilled Archivist to join its Corporate and Enterprise Services Division. As an Archivist, you will play a critical role in delivering the Commission's records management sentencing and retention program.Responsibilities include:Undertaking a range of activities and tasks to ensure the Commission's...