Financial Crime Prevention Director

Crime Prevention Support RoleThe Australian Criminal Intelligence Commission is a national criminal intelligence agency that advises senior decision makers on serious and organised crime impacting Australia.We are seeking dedicated individuals who are intelligent, highly capable and seeking to make a difference to the lives of all Australians.About the...

Job DescriptionThe National Police Checking Service (NPCS) is a vital component of Australia's criminal intelligence framework.We advise senior decision-makers on serious and organised crime impacting the nation.As a trusted advisor, you will work closely with Australian police agencies to ensure the smooth operation and continuity of the NPCS.Our team...

Job Title: Financial Crimes Investigator About the Role:This position is responsible for conducting in-depth analysis of complex legislation, policies, procedures, standards, methodologies and precedents to support critical investigation activities. Duties:Conducting interviews, preparing statements and affidavits, collecting, securing and managing...

Job DescriptionThe Australian Federal Police is seeking experienced operational police members to protect Australians by outsmarting serious, complex, international and organised crime.About the RoleWe are looking for lateral police candidates to undertake the Federal Police Skilled Police Program and be placed in various roles across Australia including:ACT...

Job OpportunityThe Australian Criminal Intelligence Commission advises senior decision makers on serious organised crime impacting Australia.As a National Manager Operational Strategy, you will be at the forefront of tackling serious and organised crime targeting Australia, both within our borders and offshore.About the Role- Collaborate with domestic and...

The Justice Reform Branch drives the ACT Government's justice reform agenda to address the underlying causes of crime and reduce the cycle of re-offending. The Branch develops and administers policy and program initiatives related to reducing recidivism, crime prevention, restorative practices and Restorative City, victims of crime and disability justice. It...

Protecting government outlays and preventing fraud requires a strategic leader who can effectively manage investigations.About the RoleThe National Manager, Fraud Investigation will lead investigations into cases of fraud relating to Medicare, Child Support and welfare programs.This role involves detecting and investigating fraud and related crime, working...

We are seeking a dedicated and compassionate advocate to lead our victim support services. As the independent statutory advocate, you will play a critical role in ensuring the rights of victims of crime are protected and respected.This position oversees Victim Support ACT, a vital service providing emotional support, practical assistance, and financial aid...

Job Title: Information Management OfficerWe are seeking a skilled Information Management Officer to join our team. As a key member of the workforce, you will play a critical role in tackling serious and organised crime targeting Australia.This role will support the development of agency capability and provide assurance that we continue to meet our...

Job OverviewThe Australian Federal Police delivers dynamic law enforcement to the nation, preventing and detecting crimes against the Commonwealth. The role offers a diverse and rewarding career with opportunities in operational support.We value our workforce, providing generous remuneration, six weeks paid annual leave, additional paid Christmas stand down,...