Criminal Investigation Officers

vor 3 Wochen


Perth, Österreich Australian Taxation Office Vollzeit

Criminal Investigation Officers / Managers / DirectorsAt the ATO we offer a place where you can belong, a say in how you make a difference and the chance to grow a successful career.
Join us to experience the spirit of the Australian Public Service, doing work that matters and playing a part in Australia's future.
We are advertising for:
Criminal Investigation and Evidence Control Officers at the APS 4 and APS 5 levelsCriminal Investigation Officers at the APS 6 levelCriminal Investigation Managers and Directors at the EL 1 and EL2 levels.About the area Fraud and Criminal Behaviours is dedicated to developing solutions to address deliberate, systemic, or complex behaviours, that threaten the integrity of the Taxation and Superannuation systems.
We play a key role in supporting the ATO's core compliance functions by conducting a wide range of investigations across a broad range of tax-related crimes, including those pursued through the Serious Financial Crimes Taskforce.
These roles may require interstate travel and a current Australian driver's licence is essential.
You may be required, at times, to work flexible hours outside of the standard bandwidth.
Key Responsibilities: Investigate complex fraud offences to a criminal standard of proofAssess and gather informationPrepare comprehensive briefs of evidenceMentor and guide othersSkills and Experience: Experience in planning and leading fraud investigationsFamiliar with evidence gathering activitiesUnderstanding of evidence managementCan interpret legislation, regulations, and operating policiesThese roles will be offered in Adelaide, Brisbane CBD, Canberra, Melbourne CBD, Newcastle, Perth or Sydney CBD.
You must be an Australian citizen to work with the ATO.
People with disability and Aboriginal and Torres Strait Islander peoples are encouraged to apply.
Does this sound like you? If this sounds like you, we encourage you to click "Apply".
Don't forget to mention you applied through SEEK on your application.
#J-18808-Ljbffr



  • Perth, Österreich Tideri Jobbörse Vollzeit

    Criminal Investigation Officers / Managers / Directors At the ATO we offer a place where you can belong, a say in how you make a difference and the chance to grow a successful career.Join us to experience the spirit of the Australian Public Service, doing work that matters and playing a part in Australia's future.We are advertising for: Criminal...


  • Perth, Österreich Australian Taxation Office Vollzeit

    Criminal Investigation Officers / Managers / DirectorsAt the ATO we offer a place where you can belong, a say in how you make a difference and the chance to grow a successful career.Join us to experience the spirit of the Australian Public Service, doing work that matters and playing a part in Australia's future.We are advertising for:Criminal Investigation...


  • Perth, Österreich Australian Taxation Office Vollzeit

    Criminal Investigation Officers / Managers / Directors Skip to content At the ATO we offer a place where you can belong, a say in how you make a difference and the chance to grow a successful career. Join us to experience the spirit of the Australian Public Service, doing work that matters and playing a part in Australia's future.We are advertising...


  • Perth, Österreich Australian Taxation Office Vollzeit

    Criminal Investigation and Evidence Control Officers - APS 4We are seeking highly motivated Criminal Investigation Officers and Evidence Control Officers 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...


  • Perth, Österreich Australian Taxation Office Vollzeit

    Criminal Investigation and Evidence Control Officers - APS 5We are seeking highly motivated Criminal Investigation Officers and Evidence Control Officers 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...


  • Perth, Österreich Australian Taxation Office Vollzeit

    We are seeking driven and motivated Criminal Investigation Officers 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 systems.We play a...


  • Perth, Österreich Australian Taxation Office Vollzeit

    We are seeking highly motivated and experienced senior leaders 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 systems.We play a key...

  • Assistant Director

    vor 2 Wochen


    Perth, Österreich Tideri Jobbörse Vollzeit

    Full time Services Australia (the agency) operates a sophisticated fraud and corruption detection program, with data analytics and profiling that includes near real-time detection of crimes.The agency investigates matters of fraud and misconduct and may pursue disciplinary, administrative, and civil or criminal sanctions where appropriate.The agency is...

  • Permit Officers

    vor 2 Wochen


    Perth, Österreich CoMade Vollzeit

    Add expected salary to your profile for insightsCoMade are a strategic partner specialising in mechanical, electrical and instrumentation solutions within the infrastructure, energy and resources and mining industries. As a project-delivery partner, our focus is on the construction to operations phases of a project, offering rapid mobilisation of specialist...

  • Permit Officers

    vor 2 Wochen


    Perth, Österreich CoMade Vollzeit

    Add expected salary to your profile for insightsCoMade are a strategic partner specialising in mechanical, electrical and instrumentation solutions within the infrastructure, energy and resources and mining industries.As a project-delivery partner, our focus is on the construction to operations phases of a project, offering rapid mobilisation of specialist...

  • Permit Officers

    vor 1 Woche


    Perth, Österreich Tideri Jobbörse Vollzeit

    Add expected salary to your profile for insights CoMade are a strategic partner specialising in mechanical, electrical and instrumentation solutions within the infrastructure, energy and resources and mining industries.As a project-delivery partner, our focus is on the construction to operations phases of a project, offering rapid mobilisation of specialist...


  • Perth, Österreich Linfox Vollzeit

    Job no: 754559 Work type: Full time Location: Perth - WA - Australia Applications close: 25 Oct 2024 5:00 PM W. Australia Standard TimeHere at Linfox we believe together, anything is possible. Use sophisticated technology to deliver everyday essentials and natural resources for Australia's biggest companies. Work with major customers in retail, healthcare,...


  • Perth, Österreich Tideri Jobbörse Vollzeit

    Job no: 754559 Work type: Full time Location: Perth - WA - Australia Applications close: 25 Oct 2024 5:00 PM W.Australia Standard Time Here at Linfox we believe together, anything is possible.Use sophisticated technology to deliver everyday essentials and natural resources for Australia's biggest companies.Work with major customers in retail, healthcare,...


  • Perth, Österreich Linfox Vollzeit

    Job no: 754559 Work type: Full time Location: Perth - WA - Australia Applications close: 25 Oct 2024 5:00 PM W. Australia Standard TimeHere at Linfox we believe together, anything is possible.Use sophisticated technology to deliver everyday essentials and natural resources for Australia's biggest companies.Work with major customers in retail, healthcare,...


  • Perth, Österreich Linfox Vollzeit

    Job no: 754559Work type: Full timeLocation: Perth - WA - AustraliaApplications close: 25 Oct 2024 5:00 PM W. Australia Standard Time Here at Linfox we believe together, anything is possible.Use sophisticated technology to deliver everyday essentials and natural resources for Australia's biggest companies.Work with major customers in retail, healthcare,...


  • Perth, Österreich Buscojobs AU C2 Vollzeit

    Consultant & Specialist Medical Officers - Calvary Amplar Health Joint Venture Job Requisition Number: 11547 Location: ACT, AU; QLD, AU; NSW, AU; SA, AU; TAS, AU; VIC, AU; NT, AU; WA, AU About usThe Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual hospitals delivering acute care to be nationally accredited to the...

  • Project Officers

    vor 4 Wochen


    Perth, Österreich Kirra Services Vollzeit

    Do you hold a current AGSVA Security Clearance?YesNoCurrent or previously held Security Clearance.BaselineNV1NV2OtherN/AAre you willing to complete a Police/Criminal History Check?YesNoDo you hold a current drivers license?YesNoDo you have the ability to work an after hours roster (7am-7pm)?Are you currently represented by another recruitment agency?If so,...

  • Payroll Officers

    vor 4 Wochen


    Perth, Österreich Life Without Barriers Vollzeit

    Payroll Officers - Financial Processes.Permanent Full Time - WFH Job no:504085 Employment type:Full Time Location:Newcastle, Maitland & Hunter, Sydney, Melbourne Categories:Human Resources, FinanceAbout the OrganisationMake a real difference in the lives of vulnerable Australians with this unique opportunity to provide both corporate expertise and community...


  • Perth, Österreich Tideri Jobbörse Vollzeit

    Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.Enjoy a 50/50 hybrid work-from-home model Additional leave entitlements and flexible work arrangements Continuing Professional Development - on-going formal and informal training opportunities and mentoring programs Permanent &...


  • Perth, Österreich Asic Vollzeit

    Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.Enjoy a 50/50 hybrid work-from-home modelAdditional leave entitlements and flexible work arrangementsContinuing Professional Development - on-going formal and informal training opportunities and mentoring programsPermanent &...