Criminal Investigation Officer
vor 1 Monat
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 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.As a Criminal Investigation Officer, you will investigate complex fraud offences to a criminal standard of proof, preparing comprehensive briefs of evidence for submission to the Commonwealth Director of Public Prosecutions.
You'll use critical thinking to identify risks and address uncertainties, ensuring admissible evidence is included in the briefs of evidence.You will also mentor and guide your team members on conducting complex investigations, contributing to the ongoing development of their skills and capabilities.This role 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.These roles may be offered on an ongoing or non-ongoing basis in Adelaide, Brisbane CBD, Canberra, Melbourne CBD, Newcastle, Perth or Sydney CBD.We embrace the strength of diversity – through our people and the experiences they bring with them.
We provide reasonable adjustments to support candidates with disability to participate in our recruitment processes and encourage people with disability and Aboriginal and Torres Strait Islander peoples to apply.#J-18808-Ljbffr
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Criminal Investigation Director
vor 1 Monat
Central Coast, Österreich Tideri Jobbörse VollzeitWe 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...
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Compliance Investigations Officer
Vor 2 Tagen
Central Coast, Österreich Buscojobs VollzeitThe key outcomes and accountabilities of this role are to: Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations.This includes but is not limited to the Queensland Building and Construction Commission Act 1991...
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Senior Lawyer
vor 2 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitCreate a free Lawyers Weekly Jobs account We are seeking highly motivated legal professionals to join the Office of Fair Work Ombudsman (OFWO) as a Senior Lawyer or Principal Lawyer to provide legal advice and support relating to the OFWO's criminal jurisdiction.This is a unique opportunity to support the establishment of a new investigative function for the...
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Compliance Investigation Officer
vor 1 Monat
Central Coast, Österreich the original VollzeitDepartment of Primary Industries and Regional Development NSW – Newington NSW Food Safety Officer Grade 4 – Salary from $122,555 plus super and leave loading Diversity and inclusion are core values of the Department of Primary Industries and Regional Development.The Department of Primary Industries and Regional Development is a workplace where everyone...
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Legal Assistant
vor 3 Wochen
Gold Coast, Österreich Gatenby Criminal Lawyers VollzeitLegal Assistant & Law Clerk - Criminal Law Gatenby Criminal Lawyers is an established and sought after criminal law firm based in Southport on the Gold Coast. Our team offers outstanding legal support to clients from diverse backgrounds. As our team progresses within the Firm, we are looking for two people to fulfill their roles. We are looking for: A full...
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Incidents And Complaints Investigation Officer
vor 1 Monat
Central Coast, Österreich Tideri Jobbörse VollzeitIncidents and Complaints Investigation Officer Discover a career where care goes both ways!• Based in Macquarie Park, short walk from Metro Station• 7 Additional leave days per year + Salary Packaging + WFH options• Collaborative, inclusive, and professional team culture Exciting things are happening at Catholic Healthcare!We've grown to 5500+...
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Network Incident Investigations Lead
vor 1 Monat
Central Coast, Österreich Ausnet Services Ltd VollzeitTitle: Network Incident Investigations Lead Location: Victoria, Australia Employment Type: Permanent Full Time Description: Lead the asset and network related incident investigations Meaningful work with real purpose Direct impact in the investigation of responding to faults When you choose AusNet, you'll join genuine people working together, making Real...
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Electrical Project Investigations Lead
vor 1 Monat
Central Coast, Österreich Tideri Jobbörse VollzeitJob DescriptionSnowy Hydro is a dynamic, integrated energy business that has been providing on-demand, reliable energy to Australia for generations.Snowy Hydro owns and operates a powerful combination of generation assets, including the mighty Snowy Mountains Scheme, gas and diesel plants, and contracted wind and solar energy.We also provide electricity and...
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Central Coast, Österreich Tideri Jobbörse VollzeitJob DescriptionSnowy Hydro is a dynamic, integrated energy business that has been providing on-demand, reliable energy to Australia for generations.Snowy Hydro owns and operates a powerful combination of generation assets, including the mighty Snowy Mountains Scheme, gas and diesel plants, and contracted wind and solar energy.We also provide electricity and...
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Fair Work Inspector
vor 3 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitWe are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman's (OFWO) Criminal Investigations Team within the Criminal Investigations Branch.This is a new team, and you will have the opportunity to shape the culture and work practices of the area.Positions will be available at the Fair Work Inspector APS Level 5...
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Fraud Investigation
vor 4 Wochen
Central Coast, Österreich The Vanguard Group VollzeitFraud Investigation & Prevention AssociateApply locations Melbourne, AustraliaTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: November 23, 2024 (27 days left to apply)Job requisition id: 162376About VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently.A company...
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Fraud Investigation
vor 4 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitFraud Investigation & Prevention Associate Apply locations Melbourne, Australia Time type: Full time Posted on: Posted 2 Days Ago Time left to apply: End Date: November 23, 2024 (27 days left to apply) Job requisition id: 162376 About Vanguard More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently.A...
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Fraud Investigation
vor 4 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitFraud Investigation & Prevention Associate Apply locations Melbourne, AustraliaTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: November 23, 2024 (27 days left to apply)Job requisition id: 162376About VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently.A company...
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Senior Enforcement Lawyers
vor 4 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitPrepare 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 - ongoing formal and informal training opportunities and mentoring programs Permanent &...
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Central Coast, Österreich Tideri Jobbörse VollzeitConsultant | Risks & Investigations, Forensic & Litigation Consulting | Hong Kong FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment.With more than 8,000+ employees located in 31 countries, FTI...
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Senior Enforcement Investigators
vor 3 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitPrepare 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 - ongoing formal and informal training opportunities and mentoring programs Permanent and...
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Law Enforcement Officer
vor 2 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitHow to Become a Law Enforcement Officer in Australia: careers in Law Definition of a Law Enforcement Officer A career as a Law Enforcement Officer is both rewarding and impactful, offering individuals the opportunity to serve their communities while upholding the law.These dedicated professionals are responsible for maintaining public order, preventing...
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Enforcement Lawyers
vor 3 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitPrepare 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 and...
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Veterinary Officer
vor 1 Monat
Central Coast, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Energy, Environment and Climate ActionOccupation: Agriculture/Primary IndustryReference: VG/50960088The Veterinary Officer (VO) will work as a member of the Animal Health and Welfare Unit, to ensure the delivery of major animal health projects that include disease surveillance; livestock legislation and enforcement management;...
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Probation Officer
vor 3 Wochen
Central Coast, Österreich Study Select VollzeitHow to Become a Probation Officer in Australia: careers in Criminal JusticeDefinition of a Probation OfficerA career as a Probation Officer offers a unique opportunity to make a significant impact on individuals' lives while contributing to community safety.These professionals play a vital role in the criminal justice system by supervising offenders who have...