Criminal Investigation Officers
vor 2 Wochen
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 Investigation and Evidence Control Officers at the APS 4 and APS 5 levels Criminal Investigation Officers at the APS 6 level Criminal 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 proof Assess and gather information Prepare comprehensive briefs of evidence Mentor and guide others Skills and Experience:
Experience in planning and leading fraud investigations Familiar with evidence gathering activities Understanding of evidence management Can interpret legislation, regulations, and operating policies These 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.
Find out more information about us on our careers page at .
#J-18808-Ljbffr
-
Criminal Investigation Officers
vor 2 Wochen
Canberra, Österreich Tideri Jobbörse VollzeitCriminal 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...
-
Criminal Investigation Officers
vor 2 Wochen
Canberra, Österreich Australian Taxation Office VollzeitCriminal 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...
-
Criminal Investigation Officers
vor 2 Wochen
Canberra, Österreich Australian Taxation Office VollzeitCriminal 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...
-
Assistant Director
Vor 6 Tagen
Canberra, Österreich Services Australia VollzeitFull timeServices 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...
-
Assistant Director
Vor 3 Tagen
Canberra, Österreich Tideri Jobbörse VollzeitFull 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...
-
Assistant Director
Vor 6 Tagen
Canberra, Österreich Services Australia VollzeitFull timeServices 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...
-
Director, Investigations | Full-Time Temporary
vor 2 Wochen
Canberra, Österreich the original VollzeitDirector, InvestigationsFull-time TemporaryDetails: The Fair Trading and Compliance Branch in Access Canberra has a short-term opportunity for Director of Investigations. The Investigations team provides high-level investigative and enforcement services in relation to alleged breaches of legislation that affects consumers and alleged breaches of the various...
-
Canberra, Österreich Tideri Jobbörse VollzeitAPS4 Support Officers, National Police Checking Service (NPCS), Canberra About the role Support Officers in the National Police Checking Service (NPCS or the Service) will be required to support the delivery of the Service, by providing timely and accurate customer support to our key stakeholders including police partner agencies, government and...
-
Senior Complaints Officers
vor 2 Wochen
Canberra, Österreich Tideri Jobbörse VollzeitOffice of the Inspector-General of Intelligence and Security Senior Complaints Officers Canberra ACT Who are we: The Office of the Inspector-General of Intelligence and Security (OIGIS) is central to the independent oversight of the Australian intelligence and security agencies.The Inspector General is an independent statutory office holder who reviews the...
-
Senior Complaints Officers
vor 2 Wochen
Canberra, Österreich Tideri Jobbörse VollzeitOffice of the Inspector-General of Intelligence and Security Senior Complaints Officers Canberra ACT Who are we:The Office of the Inspector-General of Intelligence and Security (OIGIS) is central to the independent oversight of the Australian intelligence and security agencies.The Inspector General is an independent statutory office holder who reviews the...
-
Canberra, Österreich Buscojobs AU C2 VollzeitSelect how often (in days) to receive an alert: Consultant & Specialist Medical Officers - Calvary Amplar Health Joint Venture Job Requisition Number: 11547 Date: 11 Jul 2024 Location: ACT, AU NT, AU NSW, AU QLD, AU TAS, AU SA, AU WA, AU VIC, AU About us The Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual...
-
Canberra, Österreich Tideri Jobbörse VollzeitSelect how often (in days) to receive an alert: Consultant & Specialist Medical Officers - Calvary Amplar Health Joint Venture Job Requisition Number: 11547 Date: 11 Jul 2024 Location: ACT, AU NT, AU NSW, AU QLD, AU TAS, AU SA, AU WA, AU VIC, AU About us The Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual...
-
Canberra, Österreich Buscojobs AU C2 VollzeitSelect how often (in days) to receive an alert: Consultant & Specialist Medical Officers - Calvary Amplar Health Joint Venture Job Requisition Number: 11547 Date: 11 Jul 2024 Location: ACT, AU NT, AU NSW, AU QLD, AU TAS, AU SA, AU WA, AU VIC, AU About us The Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual...
-
Aps6 Policy, Project And Corporate Officers
vor 3 Wochen
Canberra, Österreich The Treasury Of Australia VollzeitAPS6 Policy, Project and Corporate Officers Skip to content As an APS6 in this position you will support business areas to anticipate and analyse policy issues with a whole-of-economy or agency wide perspective, understand government and stakeholder circumstances and respond to changing events and directions.This is your unique opportunity to play a key role...
-
Security Officer
vor 3 Wochen
Canberra, Österreich Wilson Group VollzeitAdd expected salary to your profile for insights ABOUT WILSON SECURITYWilson Security present a unique opportunity to join our national specialist security network by applying for a position in our Canberra team for Government Departments, Retail & Cultural Instituitions portfolio's.As one of the largest providers of security services in Australia and New...
-
Consultant & Specialist Medical Officers
vor 1 Woche
Canberra, Österreich Medibank VollzeitAbout 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 National Safety and Quality Health Service (NSQHS) Standards. CAHJV has successfully delivered care to over 210,000 patients nationally, including greater than 14,000 acute patients within...
-
Consultant & Specialist Medical Officers
vor 1 Woche
Canberra, Österreich Medibank VollzeitAbout us The Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual hospitals delivering acute care to be nationally accredited to the National Safety and Quality Health Service (NSQHS) Standards.CAHJV has successfully delivered care to over 210,000 patients nationally, including greater than 14,000 acute patients within...
-
Aps5 Fraud Investigator
vor 3 Wochen
Canberra, Österreich Buscojobs AU C2 VollzeitAs a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency.In addition, your key duties are as follows:Work with other investigation assistants under the leadership and coordination of the National Technical Officer (NTO), providing consistent and reliable...
-
Senior City Laws Officer
vor 3 Wochen
Canberra, Österreich Hume City Council VollzeitJob Description Permanent Full-time $81,642.54 per annum plus Superannuation Join the City Safety team Hume City Council is one of Australia's fastest growing and culturally diverse councils.We put the customer and our community at the centre of all that we do, ensuring our services are efficient and accessible.The City Laws team promotes and protects safety...
-
Senior Inspector | Full-Time Permanent
vor 2 Wochen
Canberra, Österreich Australian Capital Territory VollzeitOn 13 September 2024, the ACT Government assumed a caretaker role, with an election to be held 19 October 2024. Information on this website will be published in accordance with the Guidance on Caretaker Conventions until after the election and conclusion of the caretaker period.Details: We are responsible for regulating over 70 pieces of legislation, no two...