... or leading investigations into suspected criminal misconduct, developing investigation strategies, and ... As a Senior Financial Crimes Investigator, youll have the opportunity to ... support relating to the OFWOs criminal jurisdiction. · About the Role · This ...
... or leading investigations into suspected criminal misconduct, developing investigation strategies, and ... As a Senior Financial Crimes Investigator, youll have the opportunity to ... support relating to the OFWOs criminal jurisdiction. · About the Role · This ...
... support relating to the OFWO’s criminal jurisdiction. This is a unique ... . Extensive experience working in a criminal jurisdiction and in a regulatory ... risks in the conduct of criminal investigations; excellent legal and strategic ...
... Act and related regulations. Our Investigators will undertake review and assessment ... some cases, may lead to criminal prosecutions. About you To become ... end-to-end investigations into criminal contraventions, including making recommendations for ...
The role As an Investigator, you will contribute to investigations ... the preparation and compilation of criminal briefs of evidence and civil ...
... Government Agency to engage an Investigator .This position is located in ... extension. About the Position This Investigator position will involve conducting thorough ...
... 136,660 About the role Investigators lead, plan and implement the ... operational objectives. Essential qualifications Investigators at this level will have ... law enforcement. Successfully complete the Investigator Training Program on commencement with ...
... in-house civil litigation. Criminal proceedings (which can include contraventions against both Commonwealth and State law) are prosecuted through the Commonwealth DPP. Please note that we currently have vacancies for Investigators across both IEA and ...
As a Fraud Investigator you will support on operational ... , and providing appropriate support to investigators. Assisting with the preparation of ... Agency and giving evidence in criminal and civil courts. Conduct telephone ...
As a Fraud Investigator you will support on operational ... , and providing appropriate support to investigators. Assisting with the preparation of ... Agency and giving evidence in criminal and civil courts. Conduct telephone ...