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Senior enforcement investigators jobs in New South Wales (41 jobs)

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Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
  • NSW Department of Creative Industries, Tourism,...
  • Sydney
... ! About the Role As a Senior Casino Investigator within Liquor & Gaming NSW, ... complex, intelligence-led investigations and enforcement activities that protect the public ... You To succeed as a Senior Casino Investigator, you will bring demonstrated experience ...
21 days ago
Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
  • Procare Group
  • Sydney
... Investigations team! As a Trainee Factual Investigator you will work closely with ... liaise daily with clients and investigators; Ongoing investigations administration and support ... in investigations and/or law enforcement. Excellent writing skills, grammar, ...
18 days ago
  • APRA
  • Sydney
... Working with the Enforcement Leadership Team to deliver Enforcement priorities, including ... matching team resources against enforcement priorities and projects; Providing ... of enforcement outcomes; Having strong project management skills, internal (senior ...
27 days ago
  • Westpac Banking Corporation
  • Sydney
Description: Description Senior Manager Protective Security Key role ... incidents including victim support, law enforcement liaison, root cause analysis and ... I need? Significant (10 years +) law enforcement or armed forces experience Proven ...
26 days ago
  • Australian Fair Work Ombudsman
  • Sydney
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
  • Australian Fair Work Ombudsman
  • Coffs Harbour
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
  • Australian Fair Work Ombudsman
  • Newcastle
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
Description: Senior Advisor, Professional Standards & Conduct Clerk ... has an exciting opportunity for a Senior Advisor to join our high ... externally, including at times external investigators and officials from government agencies ...
23 hours ago
  • Office of the NSW Crime Commission
  • Sydney
Description: Exciting and challenging opportunity to work in a specialist law enforcement agency Flexible working arrangements Ongoing professional development
2 days ago
  • Huntd Recruitment
  • Dubbo
... in training, services & development. ROLE: Senior Strata Manager SALARY: $100-120k ... legislation and assist in the enforcement of by-laws Maintain insurance ...
20 days ago
... Prudential Regulation Authority (APRA) , law enforcement, or legal practice in the ... external reports and materials for senior management, the Australia Board and ...
22 days ago
... account. To support negotiation and enforcement of adidas Brand trade terms ... EQUAL OPPORTUNITY EMPLOYER. JOB TITLE: Senior Specialist, Key Account Manager (Rebel ...
24 days ago
  • Maitland City Council
  • Newcastle
$81,783 $90,779 a year
Description: Provide efficient and effective regulatory and enforcement services in the Maitland local government area.
24 days ago
Description: * Senior Portal Developer Opportunity * From $147. ... such project(s). The role As a Senior Portal Developer, you will make ... Australian financial system. Through our enforcement work, we hold to account ...
28 days ago
... directly to the CEO, the Senior Executive of Operations will implement ... with safety protocols and compliance enforcement Proficiency in Microsoft Office Suite ...
29 days ago
  • Suncorp Group
  • Sydney
... internal financial crime matters As a Senior Investigator you’ll work in a dynamic ... @suncorp.com.au 2025 PD - Senior Investigator.pdf
29 days ago
... We are seeking an experienced Senior Investigator to join our Probity & Approvals ... questions, please contact Natalie Caruana, Senior Talent Acquisition Lead via natalie ...
a day ago