Job Archives

Full time
Sydney NSW
Posted 2 days ago
The Senior Investigator role will administer authorised legislation by conducting efficient, innovative, and effective delivery of multi-faceted intelligence-led, risk-based investigation and enforcement activities for the protection of the public, businesses, and communities in NSW. This role may supervise less experienced investigators. Certificate IV in Government Investigations is one of the essential requirements for this role. Click here to apply.

Job Features

Job Category

Enforcement, Government, Government Investigators, Investigator, Regulation, Senior Investigators

The Senior Investigator role will administer authorised legislation by conducting efficient, innovative, and effective delivery of multi-faceted intelligence-led, risk-based investigation and enforcem...

Full time
Cairns, Cairns, QLD
Posted 3 days ago
The aim of this role is 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 and the Building Industry Fairness (Security of Payment) Act 2017;
  • Prepare investigation plans and manage high-volume investigative caseloads.
  • Use best-practice investigative techniques, including offence elementisation, formulation of evidence matrices, preparation of witness statements and affidavits and conducting records of interviews.
  • Prepare briefs of evidence for use in disciplinary, civil and criminal proceedings.
  • Implementing and conducting proactive compliance initiatives including investigations, job site audits, desktop audits and surveillance and covert activities.
  • Provide other QBCC staff with advice, support, guidance and assistance in the performance of their compliance functions.
  • Provide consumers, contractors and industry stakeholders with advice regarding building industry regulation administered by QBCC. Liaise with external stakeholders including industry associations.
  • Contribute to the ongoing review and development of QBCC's operation and performance.
  • Represent QBCC in promotional and educational activities and before the tribunal and courts.
  • Provide exceptional customer service to all staff of the Commission and external customers.
  • Contribute to and support the operations of the Regional Service Centre, including providing a face to face service to customers at the front counter, and support to your team in the provision of customer service.
Click here to apply.

Job Features

Job Category

Government, Government Investigators, Investigator, Regulation

The aim of this role is to: Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job sit...

Full time
Perth WA
Posted 1 week ago
The successful candidate will be responsible for:
  • Providing advice and guidance to customers and stakeholders on ranger services and compliance with relevant legislation and local laws, in accordance with the City's policies and procedures;
  • Patrolling the City, including buildings, amenities and identified 'hot spots', to deter and report on crime, antisocial behaviour and other areas of concern such as graffiti and vandalism;
  • Conducting investigations, inspections and assessments of compliance relating to ranger service compliance matters, in accordance with relevant legislation, local laws and the City's policies and procedures; and
  • Taking appropriate education approach and/or enforcement action when non-compliance is identified in accordance with the City's policies and procedures.
Click here to apply.

Job Features

Job Category

Compliance, Enforcement, Government, Government Investigators, Inspections, Investigator, Local Laws, Policy, Ranger

The successful candidate will be responsible for: Providing advice and guidance to customers and stakeholders on ranger services and compliance with relevant legislation and local laws, in accordanc...

Casual/Temporary, Contract
ACT/Canberra
Posted 1 week ago
As 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 technical support across the full investigation function.
  • Assess information, analysing documents, data and other information, raising or referring issues, and providing appropriate support to investigators.
  • Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions.
  • Representing the Agency and giving evidence in criminal and civil courts.
  • Conduct telephone and face-to-face enquiries when for verifying information and data.
  • Use a range of analytical tools and databases, collecting, collating and maintaining data records.
  • Maintain accurate records of decisions and activities using business systems such as Excel, iBase and CRM based system products.
Cert IV in Government Investigations is one of the requirements for this role. Click here to apply.

Job Features

Job Category

Fraud Investigation, Government, Government Investigators, Investigator

As 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:...

Full time
Melbourne, VIC/Melbourne, Victoria
Posted 2 weeks ago
You will be responsible for:
  • Proactively managing a caseload of all Investigations in Bayside including residential, commercial, activity centre and various other matters.
  • Understand and interpret the various legislations, regulations and other frameworks within which the Investigations service functions.
  • Attend and contribute to team meetings and other forums to promote the Investigations service within Bayside City Council and externally.
  • The issuing of compliance notices, infringements.
  • Preparation of enforcement order applications and Brief of Evidence for the Victorian Civil & Administrative Tribunal (VCAT) and Magistrates Court.
  • Engage with the Victoria Police, EPA, DEWLP and other relevant State/Federal agencies.
Click here to apply.

Job Features

Job Category

Compliance, Enforcement, Government, Government Investigators, Investigator, Regulation, Senior Investigators

You will be responsible for: Proactively managing a caseload of all Investigations in Bayside including residential, commercial, activity centre and various other matters. Understand and interpret the...

Full time
NSW, Parramatta, Sydney, Sydney NSW
Posted 2 weeks ago
In this role, you will be responsible for conducting and leading complex investigations into potential breaches of conduct within the Department of Climate Change, Energy, the Environment and Water (DCCEEW). This role ensures compliance with conduct and governance requirements and provides expert advice on investigative matters.   Click here to apply.

Job Features

Job Category

Government, Government Investigators, Investigator

In this role, you will be responsible for conducting and leading complex investigations into potential breaches of conduct within the Department of Climate Change, Energy, the Environment and Water (D...

Full time
NSW, Sydney NSW
Posted 2 weeks ago
This is a unique opportunity to enter the industry and learn from the ground up.  You will be working on various matters at any one time, and a typical day will consist of:
  • Administering the workplace investigation process
  • Liaising with investigation participants and clients
  • Handling evidence, reviewing transcripts
  • Summarising evidence and writing reports
Click here to apply.

Job Features

Job Category

Investigator, Workplace Investigations

This is a unique opportunity to enter the industry and learn from the ground up.  You will be working on various matters at any one time, and a typical day will consist of: Administering the workplac...

Full time
Brisbane, QLD, QLD/Brisbane, West End
Posted 2 weeks ago
The aim of this role is to:
  • Undertake protracted and complex investigations, including:
    • Reviewing of available intelligence and complaint information;
    • Appropriately scope investigations, taking into consideration factors such as industry risk and regulatory impact;
    • Development of investigation plans;
    • Taking of witness statements;
    • Conducting records of interview;
    • Preparation of briefs of evidence;
    • Liaising with QBCC legal officers;
    • Giving evidence in court and administrative proceedings.
  • Assist with the operation of the team by:
    • Providing advice concerning investigations;
    • Providing QBCC staff with appropriate direction, guidance, training and assistance.
  • Interpret legislation, codes, standards, policies, guidelines and practices related to investigations and provide high level written and verbal advice as required.
  • Preparation of papers and providing in-person updates as required for the QBCC's committees and statutory bodies including, but not limited to, the QBCC Board, Regulatory and Resolution Committee.
  • Communicate and negotiate, both in writing and verbally, with a wide range of internal and external stakeholders.
  • Provide exceptional service to all internal and external stakeholders of the QBCC.
  • Provide support and advice to senior staff within Major Investigations as required.
Click here to apply.

Job Features

Job Category

Complaints, Government, Government Investigators, Investigator, Policy, Regulation, Risk

The aim of this role is to: Undertake protracted and complex investigations, including: Reviewing of available intelligence and complaint information; Appropriately scope investigations, taking into c...

Full time
Sydney, Sydney NSW
Posted 4 weeks ago
Reporting to the Client Safeguarding Manager, you will be responsible for conducting investigations into allegations of assault, abuse and neglect of Sunnyfield clients. You will be documenting and reporting those investigations in accordance with legislative requirements and Sunnyfield’s Policies and Procedures. This is a full time role, with a hybrid working model. The role is based at Allambie Heights, with some travel involved.   Click here to apply.

Job Features

Job Category

Compliance, Government, Government Investigators, Investigator, Regulation, Risk

Reporting to the Client Safeguarding Manager, you will be responsible for conducting investigations into allegations of assault, abuse and neglect of Sunnyfield clients. You will be documenting and re...

Full time
Bundaberg, Bundaberg & Wide Bay Burnett QLD, QLD
Posted 4 weeks ago
Your role is key role within regulatory services and will assist the Regulatory Services Supervisor - Animal Management with investigating complex animal matters that may lead to enforcement, appeals and legal action including regulated dog management and barking dog CRMs. You will also maintain high customer service standards and effective CRM response and;
  • Undertaking rigorous and detailed investigations of alleged offences and implement correct regulatory action (e.g. warnings, infringements, enforcement notices, impoundment, etc.)
  • Assist with the training and mentoring of Regulatory Services staff
  • Assist in the development and implementation of standard operating procedures
  • Implement an annual Declared Dogs (dangerous & menacing) inspection program
  • Take a lead and/or provide advice for staff in complex animal control matters
  • Discussions, investigations and negotiations with the public to achieve education and ensure compliance.
  • Once fully trained you will be included in an 'on-call' roster for provision of services after hours and on weekends
Click here to apply.

Job Features

Job Category

Animal Control, Compliance, Enforcement, Government, Government Investigators, Inspections, Investigator, Local Laws, Regulation

Your role is key role within regulatory services and will assist the Regulatory Services Supervisor – Animal Management with investigating complex animal matters that may lead to enforcement, ap...

Casual/Temporary, Contract
Adelaide SA
Posted 4 weeks ago
You will play a pivotal part in the Group Fraud Management team whose key obligation is to protect the members from financial losses whilst assisting to recover lost funds because of scams and fraud events. In this role you will examine all facets of criminal and non-criminal investigations, with a primary focus on complex External Investigations. Exposure and assistance will also be provided within Internal investigations and liaising with law enforcement and Government agencies.   Click here to apply.

Job Features

Job Category

Fraud Investigation, Fraud Investigator, Investigator

You will play a pivotal part in the Group Fraud Management team whose key obligation is to protect the members from financial losses whilst assisting to recover lost funds because of scams and fraud e...

Casual/Temporary, Contract
Gold Coast, QLD
Posted 4 weeks ago
The Integrity Investigator will conduct administrative investigations and enquiries, in line with legislative requirements and with an understanding of the APS Values, APS Employment Principles, and the APS Code of Conduct. The incumbent will provide assistance to the Director on integrity and conduct matters, administrative processes, and contribute positively to the team, branch, agency, and APS outcomes.   Certificate IV in Government Investigations is one of the desired qualifications for this position.   Click here to apply.

Job Features

Job Category

Government, Government Investigators, Investigator, Policy

The Integrity Investigator will conduct administrative investigations and enquiries, in line with legislative requirements and with an understanding of the APS Values, APS Employment Principles, and t...

Full time, Permanent
Katherine, NT
Posted 1 month ago
This position reports directly to the Manager Environment and Municipal and is responsible for monitoring, compliance and enforcement of local laws, Policies and associated legislation. This position must enforce Council’s By-Laws, issuing Council infringements for matters pertaining to the By-Laws and undertaking the role and duties of an authorised officer according to the local law. Undertake initiatives and programs, with emphasis on community education.   Click here to apply.

Job Features

Job Category

Compliance, Enforcement, Government, Government Investigators, Investigator, Policy, Ranger

This position reports directly to the Manager Environment and Municipal and is responsible for monitoring, compliance and enforcement of local laws, Policies and associated legislation. This position ...

Full time
Adelaide SA
Posted 1 month ago
SafeWork SA is looking for a dynamic, professional and experienced investigator to join their team. You will lead complex and diverse workplace investigations. You will have the opportunity to work with a range of industries and technical experts to investigate complex and catastrophic workplace serious incidents and fatalities.   Click here to apply.

Job Features

Job Category

Accident Investigators, Government, Government Investigators, Investigator, Private Investigators, Workplace Investigations

SafeWork SA is looking for a dynamic, professional and experienced investigator to join their team. You will lead complex and diverse workplace investigations. You will have the opportunity to work wi...

Part Time
NSW, Sydney, Sydney NSW
Posted 3 months ago
Key responsibilities include end to end management of:
  • Workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination.
  • Culture reviews and audits, and developing realistic, practical, and sustainable recommendations.
  • Internal projects such ensuring our processes are remain best practice and writing thought leadership pieces.
Click here to apply.

Job Features

Job Category

Complaints, Investigator, Workplace Investigations

Key responsibilities include end to end management of: Workplace investigations into employee misconduct, typically involving complaints of bullying, harassment, or discrimination. Culture reviews and...