Criminal Investigator jobs in sydney Australia
3 criminal investigator jobs found in sydney: showing 1 - 3
Senior Financial Crime Investigator (aml/ctf)
Company: Momenta |
Whats the role? As a Financial Crimes Investigator, you will be responsible for identifying and monitoring Financial..., and Anti-Money Laundering obligations and frameworks. Understanding of red flags, criminal typologies, and trends...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 May 2024
Investigations Manager - Group Risk
Company: The Star Entertainment Group |
. What we are looking for: Qualified Investigator with experience in either criminal investigations, workplace investigations or regulatory investigations...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Apr 2024
Eir, Investigator
Company: HSBC |
, bonus leave days and wellness programmes including discounted gym memberships. Taking on the role of Investigator... with intelligence, which may lead to the disruption of criminal activities, contributing to the protection of the bank and the safety...