Crime jobs
- Queensland GovernmentQueensland
- The CCC investigates major crime such as drug trafficking, fraud, money laundering, criminal paedophilia and homicide, deals with corruption affecting the…
View similar jobs with this employerQueensland GovernmentBrisbane QLD- Plan and prepare complex intelligence assessments in relation to crime and other community safety matters utilising accepted intelligence processes.
- View all Queensland Government jobs - Brisbane jobs
- Salary Search: Intelligence Specialist salaries in Brisbane QLD
- See popular questions & answers about Queensland Government
View similar jobs with this employerQueensland GovernmentBrisbane QLD- Plan and prepare complex intelligence assessments in relation to crime and other community safety matters utilising accepted intelligence processes.
- View all Queensland Government jobs - Brisbane jobs
- Salary Search: Intelligence Specialist salaries in Brisbane QLD
- See popular questions & answers about Queensland Government
- Herbert Smith FreehillsSydney NSW
- Remote work allowance
- You will be a subject-matter expert and trusted adviser to the partnership and lawyers on financial crime compliance in respect of new business.
- View all Herbert Smith Freehills jobs - Sydney jobs - Crime Analyst jobs in Sydney NSW
- Salary Search: Financial Crime Analyst salaries in Sydney NSW
- See popular questions & answers about Herbert Smith Freehills
View similar jobs with this employerFinancial Crime Specialist | Forensics and Financial Crime
Often replies in 1 dayPWC AustraliaBrisbane QLD 4000- Annual leave
- Up-to-date understanding of financial crime typologies and intelligence methods, coupled with awareness of emerging technologies and data analytics tools used…
- ANZ Banking GroupMelbourne VIC
- Leading the delivery and periodic refresh of financial crime enterprise‑wide and targeted risk assessments, ensuring appropriate consideration of relevant…
- Commonwealth BankSydney NSW
- Maintaining an up-to-date focus on financial crime, security trends, and emerging issues, and sharing knowledge obtained.
View similar jobs with this employerDepartment of Justice and Community SafetyMelbourne VIC 3000- Employee assistance program
- Salary packaging
- The Department of Justice and Community Safety (DJCS) provides a range of government programs and services focused on improving community safety, victim…
- NABSydney NSW
- Solid understanding of financial crime landscape – legislation, typologies, crime types and emerging trends.
- Previous experience in financial crime or related…
- View all NAB jobs - Sydney jobs - Financial Investigator jobs in Sydney NSW
- Salary Search: Senior Analyst, Financial Crime Investigations salaries in Sydney NSW
- See popular questions & answers about NAB
- Queensland GovernmentQueensland
- Deliver evidence-based case management, develop tailored supervision plans, and guide individuals on their journey toward a crime-free future.
- View all Queensland Government jobs - Queensland jobs
- Salary Search: Case Manager salaries in Queensland
- See popular questions & answers about Queensland Government
View similar jobs with this employerDepartment of Justice and Community SafetyMelbourne VIC 3000- Help shape reforms that improve support for victims of crime.
- Contribute to complex reform projects that improve support for victims of crime.
- Queensland GovernmentIpswich QLD
- Have a sound understanding of the criminal justice system and the unique needs of victims of crime.
- Initiate contact with victims of violent crimes, providing…
- View all Queensland Government jobs - Ipswich jobs - Liaison jobs in Ipswich QLD
- Salary Search: Victim Liaison Officer salaries in Ipswich QLD
- See popular questions & answers about Queensland Government
View similar jobs with this employerDepartment of Justice and Community SafetyMelbourne VIC 3000- Employee assistance program
- Salary packaging
- The Department of Justice and Community Safety (DJCS) provides a range of government programs and services focused on improving community safety, victim…
Compliance Officer (AML)
Often replies in 1 dayPepperNew South Wales- Referral program
- Parental leave
- Gym membership
- Insurance services
- Complete daily AML and financial crime activities, including transaction monitoring and watchlist reviews.
- This 2-year fixed term Compliance Officer (AML) role…
- Queensland GovernmentBrisbane QLD
- Demonstrate cultural capability and/or a commitment to developing cultural capability to ensure an inclusive culture that aligns with the Human Rights Act 2019…
Fraud Detection Officer Perth
Often replies in 6 daysBankwestPerth WA- Work from home
- Maintain an up-to-date focus on financial crime, security related trends and emerging issues, and share knowledge obtained.
- View all Bankwest jobs - Perth jobs - Detective jobs in Perth WA
- Salary Search: Fraud Detection Officer Perth salaries in Perth WA
Job Post Details
Committee Members, Crime Reference Committee - job post
Job details
Job type
- Temporary
Location
Full job description
Competitive remuneration package to be negotiated with the successful applicant
The CCC is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. The CCC investigates major crime such as drug trafficking, fraud, money laundering, criminal paedophilia and homicide, deals with corruption affecting the public sector, confiscates the proceeds of crime and unexplained wealth and operates the Witness Protection Program in Queensland.
Section 275 of the Act sets out the functions of the reference committee as follows: (a) to refer, as provided under chapter 2, part 2, division 2, major crime to the commission for investigation; (b) to authorise the commission, as provided under chapter 2, part 4, division 2A, to undertake specific intelligence operations; (c) to review general referrals under section 30A; (d) to coordinate, to the extent the committee considers appropriate, investigations into major crime conducted by the commission in cooperation with a police task force or another entity.
Membership of the CRC includes two community representatives, at least one of which must have a demonstrated interest in civil liberties, and at least one of which must be a female.
You must also not be an ineligible person as defined in Schedule 2 of the Act. Section 280 of the Act provides that an appointed member holds office for the term not longer than three years, stated in the instrument of appointment.
The Commission is located at Level 2, North Tower Green Square, 515 St Pauls Terrace, Fortitude Valley.
The Crime and Corruption Act 2001 may be viewed at the Queensland Legislation Website: https://www.legislation.qld.gov.au
Applications to remain current for 12 months.<space>This work is licensed under a Creative Commons Attribution 3.0 Australia License.