Ching Ly

Senior Investigator / Senior Compliance and Regulation Officer

Len Waters Estate, New South Wales, Australia

About

Experience

  • Senior Intelligence Analyst at Australian Government Department of Veterans'​ Affairs
    Jan 2026 - Present · 6 mos

  • Senior Regulation/Compliance Officer at Australian Government Department of Education
    Aug 2023 - Jan 2026 · 2 yrs 6 mos

  • Services Australia (Full-time · 1 yr 3 mos)
    • Senior Criminal Investigator
      Jun 2022 - Aug 2023 · 1 yr 3 mos

      Services Australia Fraud Control Investigation Division, Intelligence and Investigation Branch.

    • A/g Assistant Director
      Jul 2022 - Jul 2022 · 1 mo

  • Investigations Officer at Office of the Australian Information Commissioner
    Mar 2022 - Jun 2022 · 4 mos

  • Services Australia (2 yrs)
    • A/g Senior Investigator
      Mar 2021 - Mar 2022 · 1 yr 1 mo

      Services Australia Fraud Control Investigation Division, Intelligence and Investigation Branch.

    • Criminal Investigator
      Apr 2020 - Mar 2022 · 2 yrs