APS5 Investigations and APS6 Senior Investigations
Core
Gather, review, and record information to support investigations into possible breaches of regulations, policies, and compliance.
Role type
Senior IC government investigations officer
Builds
Compliance risk assessments, investigation reports, and briefs for decision-makers
Domain
Public sector / Government compliance and investigations
Deliverable
client delivery
Required skills
Analytical skills, ability to interpret complex data, document and financial record examination, report writing, stakeholder communication
Preferred skills
Certificate IV in Government Investigations, experience in government investigations, ability to obtain security clearance
Technologies
Data and intelligence tools
Responsibilities
Examine documents and financial records to identify concerns or missing information; Use data and intelligence tools to identify compliance risks; Review information and trends to detect signs of non-compliance; Assist with preparing briefs, reports, and correspondence for decisionmakers; Ensure information is accurate, clear, and consistent.