Investigations & Intelligence Manager
Core
Lead a team of investigators and intelligence professionals to conduct complex, risk-based investigations into fraud and compliance matters for the NSW government.
Role type
Senior IC investigations manager (regulatory & intelligence)
Builds
Intelligence-led investigations, regulatory compliance frameworks, and strategic advice for senior stakeholders
Domain
Public sector / Government / Regulatory compliance
Required skills
Complex investigation leadership, intelligence-led analysis, regulatory compliance expertise, stakeholder management, team development, strategic advisory, policy framework design, risk assessment
Preferred skills
Financial fraud expertise, identity verification knowledge, criminal law experience, administrative law experience
Technologies
N/A
Responsibilities
Lead and develop a team of investigators and intelligence professionals, manage high-profile sensitive investigations, use intelligence and analytics to identify risks and trends, provide strategic advice to senior leaders, develop investigation frameworks and policies, build partnerships with government agencies and industry bodies, monitor emerging risks and legislative changes
Seniority
Senior, hands-on IC with strategic oversight
