APS5/6 Investigations Officer
Core
Conduct investigations into potential non-compliance and avoidance schemes by analyzing financial information, identifying risks, and supporting regulatory action.
Role type
Senior IC investigations officer (compliance/regulatory)
Builds
Investigation briefs, reports, and correspondence for decision-makers
Domain
Public sector regulatory compliance and financial investigations
Required skills
Financial analysis, risk identification, investigation management, report writing, stakeholder engagement, data and intelligence tool usage
Preferred skills
Experience in financial audits, assurance activities, or similar structured regulatory work; ability to work autonomously (APS6)
Technologies
Data and intelligence tools
Responsibilities
Gather, analyze, and document information to support investigations; review documents and financial information to identify gaps and risks; prepare briefs and reports for decision-makers; support targeted compliance activities; contribute to the development of investigation procedures; provide guidance to junior team members (APS6)
Seniority
Senior, hands-on IC (APS5/6 levels)
