APS5 Investigations Officer – Compliance & Risk

McArthur; Canberra; On-site; AUD 82,000 - 90,000; Full time

Job summary

McArthur is seeking two APS5 Investigations Officers for a major Commonwealth Government regulatory agency in Canberra. The role focuses on evidence analysis, data and intelligence, risk identification and producing high-quality written investigation outputs.

Applicants with a Certificate IV in Government Investigations or strong relevant investigation experience are encouraged to apply. The position is based in Canberra with a 12-month non-ongoing appointment and a salary range above.

Qualifications

• Experience in regulatory investigations and compliance.
• Ability to analyse evidence and identify risk.
• Strong written briefing and reporting skills.

Responsibilities

• Gather, analyse and document information for investigations.
• Review documents and financial information for gaps or inconsistencies.
• Analyse data to identify high-risk behaviour and non-compliance.
• Prepare briefs, reports and correspondence for decision-makers.

Skills

Investigations

Regulatory investigations

Compliance

Fraud detection

Financial investigations

Evidence-based casework

Intelligence-led compliance

Education

Certificate IV in Government Investigations

Job description

McArthur is seeking two APS5 Investigations Officers for a major Commonwealth Government regulatory agency in Canberra. The role focuses on evidence analysis, data and intelligence, risk identification and producing high-quality written investigation outputs.

Applicants with a Certificate IV in Government Investigations or strong relevant investigation experience are encouraged to apply. The position is based in Canberra with a 12-month non-ongoing appointment and a salary range above.