Senior Investigators & Lead Investigator - Federal GovernmentJust posted!

An opportunity has arisen to join a high-profile Commonwealth regulatory environment, supporting complex investigations, compliance and enforcement activities across matters of significant public interest.

We are seeking experienced Senior Investigators and a Lead Investigator with strong backgrounds in regulatory investigations, fraud, compliance, enforcement or Commonwealth Government investigations.

These are substantial 12-month contract opportunities, with multiple positions available nationally.

The Opportunities
Senior Investigator – APS6 Equivalent
Multiple positions available
Working as part of an experienced investigations function, you will manage complex and sensitive matters from initial assessment through to investigation outcomes.
Your responsibilities will include:

• Conducting complex and sensitive investigations
• Assessing allegations and planning investigative strategies
• Conducting interviews and preparing statements and affidavits
• Collecting, securing and managing evidence and confidential information
• Preparing comprehensive investigation reports
• Developing briefs of evidence for potential referral and enforcement action
• Working closely with Commonwealth agencies, regulators and law enforcement bodies
• Engaging with internal and external stakeholders throughout investigations
• Providing evidence in criminal and/or civil proceedings where required
• Supporting operational investigation activities

Lead Investigator – EL1 Equivalent
1 position available
This position will take a leadership role across complex investigations and provide oversight, quality assurance and capability development within the investigations function.
Responsibilities will include:

• Leading and supporting a team of investigators
• Managing and quality assuring complex and sensitive investigations
• Providing oversight of investigation planning, evidence collection, reports and briefs of evidence
• Driving high standards of investigative practice
• Developing contemporary investigative strategies, tools and techniques
• Reviewing investigation outcomes and identifying systemic or emerging issues
• Supporting fraud, integrity, regulatory and enforcement initiatives
• Developing investigation capability across the team
• Building senior relationships with Commonwealth regulatory and law enforcement agencies
• Providing high-level advice on complex investigative matters

About You
You will be an experienced investigations professional who is comfortable operating within a highly regulated, evidence-based environment.
Ideally, your background will include experience within one or more of the following:

• Commonwealth or State Government investigations
• Regulatory or enforcement agencies
• Corporate or financial investigations
• Fraud and integrity investigations
• Compliance and regulatory enforcement
• Law enforcement
• Complex civil or criminal investigations

You will bring strong investigative judgement, exceptional written communication skills and demonstrated experience managing sensitive information and evidence.
For the Lead Investigator opportunity, you will also have demonstrated experience leading investigators, quality assuring complex casework and engaging with senior regulatory and enforcement stakeholders.
Essential Requirements

• Australian Citizenship
• Relevant investigation experience
• Ability to obtain and maintain the required Commonwealth security clearance
• Ability to obtain and maintain a National Police Check
• Relevant Government Investigations qualifications, including Certificate IV in Government Investigations or equivalent, where required
• Ability to undertake occasional domestic travel

The Opportunity
These roles provide the opportunity to work within a significant Commonwealth investigations and regulatory function, handling complex matters and working alongside experienced regulatory, enforcement and government professionals. ************@bluefinresources.com.au