Senior Investigations Officer | Regulatory Enforcement (Canberra)

Senior Investigations Officer | Regulatory Enforcement (Canberra)

10 Oct
|
Mcarthur
|
Canberra

10 Oct

Mcarthur

Canberra

APS6 Senior Investigations Officer | Regulatory Enforcement

ACT Government Contract(Full Time)

Lead complex regulatory investigations for a major Commonwealth agency, using evidence, data and intelligence to identify and address non-compliance.

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- Senior regulatory investigations | $91,140-$102,152 + 15.4% super
- Lead complex risk-based investigations, evidence analysis & regulatory action
- 12-month APS opportunity | Canberra | Cert IV Investigations highly regarded

McArthur is seeking an experienced APS6 Senior Investigations Officer for a major Commonwealth Government regulatory agency in Canberra.

This is an opportunity for an experienced regulatory, fraud, integrity or enforcement investigator to undertake complex investigations in a high-profile Commonwealth workplace.

The opportunity

Working with a specialist regulatory team, you will independently undertake risk-based investigations into potential legislative non-compliance.

You will analyse information from multiple sources, use data and intelligence to identify high-risk behaviours and emerging issues, develop investigation strategies and prepare high-quality briefs, reports and recommendations for senior decision-makers.





You will also contribute to the development of investigation practices and provide guidance and support to less experienced staff.

A Certificate IV in Government Investigations is highly desirable.

About you

We are particularly interested in candidates with recent, hands-on investigation experience within:

Commonwealth or state regulatory agencies; compliance and enforcement; fraud; integrity; financial investigations; misconduct investigations; intelligence-led investigations; or another statutory enforcement environment.

You should be able to demonstrate that you have personally managed complex matters, assessed evidence, applied legislation or regulatory frameworks, exercised sound judgement and produced defensible recommendations or enforcement outcomes.

Experience mentoring or guiding junior investigators will also be highly regarded.

What is on offer

$91,140-$102,152 + 15.4% superannuation
Full-time non-ongoing APS appointment
Approximately 12 months with potential extension
Canberra based
Expected commencement: 2 November 2026

Australian citizenship is mandatory. Candidates must be able to obtain and maintain Baseline security clearance and satisfy required pre-employment screening.

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📌 Senior Investigations Officer | Regulatory Enforcement (Canberra)
🏢 Mcarthur
📍 Canberra

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