Senior Investigations Officer | Regulatory Enforcement (Canberra)

Senior Investigations Officer | Regulatory Enforcement (Canberra)

14 Oct
|
Mcarthur
|
Canberra

14 Oct

Mcarthur

Canberra

Job Description

APS6 Senior Investigations Officer | Regulatory Enforcement n

ACT Government Contract(Full Time)

n

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

n

Start your search here

n

Keyword:

n

Sector:

n

Location:

n

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

n

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

n

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

The opportunity n

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

n

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.

n





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

n

A Certificate IV in Government Investigations is highly desirable.

About you n

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

n

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

n

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.

n

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

What is on offer n

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

n

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

#J-18808-Ljbffr

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

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: senior investigations officer | regulatory enforcement (canberra) / canberra

Subscribe to this job alert:

Get the latest job offers by email for: senior investigations officer | regulatory enforcement (canberra) / canberra