Investigation Officer | Federal Government
About the Opportunity
- Join an expanding regulatory team within a prominent Federal Government department, playing a key role in protecting integrity and public trust across national framework operations.
- Build your capabilities in data analysis, problem-solving, and regulatory investigations within a supportive, collaborative environment that actively supports your professional development.
What's on Offer
- Contract/Engagement: Initial 12-month contract + extension options.
- Location & Flexibility: Canberra, ACT.
Role & Responsibilities
- Gather, analyse, and document information and financial records to support structured regulatory investigations and compliance assessments.
- Utilise data and intelligence tools to proactively identify high-risk behaviours, entities, and non-compliance schemes.
- Review documentation and financial records to uncover gaps, providing well-reasoned advice to support executive decision-making.
- Prepare clear, accurate, and high-quality briefing materials, investigation reports, and formal correspondence.
- Engage effectively with internal stakeholders and external scheme participants while maintaining high quality and compliance standards.
Skills & Experience
To be successful in this position, you will ideally bring:
- Technical Toolkit: Familiarity with compliance methodologies, data and intelligence analysis tools, financial auditing processes, and regulatory frameworks. A Certificate IV in Government Investigations (PSP40416) is highly desirable (or a willingness to obtain one with departmental support).
- Experience: Proven background supporting structured or compliance-based work, such as financial audits, quality assurance, regulatory reviews, or investigations.
- Core Capabilities: Exceptional analytical skills, strong workload prioritisation, adaptability to evolving legislation, and excellent written and verbal communication capabilities.
Eligibility & Clearance Requirements
- Security Clearance: Due to the nature of this environment, candidates must hold a current Baseline security clearance or, at minimum, be an Australian Citizen with the ability to obtain one.
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