Criminal Investigation Officer Aps 6 Canberra

$97,816
- $112,312 + 15.4% super Various locations in ACT, NSW, QLD, SA, VIC & WA. Ongoing/non-ongoing opportunities with versatile working arrangements. Overview We are seeking driven and motivated Criminal Investigation Officers to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing comprehensive solutions to address deliberate, systemic, or complex behaviours that threaten the integrity of the Taxation and Superannuation systems. We play a key role in supporting the ATO's core compliance functions by conducting a wide range of investigations across a broad range of tax-related crimes, including those pursued through the Reliable Financial Crimes Taskforce. Responsibilities
- Investigate complex fraud offences to a criminal standard of proof.
- Prepare comprehensive briefs of evidence for submission to the Commonwealth Director of Public Prosecutions.
- Use critical thinking to identify risks and opportunities, address uncertainties, and deliver quality evidence briefs.
- Mentor and guide team members on conducting complex investigations, contributing to their skill development. Requirements
- Interstate travel may be required.
- Current Australian driver’s licence essential.
- Preferred ability to work a versatile schedule outside of standard bandwidth. Locations Roles may be offered on an ongoing or non-ongoing basis in Adelaide, Brisbane CBD, Canberra, Melbourne CBD, Newcastle, Perth or Sydney CBD. #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3rvqfg