Enforcement Investigators

3 weeks ago

Sydney, New South Wales, Australia ASIC Full time
Overview

A future with ASIC means your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value what you will bring—sharp, analytical minds and a willingness to challenge the status quo.

Enforcement and Compliance Group (ECG) plays a central role within ASIC, conducting initial inquiries, compliance activities, or enforcement actions across various sectors excluding markets. ECG identifies and investigates potential misconduct, determines appropriate responses, and pursues administrative, civil or criminal outcomes. As one of ASIC's largest business groups, ECG handles a wide range of complex and high-impact matters, from early-stage assessments to large-scale investigations and litigations. The group's work is supported by in-house legal teams and partnerships with the Commonwealth Director of Public Prosecutions for criminal matters. ECG's ongoing priorities reflect its commitment to protecting consumers through proactive enforcement.

Please note that this recruitment process will establish a pool of Investigators to fill current and future vacancies in our ECG teams.

The role

As an Enforcement Investigator, you will contribute to investigations of suspected misconduct and obtaining enforcement outcomes. You will have the opportunity to participate in varied, interesting and impactful work. More specifically, you will:

  • Work as part of multi-disciplinary enforcement teams.
  • Engage in investigation planning and discussions about scope and strategy.
  • Employ a range of evidence gathering techniques, including interviewing witnesses, taking witness statements, preparing affidavits, participating in the execution of search warrants, conducting compulsory examinations and issuing compulsory notices.
  • Utilise ASIC's evidence management technology and other systems to derive insights from data, information and documents.
  • Contribute to the preparation and compilation of criminal, civil and administrative briefs and provide support to any proceedings in State or Federal Courts.
About you / Qualifications
  • Have demonstrated experience in an investigative or similar role. We welcome candidates with transferrable experience from law enforcement, forensic accounting, insolvency, intelligence, data and other relevant industries.
  • Have a degree in commerce, finance, business, criminology or another related discipline.
  • Be comfortable working with large and complex information or data sets, using evidence management software, investigative strategies, tools and technologies.
  • Have strong communication and stakeholder management skills.
  • Be passionate about using your investigative skills to make a positive difference for investors and consumers in the Australian financial system.
  • Experience in complex investigations will be favourably viewed.
Application details

Applications close at 11:59pm AEST on Monday 1 September 2025.

Interviews will be held in-person from 15 to 26 September 2025 in your applicable office.

To work with us, you need to be an Australian citizen and be prepared to complete ASIC Suitability and Baseline Assessment, issued by ASIC's Security team.

What we offer
  • Professional development opportunities, including mentoring programs and ongoing training.
  • 50-50 hybrid work from home model.
  • Access to flex-time.
  • 20 days of annual leave, plus additional paid leave during the Christmas closedown and 18 days of personal leave.
Job details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other, Information Technology, and Management
  • Industries: Government Administration
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