Evidence Services, Consulting Analyst

3 weeks ago


Sydney, New South Wales, Australia ASIC Full time
Overview

Evidence Services, Consulting Analyst role at ASIC.

Join to apply for the Evidence Services, Consulting Analyst role at ASIC.

The Team

The Evidence Services team provides evidence collection, management and analysis services using various databases and litigation support tools to assist ASIC's regulatory teams to review and present evidence in courts and other bodies.

The Role

As an Evidence Services Consulting Analyst, you will work closely with investigation teams to implement established evidence review strategies, ensuring the appropriate use of technology and advanced analytics. You will provide advice to investigation teams on established evidence management and evidence analysis practices.

You Will Be Responsible For
  • Undertaking the preparation of criminal briefs and disclosure, civil discovery and administrative banning briefs using software such as Nuix Discover and related technologies, in accordance with established guidelines and practice notes.
  • Delivering training and provide support to investigation teams in the effective use of ASIC's evidence management systems.
  • Maintaining and administering ASIC's evidence management system according to established rules and procedures.
  • Actively participating in meetings of the national Evidence Services Consulting teams by discussing any emerging, unusual or interesting problems and ideas for potential solutions.
About You

With your demonstrated experience in consulting, eDiscovery and evidence management in a professional services firm, law firm or enforcement agency, you will have the technical expertise and specialist skills to assist ASIC in achieving impactful outcomes. Your experience covers consulting on all stages of investigations and litigation, including eDiscovery, Technology Assisted Reviews, and evidence analysis and production for court or other decision-making bodies.

You Will Also Demonstrate
  • Experience and skills at managing stakeholder and service delivery expectations, responding to complex enquiries and resolving issues as they arise.
  • Strong communication skills (verbal and written) to present complex information to different audiences.

Experience in the use of litigation support software such as Nuix Discover, Nuix Workstation, EDT, Access Data, Relativity or similar is highly desirable.

About ASIC

ASIC's remit is one of the broadest of regulators across the world. ASIC regulates corporations, markets, financial services and consumer credit and monitors and promotes market integrity and consumer protection in the Australian financial system. Through our enforcement work, we hold to account those who contravene the law, working to achieve strong outcomes that address the greatest consumer and investor harms. ASIC is committed to a providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. Indigenous Australians are encouraged to apply as well as applicants from all backgrounds and with different abilities.

We Offer a Range Of Employee Benefits Including
  • Attractive superannuation
  • Additional leave entitlements
  • 50/50 hybrid work-from home model
  • Flexible work arrangements
  • Assistance for study and professional development

To work with us, you need to be an Australian citizen and be prepared to complete an ASIC Suitability and Baseline Assessment.


#J-18808-Ljbffr

  • Sydney, New South Wales, Australia ASIC Full time

    OverviewEvidence Services, Consulting Analyst role at ASIC.Join to apply for the Evidence Services, Consulting Analyst role at ASIC.The TeamThe Evidence Services team provides evidence collection, management and analysis services using various databases and litigation support tools to assist ASIC's regulatory teams to review and present evidence in courts...


  • Sydney, New South Wales, Australia Avocado Consulting Full time

    Technical Business Analyst (Financial Services) - $900 + superTechnical Business Analyst (Financial Services) - $900 + superGet AI-powered advice on this job and more exclusive features.This range is provided by Avocado Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$115.00/hr...


  • Sydney, New South Wales, Australia Avocado Consulting Full time

    Technical Business Analyst (Financial Services) - $900 + superTechnical Business Analyst (Financial Services) - $900 + superGet AI-powered advice on this job and more exclusive features.This range is provided by Avocado Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$115.00/hr...


  • Sydney, New South Wales, Australia Acolade Consulting Full time $90,000 - $120,000 per year

    Job: - Senior Business Analyst - (Baseline Security Clearance is Required)Duration: - ASAP to 30 June 2026 (Possible Extension 1 × 12 months)Location: - Canberra, ACT (Hybrid)Estimated Start Date: - Tuesday, 21 October 2025We are looking for an experiencedSenior Business Analystfor a long-term contract with one of our Federal Government Clients.Required...

  • Business Analyst

    3 weeks ago


    Sydney, New South Wales, Australia DXC Consulting & Engineering Services Full time

    Overview At DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team.This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the ground up.At DXC, we value collaboration, innovation, and...

  • Business Analyst

    4 weeks ago


    Sydney, New South Wales, Australia DXC Consulting & Engineering Services Full time

    OverviewAt DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team. This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the ground up. At DXC, we value collaboration, innovation, and...

  • Business Analyst

    4 weeks ago


    Sydney, New South Wales, Australia DXC Consulting & Engineering Services Full time

    OverviewAt DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team. This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the ground up. At DXC, we value collaboration, innovation, and...

  • Risk Analyst

    7 days ago


    Sydney, New South Wales, Australia Ethos BeathChapman Full time $80,000 - $120,000 per year

    Job Title: Risk Analyst (6-Month Contract)Location: SydneyDaily Rate: $895 + SuperContract Duration: 6 monthsAbout the Role: A leading financial services organisation is seeking a detail-oriented Risk Analyst to join a large-scale enterprise-wide transformation program. This Line 1 risk role focuses on supporting risk and control assessments, audit...

  • Snr Credit Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Mane Consulting Full time

    OverviewSenior Credit Analyst - Commercial Property Lending role within a Market Leading Investment & Lending Group. Base pay range: A$130,000.00/yr - A$150,000.00/yr. Mane Consulting provides this pay range; your actual pay will be based on your skills and experience — talk with your recruiter to learn more.ResponsibilitiesThe Senior Credit Analyst sits...

  • Snr Credit Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Mane Consulting Full time

    OverviewSenior Credit Analyst - Commercial Property Lending role within a Market Leading Investment & Lending Group. Base pay range: A$130,000.00/yr - A$150,000.00/yr. Mane Consulting provides this pay range; your actual pay will be based on your skills and experience — talk with your recruiter to learn more.ResponsibilitiesThe Senior Credit Analyst sits...