Criminal Investigation Officer

6 months ago


Canberra, Australia Australian Taxation Office Full time

ATO Corporate, Fraud Prevention and Internal Investigations
- Canberra,Melbourne
- Ongoing/non-ongoing, full-time/part-time, $90,611 - $104,038 + 15.4% super

We are seeking a highly inquisitive individual who is looking for exciting and challenging work, to join our Fraud Prevention and Internal Investigations (FPII) team.

As a **Criminal Investigation Officer** in our ATO Corporate business area, you’ll analyse, assess and investigate allegations of fraud, corruption, tax-related offences, serious misconduct and criminal activity by ATO employees. Through the interrogation of ATO and other Commonwealth databases, you’ll gather information, report your findings on the outcome of investigations and compile criminal Briefs of Evidence.
You will work on joint investigations with our partner agencies including the National Anti-Corruption Commission (NACC), the Australian Federal Police (AFP) and State Law Enforcement Agencies.

You will drive a culture of teamwork and continuous improvement through self-development, training and mentoring.

This role may be offered on an ongoing or non-ongoing basis in **Canberra or Melbourne CBD**.



  • Canberra, Australia Australian Taxation Office Full time

    Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super 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...


  • Canberra, Australia Australian Taxation Office Full time

    Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super We are seeking highly motivated Criminal Investigation Officers and Evidence Control Officers to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB)...


  • Canberra, Australia Australian Taxation Office Full time

    Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super We are seeking dynamic and motivated leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing...


  • Canberra, Australia Australian Federal Police (AFP) Full time

    EMPLOYMENT TYPE - Ongoing Full time LOCATION - ACT, Various AFP BAND & SALARY - Band 04 ($80,821.00 - $95,010.00) JOB REFERENCE NUMBER - 13521 This advertisement is to fill current vacancies and create a merit pool for future ongoing or non-ongoing vacancies arising over the next 12 months. Did you know? The mission of the Australian Federal Police is to...


  • Canberra, Australia Talent International Full time

    australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...


  • Canberra, Australia Talent International Full time

    australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...


  • Canberra, Australia Australian Government Full time

    Canberra, ACT (The agency supports and promotes flexible working, including remote options on negotiation) - Ongoing/Non Ongoing (Non-ongoing will be offered for 12 months) - $87,220 - $91,618 + Superannuation **About the Branch**: The role of the Compliance Branch is to support compliance activities across our schemes and to contribute to more robust,...


  • Canberra, Australia DFP Recruitment Services Full time

    **Job description**: **APS6 Fraud Investigator** - ** 12-month contract (possible extension)**: - ** Deakin Location, ACT**: - ** $60.26 / Per Hour / + Super** **NV1 Clearance Required** **About the role** The APS6 Fraud Investigator will provide detailed legislation, policies, procedures, standards, methodologies and precedents. **Duties** - Utilising...


  • Canberra, ACT, Australia Randstad Full time

    About the RoleThe Assistant Director, Integrity Investigations will lead a small team of investigators to undertake investigations into internal integrity and conduct matters.You will be experienced in conducting criminal, administrative and misconduct investigations. You will provide specialist guidance to the Director Integrity on integrity and conduct...


  • Canberra, Australia Hudson Australia Full time

    . This leading federal agency is seeking an experienced and dynamic Assistant Director to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff. This key leadership role involves overseeing complex criminal, administrative, and misconduct investigations, while providing expert guidance on integrity and...


  • Canberra, Australia Australian Federal Police (AFP) Full time

    EMPLOYMENT TYPE - Ongoing Full time LOCATION - ACT; QLD; Various AFP BAND & SALARY - Band 05 ($95,010.00 - $102,927.00) JOB REFERENCE NUMBER - 13559 This advertisement is to fill current vacancies and create a merit pool for future ongoing or non-ongoing vacancies arising over the next 12 months. Did you know? The AFP provide dynamic and effective law...


  • Canberra, Australia SOS Recruitment Full time

    6 Month Contract with Possible Extension | Penrith Location | Work from Home Flexibility | Multiple Opportunities |$52.17 per hour plus 11% Superannuation **OVERVIEW** Our Federal Government client is currently seeking experienced Compliance/Investigations Officers** **to join their team at the APS5 level. **YOUR RESPONSIBILITIES** - Conduct compliance...


  • Canberra, Australia Australian Government Department of Defence Full time

    $88,175 - $100,724 (plus Super) - Canberra - ACT **The Role** Undertake inquiries and investigations into matters concerning Defence pursuant to the Inspector-General of the Australian Defence Force Regulation 2016. - Interview complainants, respondents and witnesses - Produce high quality reports with evidence-based findings and recommendations - Collect...


  • Canberra, Australia Australian Government Department of Defence Full time

    $111,441 - $125,705 (plus Super) - Canberra - ACT **The Role** - Lead and oversee inquiries and investigations pursuant to the Inspector General of the Australian Defence Force Regulation 2016. - Conduct interviews with complainants, respondents and witnesses. - Produce high quality reports with evidence-based findings and recommendations. - Collect and...


  • Canberra, ACT, Australia Hudson Full time

    This exciting opportunity at Hudson Australia offers a challenging and dynamic role as an Assistant Director to lead a team of investigators focused on internal integrity and conduct matters related to employees and staff.Key Responsibilities:Lead and mentor a small team of investigators to conduct balanced, professional investigations in line with...


  • Canberra, Australia Ignite Specialist Recruitment Services Full time

    Contract Type Contract Reference BH-370768 Industry Admin & Secretarial Salary per hour - Min: AUD 50 - Max: AUD 50 This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service...


  • Canberra, Australia Ignite Specialist Recruitment Services Full time

    Contract Type Contract Reference BH-371148 Industry Admin & Secretarial Salary per hour - Min: AUD 52 - Max: AUD 52 - This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service...

  • Factual Investigator

    2 weeks ago


    Canberra, Australia Procare Group Full time

    Work from home flexibility! - Competitive hourly rates! - Regular professional development opportunities! Procare’s Factual Investigation Division are seeking motivated **Factual** **Investigators** experienced in** Workers Compensation and/or CTP investigations** to join our expanding team in Canberra! **We are keen to hear from contractors who are...

  • Factual Investigator

    4 months ago


    Canberra, Australia Procare Group Full time

    Work from home flexibility! - Competitive hourly rates! - Regular professional development opportunities! Procare’s Factual Investigation Division are seeking motivated **Factual** **Investigators** experienced in** Workers Compensation and/or CTP investigations** to join our expanding team in Canberra! As a Factual Investigator your day is designed by...

  • Factual Investigator

    7 months ago


    Canberra, Australia Procare Group Full time

    Join a leading national provider of insurance risk and solutions services! - Excellent remuneration and bonus structure! - Regular professional development opportunities! Procare’s Factual Investigation Division are seeking motivated **Factual** **Investigators** experienced in** Workers Compensation and/or CTP investigations** to join our expanding team...