Financial Crime Specialist

5 days ago

Canberra, ACT, Australia beBeeInvestigator Full time $67,208 - $99,992

Job Overview:

As a Criminal Assets Financial Investigator, you will be part of a team dedicated to depriving individuals and criminal organizations of their illicit gains. This role involves conducting complex financial investigations, analyzing data, and working closely with other teams to achieve successful outcomes.

Key Responsibilities:

  • Designing and executing financial investigation plans, requiring in-depth analysis and interpretation of financial and law enforcement information
  • Evaluating available evidence and determining appropriate responses with guidance and supervision
  • Conducting investigations under supervision, obtaining information from financial institutions, and contributing to the development of financial profiles for entities of interest
  • Collaborating with other teams to facilitate effective investigation and resolution of matters
  • Attending search warrants, providing advice and guidance to investigators, and attending court as required
  • Developing expertise in financial investigations and undertaking further training as part of the career development pathway

Requirements:

  • Applicants with experience in financial investigations and analysis
  • Ability to work effectively in a team environment and communicate complex information to stakeholders
  • Strong analytical and problem-solving skills, with attention to detail and accuracy
  • Willingness to undertake further training and development in financial investigations

What We Offer:

  • A challenging and rewarding career in law enforcement
  • Competitive remuneration and conditions, including generous annual leave and personal days
  • Access to ongoing training and development to support career ambitions
  • Flexible and hybrid working arrangements that promote work-life balance

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