Criminal Investigation Specialists

1 week ago


Adelaide, South Australia Australian Taxation Office Full time
About the Role

We are seeking highly skilled and experienced professionals to join our team at the Australian Taxation Office (ATO) as Criminal Investigation Officers. In this role, you will be responsible for conducting complex fraud investigations to a criminal standard of proof, assessing and gathering information, and preparing comprehensive briefs of evidence.

Key Responsibilities
  • Investigate complex fraud offences to a criminal standard of proof
  • Assess and gather information
  • Prepare comprehensive briefs of evidence
  • Mentor and guide others
Requirements
  • Experience in planning and leading fraud investigations
  • Familiarity with evidence gathering activities
  • Understanding of evidence management
  • Ability to interpret legislation, regulations, and operating policies
What We Offer

As a Criminal Investigation Officer at the ATO, you will have the opportunity to work on a wide range of tax-related crimes, including those pursued through the Serious Financial Crimes Taskforce. You will also have the chance to develop your skills and experience in a dynamic and supportive team environment.

We offer a range of benefits, including flexible working arrangements, professional development opportunities, and a comprehensive remuneration package.

If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.



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