Lead Investigator

6 days ago

Sunshine Coast, Australia beBeeCompliance Full time $104,000 - $124,000
Job Overview

This role involves conducting investigations into licence holders and other parties who may be in breach of legislative requirements, contributing to industry integrity and public protection.

Key Responsibilities:
  • Investigate potential breaches of legislation administered by the relevant authority, including job site operations and investigative activities under relevant acts.
  • Prepare investigation plans, manage high-volume caseloads, and apply best-practice investigative techniques such as offence elementisation, evidence matrix development, and conducting interviews.
  • Prepare briefs of evidence for disciplinary, civil, or criminal proceedings, conduct proactive compliance activities including audits and surveillance, and provide advice on regulatory matters.
  • Represent the organisation in educational activities and tribunal or court proceedings, and deliver high-quality customer service while supporting day-to-day operations.
Qualifications:
  • Certificate IV in Investigation or equivalent qualifications.
  • Minimum of three years' investigative experience, ideally in a government or regulatory environment.
  • Strong alignment with the organisation's vision and values, showing resilience, initiative, and a commitment to customer engagement.
  • Ability to build relationships, communicate clearly, and uphold professional and legislative standards.

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