Compliance Investigations Officer

1 week ago

Toowoomba, Queensland, Australia beBeeCompliance Full time $90,000 - $125,000
Investigations Officer Role

The Compliance Investigations Officer plays a pivotal role in maintaining the integrity of regulatory frameworks. This position involves conducting thorough investigations into alleged breaches of legislation, preparing investigation plans, and managing high-volume caseloads.

Main Responsibilities:

  • Conduct investigative inquiries into alleged legislative breaches, including relevant Acts;
  • Develop investigation strategies and oversee high-volume caseloads;
  • Employ best-practice investigative techniques, encompassing offence elementisation, evidence matrix formulation, witness statement preparation, and records of interviews;
  • Prepare evidential briefs for use in disciplinary, civil, and criminal proceedings;
  • Deliver exceptional customer service to Commission staff and external stakeholders;
  • Contribute to and support Regional Service Centre operations, including providing face-to-face services and assisting team members in delivering customer service;

Essential Requirements:

  • Certificate IV in Investigation or equivalent qualification (e.g., Bachelor of Law);
  • A minimum of three years' investigative experience;
  • Knowledge or experience in government investigations or diverse regulatory environments;

This role offers a unique opportunity to contribute to upholding regulatory standards and delivering excellent customer service.

We are seeking a skilled and dedicated Investigations Officer to join our team. If you possess the necessary expertise and passion for regulatory compliance, we encourage you to apply.

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