Investigative Specialists

2 weeks ago

Sydney, New South Wales, Australia ASIC Full time

**About the Role**

The ideal candidate for this Enforcement Investigators position will be inquisitive, have an analytical mindset, and be comfortable working with complex information in a dynamic environment.

As a key member of our team, you will contribute to investigations of suspected misconduct and help obtain enforcement outcomes.

Key responsibilities include:

  • Supporting the scoping, planning, and conduct of investigations.
  • Identifying and overcoming complex issues arising during investigations.
  • Working as part of multi-disciplinary enforcement teams to project-manage matters and resources.
  • Employing a range of evidence gathering techniques, including conducting compulsory examinations, interviewing witnesses, and preparing affidavits.
  • Utilizing ASIC's evidence management technology to derive insights from data, information, and documents.
  • Contributing to preparing and compiling criminal, civil, and administrative briefs.
  • Preparing administrative briefs for consideration by an ASIC Delegate.

**About You**

To succeed in this role, you will have extensive experience in an investigative role, ideally working on complex civil or criminal matters in a regulatory or government setting.

Additional requirements include:

  • Case/project management and evidence gathering skills.
  • Experience in preparing briefs of evidence for criminal and/or civil proceedings.
  • Knowledge of relevant laws, including the Corporations Act and ASIC Act.
  • Demonstrated ability to use digital investigative tools.
  • Strong analytical skills, including experience analyzing large amounts of data.
  • Excellent written and verbal communication and stakeholder management skills.

**What We Offer**

At ASIC, we value our people and offer a strong cultural environment, flexible work arrangements, and a supportive team.

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