Investigator

5 days ago

Sydney, Australia NSW Department of Customer Service Full time

The State Insurance Regulatory Authority (SIRA) is looking for an Investigator to join our team

**Clerk Grade: 7/8**
**Employment Type: Ongoing**
**Location: Sydney with flexible working arrangements**
**This role sits within the Investigations & Enforcement team at SIRA**

**About the team**

Welcome to the cutting-edge Investigations Prosecutions team, where innovation is just the beginning. As a key player in our team, you'll play a pivotal role in elevating our investigative capability. We're dedicated to becoming a formidable regulator, driving positive behavioral change, and ensuring strict compliance across the schemes.

**Your day-to-day**
- Prepare and undertake complex compliance and investigation activities, delivering risk-based regulatory programs to enhance compliance.
- Undertake proactive compliance operations to stay ahead of potential issues.
- Provide specialist advice to internal and external stakeholders, maximizing regulatory outcomes and minimizing negative impacts on SIRA-regulated schemes.
- Stay up to date with relevant legislation, policies, and procedures, setting a standard of exemplary regulatory practice for the NSW community.
- Gather, review, and maintain accurate records, documents, submissions, and reports, recommending appropriate actions to decision-makers while ensuring compliance with legislative requirements.
- Deliver innovative regulatory services, working tirelessly to protect the NSW community.

For more information on the role and its accountabilities, click here to view the role description.

**To be successful in this role you will demonstrate**:

- Certificate IV (Government) Investigations or similar qualification.
- Significant experience in conducting high-quality complex investigations into fraud and/or industry misconduct, with a keen eye for operational risks.
- A track record of successfully conducting investigations and inspections, gathering evidence, and preparing prosecution briefs.
- Good knowledge of criminal law, rules of evidence, criminal procedures, and administrative law.
- Familiarity with electronic Investigation Case Management Systems, enhancing your efficiency and effectiveness.
- Strong written and oral communication skills, with the ability to effortlessly engage with internal and external stakeholders.
- A collaborative team player, adept at initiating, building, and maintaining productive working relationships.

**If you want to be part of this forward thinking, innovative team that thrive in challenging the status quo, we would love to hear from you**

**Closing date: Tuesday 29th April 2025 [at 9.59am]**

**What we need from you**:
To start your journey towards becoming our Investigator, please click on the link below and attach your resume (max 5 pages) and cover letter (max 2 pages).

**Belong in our diverse and inclusive workplace**:
The strength of our workforce lies in its diversity and embracing difference, while the key to our success is leveraging the contributions of employees with different backgrounds and perspectives.

You can view our full diversity and inclusion statement here.

**For more information, please visit**:
Information on some of the different types of disabilities

Information on adjustments available for the recruitment process

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