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Criminal Investigation Officer

2 weeks ago

Canberra, Australia Australian Taxation Office Full time

Client Engagement Group, Criminal Investigations
- Various locations in ACT, NSW, QLD, SA, VIC & WA
- Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super

We are seeking driven and motivated Criminal Investigation Officers to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area.

FCB is dedicated to developing comprehensive solutions to address deliberate, systemic or complex behaviours that threaten the integrity of the Taxation and Superannuation systems. We play a key role in supporting the ATO's core compliance functions by conducting a wide range of investigations across a broad range of tax-related crimes, including those pursued through the Serious Financial Crimes Taskforce.

As a **Criminal Investigation Officer**, you will investigate complex fraud offences to a criminal standard of proof, preparing comprehensive briefs of evidence for submission to the Commonwealth Director of Public Prosecutions. You’ll use critical thinking to identify risks and address uncertainties, ensuring admissible evidence is included in the briefs of evidence.

You will also mentor and guide your team members on conducting complex investigations, contributing to the ongoing development of their skills and capabilities.

This role may require interstate travel and a current Australian driver’s licence is essential. You may be required, at times, to work flexible hours outside of the standard bandwidth.

These roles may be offered on an ongoing or non-ongoing basis in **Adelaide, Brisbane CBD, Canberra, Melbourne CBD, Newcastle, Perth or Sydney CBD**.