Criminal Investigation Officer

16 hours ago


Canberra, ACT, Australia Australian Taxation Office Full time $81,265 - $88,000 per year
  • $81,265 - $88, % super
  • Various locations in ACT, NSW, QLD, SA, VIC & WA
  • Ongoing/non-ongoing opportunities with flexible working arrangements

We are seeking highly 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 fraud offences to a criminal standard of proof. You'll assist in preparing full briefs of evidence for the Commonwealth Director of Public Prosecutions and identify risks and opportunities, gather admissible evidence, and deliver quality briefs of evidence.

The 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.

We embrace the strength of diversity — through our people and the perspectives they bring. We are committed to inclusive recruitment practices and encourage applications from people with disability or neurodivergence, Aboriginal and Torres Strait Islander peoples, and individuals from all backgrounds. Reasonable adjustments can be provided throughout the recruitment process.

Candidate information kit (PDF, 324KB) Opens in new window

Candidate information kit (docx, 632KB) Opens in new window



  • Canberra, ACT, Australia Australian Taxation Office Full time $1,170,192 per year

    $97,816 - $112, % superVarious locations in ACT, NSW, QLD, SA, VIC & WAOngoing/non-ongoing opportunities with flexible working arrangementsWe 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...


  • Canberra, ACT, Australia Australian Taxation Office Full time $1,092,711 - $1,152,000 per year

    $90,596 - $96, % superVarious locations in ACT, NSW, QLD, SA, VIC & WAOngoing/non-ongoing opportunities with flexible working arrangementsWe are seeking highly 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...


  • Canberra, ACT, Australia Australian Taxation Office Full time $150,784 - $179,000 per year

    $150,784 - $179, % superVarious locations in ACT, NSW, QLD, SA, VIC & WAOngoing/non-ongoing opportunities with flexible working arrangementsWe are seeking highly motivated and experienced senior leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing comprehensive...


  • Canberra, ACT, Australia Australian Taxation Office Full time $1,506,372 per year

    $125,291 - $136, % superVarious locations in ACT, NSW, QLD, SA, VIC & WAOngoing/non-ongoing opportunities with flexible working arrangementsWe are seeking dynamic and motivated leaders to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB) business area. FCB is dedicated to developing comprehensive solutions to address...


  • Canberra, ACT, Australia Striive Care Full time $80,000 - $120,000 per year

    Purpose of roleThe Safeguarding Investigation Officer will be part of the Quality, Risk and Safeguard (QRS) Team leads and coordinates investigations into allegations of reportable conduct, abuse, neglect, exploitation, or breaches of safeguarding standards. They ensure compliance with ACT Government and NDIS requirements while protecting children, young...


  • Canberra, ACT, Australia Striive Care Full time $80,000 - $120,000 per year

    Purpose of roleThe Safeguarding & Investigation Officer will be part of the Quality, Risk and Safeguard (QRS) Team leads and coordinates investigations into allegations of reportable conduct, abuse, neglect, exploitation, or breaches of safeguarding standards. They ensure compliance with ACT Government and NDIS requirements while protecting children, young...


  • Canberra, ACT, Australia Australian Federal Police Full time $104,000 - $170,000 per year

    EMPLOYMENT TYPE - Ongoing Full timeLOCATION - ACTAFP BAND & SALARY - Broadband 6-7 (Intelligence) ($107, $127, AFP employees will receive a 4% increase to their base salary effective from 9 December 2025JOB REFERENCE NUMBER This advertisement is to fill current vacancies and create a merit list for future ongoing or non-ongoing vacancies arising over the...


  • Canberra, ACT, Australia Australian Federal Police Full time $107,559 - $127,101

    Job Details EMPLOYMENT TYPE - Ongoing Full timeLOCATION - ACTAFP BAND & SALARY - Broadband 6-7 (Intelligence) ($107, $127, AFP employees will receive a 4% increase to their base salary effective from 9 December 2025JOB REFERENCE NUMBER This advertisement is to fill current vacancies and create a merit list for future ongoing or non-ongoing vacancies arising...


  • Canberra, ACT, Australia Randstad - Business Support Full time

    EOI: APS 6 Specialist Investigator - Integrity & ComplianceLocation: Canberra, ACT Classification: APS 6 (Labour Hire/non-ongoing) Engagement: Contract (6-12 Months) Clearance: Minimum Negative Vetting Level 1 (NV1) Required. Possibility of extenion.About the RoleWe are seeking a dedicated and highly-experienced Specialist Investigator to join a small,...

  • Lawyer | Disputes

    1 week ago


    Canberra, ACT, Australia GADENS Full time $80,000 - $120,000 per year

    LegalLawyer - CommercialACTPermanent / Full TimeRecognised in the AFR BOSS Magazine's Best Places to Work 2025Join a modern, market-leading law firm that puts its people first30 weeks' Paid Parental Leave for all (permanent) staffYour role Recognised for their ability to handle complex and commercial disputes, our Disputes & Investigations group has...