Senior Investigator

1 month ago

Sydney, Australia ASIC Full time

The role

As a Senior Investigator / Investigator you will be accountable for:

Managing or leading and contributing to investigations into suspected criminal misconduct by developing investigation strategy, planning, and conducting the investigation, leading staff, and managing resources to ensure a timely and effective outcome. Planning and scoping investigations, identifying the most appropriate investigative approach. Employing a range of evidence gathering techniques including conducting examinations, interviewing witnesses, taking witness statements, and undertaking document review using electronic tools. Analysing collected evidence utilising technology and relevant legal knowledge and develop appropriate case theories and actively progress investigations. Identifying issues arising in investigations that present challenges and overcoming these – these may be technical, practical, or legal in nature. Guiding team members in the development of investigation strategy, planning and conduct of the investigation. Utilising technology to analyse data, information and documentation in order to identify and present relevant evidence to efficiently and actively progress investigations. interviewing and obtaining information from a range of witnesses and developing relationships with witnesses.

As a Lawyer you will be accountable for: 

Identifying issues including legal issues arising in investigations that present challenges and overcoming these. This may include advice as to evidence required to prove contraventions of legislation, admissibility of evidence in Court and the use of ASIC's statutory powers or other technical, practical, or legal issues. Contributing to investigations into suspected criminal misconduct by developing investigation and legal strategy, planning and conducting the investigation, leading staff and managing resources to ensure a timely and effective outcome. Assisting to plan and scope investigations, identifying the most appropriate investigative approach. Identifying legal issues and provide legal input into investigations. Employing a range of evidence gathering techniques including conducting examinations, interviewing witnesses, taking complex statements and undertaking document review using electronic tools. Analyse collected evidence utilising technology and relevant legal knowledge and develop appropriate case theories and actively progress investigations.

About you

For the Senior Investigator / Investigator position:

Experience in a senior role that involved investigation, case management, project management or detection of misconduct, including the conduct of civil litigation and the preparation of criminal briefs of evidence. Understanding of the law, practice and policy relating to the Corporations Act, the National Consumer Credit regime, the ASIC Act, and other relevant financial services legislation. Ability to plan, deliver and manage complex investigations through to completion. Strong analytical skills including experience analysing large amounts of data and working with numerical and financial transaction reports. Highly developed writing and drafting skills, and the ability to communicate verbally in a clear, concise and persuasive manner.

For the Lawyer position:

Must have a bachelor's degree in Law, admission to the Supreme Court of an Australian State or Territory as a solicitor or barrister and must hold (or be eligible) a current legal practicing certificate from the relevant State law society. Experience in a role that involved investigation, case management, project management or detection of misconduct, including the conduct of civil litigation and the preparation of criminal briefs of evidence. Ability to plan, deliver and manage complex investigations through to completion. Strong analytical skills including experience analysing large amounts of data and working with numerical and financial transaction reports. Highly developed writing and drafting skills, and the ability to communicate verbally in a clear, concise and persuasive manner. Ability to manage stakeholders, conduct interviews, and advocate on complex issues.

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