AO6 Senior Investigations Officer

Our Government Client is looking for a Senior Investigations Officer to join the team on an initial contract until 30 June with potential to extend. You will play a crucial role in conducting investigations, analysing supplier compliance, producing reports, and providing support to less experienced staff.

Key Responsibilities:

• Conduct state-wide compliance activities, including investigations and referrals to regulators, to ensure supplier compliance.
• Perform thorough investigations and analysis of supplier compliance, reviewing contractual commitments, employment agreements, time sheets, attendance records, pay records, and training records.
• Generate high-quality investigation reports, evidential briefs, and recommendations.
• Review technical information related to serious supplier breaches and make appropriate recommendations.
• Identify risks of non-compliance and propose suitable penalties and sanctions.
• Determine the appropriate management of complaints, including whether an investigation or referral is required.

Qualifications and Skills:

• Minimum 4-5 years experience in an Investigations role
• Proven experience in conducting compliance investigations
• Strong analytic skills and attention to detail
• Excellent written and verbal communication skills
• Ability to provide guidance and support to less experienced staff
• Sound judgement and ability to identify and mitigate risks of non-compliance
• Proficiency in relevant software and tools for data analysis and reporting

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.

To apply please click apply or call Hayley Trinca on 07 3032 2*** for a confidential discussion.