Investigation Officer

Job Description

As an Investigation Officer, you will be at the forefront of uncovering criminal activities, working closely with law enforcement. Your role will involve meticulous investigations into fraud, corruption, and other serious crimes, requiring a balance of analytical prowess and interpersonal skills.

Responsibilities

• Analyse data from various sources to identify potential leads and patterns.
• Conduct undercover activities when necessary and safe.
• Engage with community stakeholders to gather intelligence.
• Produce high-quality reports and present findings to management.
• Lead complex investigations, directing fieldwork and analysis efficiently.
• Advise on the development and implementation of investigation strategies.
• Represent the company at professional events and networking opportunities.

Requirements

Education

• Master's degree in Criminology or Law is preferred

Experience

• Extensive experience in financial investigations is advantageous

Technical Skills

• Forensic Accounting
• Digital Forensics

Soft Skills

• Networking
• Integrity

Certifications

• Certificate in Business Fraud Prevention
• Certified Cyber Investigations Professional (CCIP)

Languages

• English: Fluent

Advantageous

• Advanced qualifications in Forensics: Postgraduate qualifications in forensic science or security management.
• Bilingual abilities: Fluency in another language is an advantage.

Benefits

• Health, dental, and vision insurance
• Superannuation contributions
• Paid leave and flexible work hours
• Access to training and further education

Company Culture

• Professional Growth: We provide opportunities for our employees to enhance their skills and advance their careers.
• Innovation: Encouraging innovative approaches to investigations and problem-solving is part of our ethos.