Criminal Investigation And Evidence Control Officers
vor 1 Monat
Non-ongoing positions may be offered for up to 18 months.
Criminal Investigation and Evidence Control Officers Adelaide SA, Brisbane QLD, Canberra ACT, Melbourne VIC, Newcastle NSW, Perth WA, Sydney NSW
The key duties of the position include: We are seeking highly motivated Criminal Investigation Officers and Evidence Control 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 you'll identify risks and gather admissible evidence for inclusion in briefs of evidence.
As an Evidence Control Officer, you will maintain the quality and integrity of evidence, including collecting, receiving, storing, maintaining, retrieving and disposing of evidence in accordance with Australian Government Investigation Standards and established evidence management guidelines.
You may be required to prepare court documents and give evidence in court.
You'll utilise a range of electronic discovery and document management software to manage, analyse and export evidentiary material.
Both roles 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.
Inclusivity Statement We embrace the strength of diversity – through our people and the experiences they bring with them.
We provide reasonable adjustments to support candidates with disability to participate in our recruitment processes and encourage people with disability and Aboriginal and Torres Strait Islander peoples to apply.
Getting to know the Australian Taxation Office We're building a leading tax and superannuation administration known for contemporary service, expertise and integrity.
Our work makes a real difference to the lives of Australians and contributes to their economic and social wellbeing.
Our people are committed, innovative, client-focused and collaborative.
We are an inclusive workplace.
We celebrate and champion diversity to reflect the community we serve.
We are a flexible employer and are open to discussing employment arrangements that suit you best at this time.
Work within an environment that encourages participation, recognises effort and works to build capability and expertise.
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