Criminal Investigation Manager - El 1

Details of the offer

We 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 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 Manager , you will be responsible for investigating sophisticated fraud offences, adhering to criminal standards of proof, and preparing comprehensive briefs of evidence for submission to the Commonwealth Director of Public Prosecutions.
You will provide expert guidance on investigation strategies and serve as a key liaison between the ATO and external agencies, including the Commonwealth Director of Public Prosecutions and the Australian Federal Police.
You will lead teams conducting complex investigations, fostering staff development through mentorship and training.
This 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 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.
#J-18808-Ljbffr


Source: Jobrapido_Ppc

Job Function:

Requirements

Recepcionista

Descripción de la empresa ¿Por qué trabajar para Accor?Somos mucho más que un líder mundial. Te damos la bienvenida tal como eres y puedes encontrar un traba...


From Accor Hotels - Australia

Published 13 days ago

Document Controller

We have an exciting dayshift, Cebu-based opportunity available for a Document Controller. Work from home or office-based – you choose! When you join Yempo, ...


From Yempo - Your Employees Offshore - Australia

Published 13 days ago

Scheduling Coordinator

At the my Homecare Group you will be part of a team of likeminded individuals across the country who support older Australians to continue living in their ho...


From My Home Care Group - Australia

Published 13 days ago

Facilities Officer - South

Salary: $74,079 - $83,267 p.a. plus 11.5% Super Join a team that supports community health & fitness Work in a fast-paced environment About the role This is...


From Everi Pty - Australia

Published 13 days ago

Built at: 2024-11-05T12:27:13.127Z