Investigator

Details of the offer

As an Investigator, you will report to the Senior Manager and:
Project manage and contribute to the investigation of suspected misconduct in areas that ASIC regulates.As a project manager, organise the activities of project team members on the investigation and make recommendations for how the investigation should proceed.Conduct investigative tasks including the analysis of large electronic data sets using specific software, drafting/serving compulsory notices, and collecting and reviewing documents.Interview and obtain information from a range of witnesses.Compile briefs of evidence for the CDPP and assist the CDPP to prepare for and conduct criminal prosecutions.Support ASIC Litigation Counsel in commencing and conducting civil litigation in the Supreme and/or Federal Courts, including briefing and instructing Counsel.Compile administrative briefs to ASIC delegates. #J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Talent2_Ppc

Job Function:

Requirements

Withmarmalade | Investigations And Financial Crime Specialist

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, mo...


Withmarmalade - Victoria

Published 8 days ago

Eku Energy | Senior Counsel

Eku Energy Limited is looking for an enthusiastic and highly motivated Senior Counsel APAC to support our rapidly growing global energy storage business. Th...


Eku Energy - Victoria

Published 8 days ago

G4S | Court Security Officer

What G4S can offer you Daytime hours of operation Monday to Friday, no night or weekend work Onsite paid training provided - including batons & handcuffs and...


G4S - Victoria

Published 8 days ago

Aspen Technology | Paralegal

The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the ...


Aspen Technology - Victoria

Published 8 days ago

Built at: 2024-12-23T19:02:44.900Z