Senior Investigator - Insolvency & Securities Investigations (APS6)
Join to apply for the Senior Investigator - Insolvency & Securities Investigations (APS6) role at Australian Financial Security Authority (AFSA).
This position is within the Regulatory Operations Group (ROG). The ROG uses data and intelligence to prioritise resources and a surveillance-based approach to regulatory monitoring. Within the division, the Insolvency & Securities Investigations team investigates alleged personal insolvency offences under the Bankruptcy Act 1966 and alleged breaches of the Personal Properties Securities Act 2009, and prepares briefs for prosecution.
This work supports AFSA’s role as a regulator safeguarding Australia’s credit system.
We are seeking applications from experienced and motivated team members for a Senior Investigator to manage and progress allocated investigations.
Key accountabilities
- Assess referrals and complex enquiries for compliance with the Bankruptcy Act and/or the PPS Act, including recommending appropriate courses of action, evidence collection, exhibit handling, preparing witness statements, conducting recorded interviews and preparing briefs of evidence.
- Investigate alleged Bankruptcy Act and PPS Act offences and, where appropriate, refer cases for prosecution or civil litigation.
- Collaborate with the Commonwealth Director of Public Prosecutions to achieve outcomes, including giving evidence in court.
- Lead and manage caseloads, and maintain case updates in the case management system.
- Assist in developing internal guidance and procedures to support best-practice investigations.
- Respond to enquiries from internal and external stakeholders, including insolvency/trustee associations and government bodies.
- Travel as an expectation of this position.
Qualifications and experience
- Certificate IV in Government Investigations or equivalent, or ability to obtain within 12 months of commencement.
- Tertiary qualifications in Law, Accounting, Commerce or relevant discipline from an Australian institution (or comparable overseas) or demonstrated experience in Insolvency or Finance industries is desirable.
Standards and obligations
- Operate in accordance with the APS Values, Code of Conduct and Employment Principles.
- Fulfil WHS obligations and oversee health and safety for self and others.
- Adhere to AFSA’s risk management framework and relevant legislation, guiding others to identify and mitigate risks.
Why AFSA?
You will enjoy excellent conditions including:
- Flexible working arrangements with work-life balance options (including working from home and flexible start/finish times where applicable).
- Paid leave during the Christmas and Recent Year shutdown.
- Progressive leave policies including parental leave, the ability to purchase up to 6 weeks of additional leave, and access to the AFSA sabbatical program.
AFSA is committed to diversity and supports staff to reach their full potential. Applications from Indigenous Australians, people from culturally diverse backgrounds and people with disability are encouraged. We promote flexible working options to balance family commitments and personal interests.
Please note: This opportunity is open only to Australian citizens. The successful applicant must have or be willing to obtain a Baseline security clearance, and all AFSA employees must undergo police records checks.
Applications close on Sunday 12 October 2025 at 11:59 PM AEDT.
To apply, click the “Apply” button on the AFSA vacancies page. The application portal provides step-by-step guidance.
Recruit Ability applies to this vacancy. If you apply under the Recruit Ability scheme, you may be invited to participate in further assessment activities if you declare you have a disability and meet the minimum requirements.
Job details
- Seniority level: Not Applicable
- Employment type: Full-time
- Job function: Administrative, Other, and General Business
- Industries: Government Administration and Government Relations Services
Location references: Nedlands, WA; Perth Airport, WA; Perth, WA. This posting is for AFSA employment opportunities.
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📌 Senior Investigator - Insolvency & Securities Investigations
🏢 Australian Financial Security Authority (AFSA)
📍 Albany