Investigation Specialist
We seek experienced professionals to conduct complex investigations related to tax agent services. As an Investigation Specialist, you will work under a Manager, developing case plans, collecting evidence and drafting reports on investigation outcomes.
Main Responsibilities
* Develop and implement strategies to address significant risks and ensure compliance with regulatory requirements.
* Prepare case plans and gather evidence for investigations into potential breaches of the Tax Agent Services Act.
* Collaborate with colleagues to support the broader compliance strategy.
Requirements
* Relevant tertiary qualifications in law, accounting or a related field.
* Proven experience in investigative roles, preferably within a government agency.
* Excellent analytical and problem-solving skills.
Our organisation values diversity and welcomes applications from individuals with disability or neurodivergence, Aboriginal and Torres Strait Islander peoples, and those from all backgrounds.