Digital Assets Compliance
Job Board

The Senior Financial Investigator provides high-level subject matter expertise within a multidisciplinary team, leading and conducting complex financial investigations, including those involving digital assets. The role delivers expert financial analysis and, where required, prepares and presents financial evidence for legal proceedings, while maintaining strong stakeholder relationships and ensuring work meets required standards.

About Us

We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the CCC.

What We Offer

At the CCC our people have access to a range of employee benefits that promote career development, enhance employee wellbeing and encourage a healthy and balanced work and home life. When you join the CCC you can access the following benefits:

• salary packaging
• 12.75% superannuation
• flexible work options, including working from home
• access to paid parental leave
• accrued time off
• opportunity to purchase leave
• 17.5% annual leave loading
• health and wellbeing program
• study assistance
• access to a wide variety of training opportunities
• free annual influenza vaccination
• six star rated inner city location close to public transport
  
  

About You

For this role, we will consider how well you demonstrate the following:

• Demonstrated ability to support a positive team culture by effectively leading and motivating others to deliver organisational objectives.
• Demonstrated experience in effectively undertaking complex financial investigations (including those involving digital assets) and providing financial investigative advice in a law enforcement or forensic accounting environment.
• Demonstrated experience in researching and analysing complex, financial and factual issues to make high quality decisions and judgements and to meet deadlines in a high-pressure work environment.
• High level oral and written communication skills including the demonstrated ability to present complex financial and other information concisely for use in criminal or confiscation proceedings.
• Supports a positive team culture, strives for quality outcomes, ensures compliance with regulatory frameworks, and manages risk that may impede success.
  
  

Possession of tertiary qualifications in Commerce, Business or Accounting from a recognised tertiary institution and membership of either Chartered Accountants Australia and New Zealand or CPA Australia are mandatory requirements for this position. Qualifications acquired from an overseas educational institution will only be accepted where the qualification has been recognised to an equivalent level in accordance with the Australian Qualifications Framework .

How To Apply

For more detailed information, including what is required to demonstrate your suitability for the role, refer to the attached role description. Pre-employment vetting forms a part of our selection process - you may be asked to provide detailed personal particulars and private interests information. For more information about our security vetting process please refer to How to apply | CCC - Crime and Corruption Commission Queensland .

Aboriginal and Torres Strait Islander peoples are encouraged to apply.

Occupational group Justice & Legal