APS6 Fraud Investigator

2 weeks ago

Canberra, ACT, Australia DFP Recruitment Full time
APS6 Fraud Investigator
  • $60.26 per hour + super
  • Canberra, Deakin – Brand New Office
  • 12-month contract | NV1 Clearance Required
  • Hybrid with Flexible Work Arrangements
  • Weekly Pay
The Organisation:
This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective regulation of service providers. They seek to uphold the rights of, and promote the health, safety, and wellbeing of people with disability receiving supports or services.

About the role:
The APS6 Fraud Investigator (Labour Hire) is accountable under limited direction to undertake complex work that is guided by legislation, policies, procedures, standards, methodologies, and precedents.
The role is a team membership position that may be required to perform work that involves team leadership and management responsibilities requiring the setting of priorities and managing workflows of a team.
The APS6 Fraud Investigator (Labour Hire) is required to provide detailed technical, professional, policy, operational support, and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the Agency's objectives.

Responsibilities of the role include but are not limited to:
  • Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency's processes and the Australian Government Investigation Standards.
  • Providing evidence in criminal and civil court as a representative of the Agency.
  • Analysing and processing information to produce accurate and informative reports, undertaking administration, reporting and project work as required.
  • Conducting formal and informal discussions with Agency staff and partners, partner agencies, participants, providers and third parties.
  • Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.
About You:
You'll have well aligned working history. You are a self-starter, process orientated and have high-attention to detail and work well in a fast passed environment to meet deadlines demonstrate flexibility and independent judgement with respect to common tasks.

You'll be experienced in
  • Conducting complex and sensitive criminal investigation activities.
  • Understanding of Australian Government Investigation Standards.
  • Experience in conducting interviews, preparing statements and affidavits, collecting, securing, and managing evidential material and confidential information Preparing cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions.
  • Providing evidenec in criminal court.
  • Preparing briefs of evidence.
Application Requirements:
  • Applicants must hold Australian citizenship.
  • Must hold an NV1 Clearance or be willing to obtain it.
  • Be willing to undergo an Australian Federal Police Check and completion of the Agency's screening checks, including; Working With Children Check, NDIS Worker Screening Check.
How to apply:
If this role is of interest to you, APPLY NOW, with your current resume in MS Word format along with an expression of interest. If you would like to know more then please don't hesitate to contact Bill O'Rourke on or via

Applicants new to DFP may be asked to provide additional information including work rights status via a survey link – if requested, we ask that you provide this information in order to expedite your application.

DFP welcomes applications from Aboriginal and Torres Strait Islander people, people with diverse cultural and linguistic backgrounds and people with disability. In addition, DFP will provide reasonable adjustments for individuals with disability throughout the recruitment process. If you identify as a person with disability and require adjustments to the application, recruitment, selection and/or assessment process, please advise and indicate your preferred method of communication (email, phone, text) so we can keep in touch and meet your accessibility needs.

By clicking 'apply', you give consent that DFP may use your personal information to process your job application and to contact you for future employment opportunities. For further information on how DFP process your personal information please review the DFP Information Collection and Privacy Policy not submit any sensitive personal information in your resume.

#J-18808-Ljbffr

  • Aps6 Fraud Investigator

    2 weeks ago

    Canberra, ACT, Australia Chandler Macleod Full time

    Location Canberra, Australian Capital Territory- Category Executive- Salary- $60.26 AUD - $60.26 AUD Hourly- Posted 30Apr2024- Work type Full Time- Contact Jess Kaur- Reference BH159004Our client is seeking to engage an APS6 Fraud Investigator.Location: Canberra, ACTContract Length: 12 monthsPay rate:$60.26/Hourly (excluding super)Eligibility/Security...

  • Aps6 Fraud Investigator

    2 weeks ago

    Canberra, ACT, Australia Chandler Macleod Full time

    Location Canberra, Australian Capital Territory- Category Executive- Salary- $60.26 AUD - $60.26 AUD Hourly- Posted 26Mar2024- Work type Full Time- Contact Jess Kaur- Reference BH159004As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over...

  • APS6 Fraud Investigator

    2 weeks ago

    Canberra, ACT, Australia Talent International Full time

    APS6 Fraud Investigator – Federal Government role Contract Term: Initial 12 Months contract + possible extension. Deakin Office location with flexible working option available About the RoleThe APS6 Fraud Investigator (Labour Hire) is required to provide detailed technical, professional, policy, operational support and advice in relation to complex...

  • Investigations Officer/assistant, Fraud

    2 weeks ago

    Canberra, ACT, Australia Australian Electoral Commission Full time

    Agency PurposeThe Australian Electoral Commission (AEC) is an independent statutory authority established by the Australian Government to maintain an impartial and independent electoral system for eligible voters through active electoral roll management, efficient delivery of polling services, and targeted education and public awareness programs.The AEC's...

  • Assistant Director, Fraud Investigations Ddu

    2 weeks ago

    Canberra, ACT, Australia Australian Electoral Commission Full time

    Agency PurposeThe Australian Electoral Commission (AEC) is an independent statutory authority established by the Australian Government to maintain an impartial and independent electoral system for eligible voters through active electoral roll management, efficient delivery of polling services, and targeted education and public awareness programs.The AEC's...

  • APS6 and EL1 Intelligence Coordination Officer

    4 weeks ago

    Canberra, ACT, Australia Randstad Australia Full time

    About the TeamThe Fraud Fusion Taskforce aims to enhance payment integrity in government programs by combating fraud and criminal activity. The Taskforce promotes intelligence sharing and response among various agencies including law enforcement and regulators.The Fraud Fusion Taskforce Intelligence Analytics Branch spearheads the collection and analysis of...

  • APS6 and EL1 Intelligence Coordination Officer

    2 months ago

    Canberra, ACT, Australia Randstad Australia Full time

    About the TeamThe Fraud Fusion Taskforce aims to enhance payment integrity in government programs by combating fraud and criminal activity. The Taskforce promotes intelligence sharing and response among various agencies including law enforcement and regulators.The Fraud Fusion Taskforce Intelligence Analytics Branch spearheads the collection and analysis of...

  • Intelligence Analyst

    2 weeks ago

    Canberra, ACT, Australia Australian Government Services Australia Full time

    Multiple levels APS Level 5,APS Level - ACT - Various,Hobart, TAS,NSW - Various,QLD - Various,SA - Various,VIC - Various,WA - VariousJob Number:EXT-M Job Title:Intelligence AnalystClassification:Multiple levelsSalary Range:Job Type:Ongoing,Non-ongoingEmployment Type:Full-timeGroup/Division/Branch/Section:Payments and Integrity / Fraud Control and...

  • Criminal Investigation Officer

    2 weeks ago

    Canberra, ACT, Australia Australian Taxation Office Full time

    ATO Corporate, Fraud Prevention and Internal Investigations Canberra,Melbourne Ongoing/nonongoing, fulltime/parttime, $90,611 $104, % superWe are seeking a highly inquisitive individual who is looking for exciting and challenging work, to join our Fraud Prevention and Internal Investigations (FPII) team.As a Criminal Investigation Officer in our ATO...

  • APS6 Senior Internal Auditor

    5 days ago

    Canberra, ACT, Australia Randstad Australia Full time

    Title: APS6 Senior Internal AuditorContract Type: 12 months non ongoing labour hire contract.Our valued client is looking for an experienced APS6 Internal Auditor with RACM experience. Position Requirements:It is a team membership position that may be required to perform work that involves team leadership and management responsibilities requiring the setting...

  • Fraud Response Manager, Executive Level 1

    2 weeks ago

    Canberra, ACT, Australia Department of Industry, Science, Energy & Resources Full time

    Job no: 513854Employment type: OngoingLocation: CanberraCategories: Executive Level 1, Evaluation, Audit, RegulationAbout the department:The department plays a key role in the Australian Government's agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia's existing strengths, supports businesses to...

  • Fraud and Anti-corruption Control Officer

    2 weeks ago

    Canberra, ACT, Australia Department of Industry, Science, Energy & Resources Full time

    Job no: 513548Employment type: OngoingLocation: CanberraCategories: Executive Level 2, Other ManagementAbout the department:The department plays a key role in the Australian Government's agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia's existing strengths, supports businesses to grow, and...

  • Aps6 Senior Governance Officer

    2 weeks ago

    Canberra, ACT, Australia chandlermacleod Full time

    Our client is seeking to engage an APS6 Senior Governance Officer.Location: Canberra, ACT Employment: Permanent, S26 transfer Salary Range: $99,536 to $111,816 + Super per annum Eligibility/Security Requirement: Preference will be for candidates with NV1 or Baseline. About the role and duties: Provide secretariat support for the Agency's Audit and Risk...

  • Aps5 Compliance/investigations Officers

    2 weeks ago

    Canberra, ACT, Australia Ignite Specialist Recruitment Services Full time

    Contract TypeContractReferenceBH-370768IndustryAdmin & SecretarialSalaryper hour - Min: AUD 50 - Max: AUD 50This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service providers. Their primary...

  • Aps5 Compliance/investigations Officers

    2 weeks ago

    Canberra, ACT, Australia Ignite Specialist Recruitment Services Full time

    Contract TypeContractReferenceBH-371148IndustryAdmin & SecretarialSalaryper hour - Min: AUD 5- Max: AUD 5- This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service providers. Their primary...

  • APS6 Intelligence Coordinator

    2 weeks ago

    Canberra, ACT, Australia DFP Recruitment Full time

    APS6 Intelligence Coordinator$60.26 per hour + super Canberra, Deakin – Brand New Office12-month contract | NV1 Security Clearance RequiredHybrid with Flexible Work ArrangementsWeekly PayThe Organisation:This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective...

  • Assistant Director Fraud Control

    2 weeks ago

    Canberra, ACT, Australia Australian Government Department of Defence Full time

    The Role As the Assistant Director Fraud Control you will: Initiate, establish and maintain strong relationships with a network of internal and external stakeholders and have the ability to recognise shared agendas and work toward mutually beneficial outcomes. Engage professionally with stakeholders on fraud and corruption prevention, detection and...

  • Fraud and Corruption Administration Officer, Aps

    2 weeks ago

    Canberra, ACT, Australia Department of Industry, Science, Energy & Resources Full time

    Job no: 513754Employment type: OngoingLocation: CanberraCategories: APS Level 5, Evaluation, AuditAbout the department:The department plays a key role in the Australian Government's agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia's existing strengths, supports businesses to grow, and drives new...

  • Investigator

    2 weeks ago

    Canberra, ACT, Australia Australian Government Clean Energy Regulator Full time

    Canberra Based Ongoing/Non-Ongoing (Nonongoing will be offered for 12 months) Scheme Support DivisionAbout the Section:The Compliance and Enforcement Section performs and delivers the following functions Conduct investigations into serious noncompliance and fraud in line with Commonwealth legislation and best practice standards. Deliver agreed compliance...

  • Assistant Director Fraud Control

    2 weeks ago

    Canberra, ACT, Australia Australian Department of Defence Full time

    As the Assistant Director Fraud Control you will:Initiate, establish and maintain strong relationships with a network of internal and external stakeholders and have the ability to recognise shared agendas and work toward mutually beneficial outcomes.Engage professionally with stakeholders on fraud and corruption prevention, detection and reporting control...