Aps6 Fraud Investigator

1 week ago


Greater Adelaide SA, Australia Chandler Macleod Full time

Location

  • Adelaide, South Australia
-
Category

  • Executive
-
Salary
- $60.26 AUD - $60.26 AUD Hourly
-
Posted

  • 28Mar2024
-
Work type

  • Full Time
-
Contact

  • Jess Kaur
-
Reference

  • BH
-
About the role


The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems.

This is a 12 month Casual Contract at $60.26 per hour plus super.

Duties

  • Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes.
  • Conducting fraud assessments and producing financial intelligence reports for complex matters from the collection, evaluation and analysis of information.
  • Leading tactical intelligence projects through the development of collection plans, assigning tasks, analysing financial and other information, and articulating findings.
  • Complying with all relevant legislation, policy and guidelines for the management of information and the use of ICT systems and tools.
  • Contributing to the development of business rules, refinements and suggested avenues of analysis and investigation.
  • Producing financial intelligence products within set timeframes in compliance with legislative, policy and information security frameworks.
  • Maintaining accurate files and records in relation to business decisions and intelligence activities and functions, contributing to reporting requirements.
  • Providing ongoing intelligence support for matters referred for investigation.

Desirable skills

  • Strong verbal and written communication skills
  • Proficiency in utilising Excel, interrogating data
  • Previous experience in an intelligence role


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