Aps6 Fraud Investigator

5 months ago


Sydney, Australia Talent International Full time

australia sydney permanent au$60 - au$60.26 per hourThe Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls.

**Responsibilities may include but are not limited to**:

- Conducting complex and sensitive criminal investigation activities in accordance with processes and standards
- Conduct interviews, prepare statements and affidavits
- Collect, secure and manage evidence material and prepare cases and briefs of evidence
- Provide evidence in criminal and civil court as a representative of the Agency
- Analyse and process information to produce accurate and informative reports
- Conduct formal and informal discussions
- Assist with the execution of search warrants
- Cert IV in Government investigations
- Experience in a similar role including conduct interviews, preparing relevant documents and managing confidential information
- High level of interpersonal skills and ability to work in a team environment
- Must have the ability to obtain and maintain a Negative Vetting Level 1 Security Clearance
- Experience providing evidence in criminal or civil court and preparing briefs of evidence would be advantageous

**To Apply**:
To be considered for this role, applicants must hold **Australian Citizenship**.



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