Aps 6 Level Fraud Investigator

1 week ago


Surry Hills, Australia HOBAN Recruitment Full time

Are you passionate about combating fraud and protecting financial integrity?
HOBAN Recruitment is seeking a skilled **APS6 Level Fraud Investigator** (Labour Hire) to join our client's team in **Surry Hills Sydney.**
**About the Role**:
As an **APS6 Level Fraud Investigator** (Labour Hire), you'll be at the forefront of detecting and responding to internal and external payment fraud against the Scheme. Here's what you'll be responsible for:

- Conducting complex criminal investigation activities in line with our client's processes and Australian Government Investigation Standards, utilising your Certificate IV in Government Investigations or equivalent.
- Interviewing, preparing statements, and managing evidential material with utmost confidentiality.
- Preparing comprehensive cases and briefs of evidence for referral to relevant authorities.
- Representing our client in criminal and civil courts, providing expert evidence.
- Analysing information to produce accurate reports and contributing to project work as required.
- Engaging with our Client's staff, partners, participants, and third parties through formal and informal discussions.
- Assisting with the execution of search warrants, which may involve domestic air travel and overnight stays.

**Benefits**:

- Competitive pay rate of **$60.26 per hour**, including casual loading, providing you with financial stability and recognition for your expertise.
- ** 11% superannuation** to secure your future and support your retirement planning.
- ** ASAP start date**, allowing you to embark on this exciting opportunity without delay.
- ** An initial up to 12-month assignment** with the possibility of an extension, based on business requirements, providing job security and potential long-term prospects.
- Full-time position, offering **37.5 hours per week, Monday to Friday**, enabling a healthy work-life balance and time.
- Collaborative and inclusive work environment that values innovation.

**About You**:
**To excel in this role, you'll need**:

- Proven experience in conducting complex investigations, ideally within a government setting.
- Excellent communication skills, both written and verbal, with the ability to prepare detailed reports and briefs.
- Strong analytical skills and attention to detail.
- Ability to work autonomously under limited direction and as part of a team.
- Flexibility to travel and work extended hours when necessary.
- Understanding of legislative requirements and policy frameworks relevant to fraud investigation.
- Must have or be able to obtain and maintain a security clearance at **"Negative Vetting Level 1"**

Please note you do need to be an **AUSTRALIAN CITIZEN** for these Federal Government roles.
**Positions close for submissions on WEDNESDAY 10th April 2024.



  • Surry Hills, Australia HOBAN Recruitment Full time

    We are seeking a dedicated EL1 Level Integrity Investigator to undertake internal investigations into integrity and conduct matters. This role is pivotal in maintaining the integrity culture within the client's business.Role can be locted in Sydney or Canberra.Responsibilities include:Assessing and evaluating information, referrals, and allegations for...


  • Surry Hills, New South Wales, Australia DFP Recruitment Services Full time

    Job description:- Federal Government opportunity in Surry Hills: 12-month contract with possible extension:- $60.26 per hour + super:- Hybrid work arrangement:- NV1 Clearance requiredThe APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in relation to complex...


  • Surry Hills, Australia DFP Recruitment Services Full time

    **Job description**: - **Federal Government opportunity in Surry Hills**: - ** 12-month contract with possible extension**: - ** $60.26 per hour + super**: - **Hybrid work arrangement**: - ** NV1 Clearance required** The APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in...


  • Bowen Hills, Australia Entain Full time

    **About the role** Join Entain as we work towards ensuring the safety of our customers' accounts from fraudulent activity. We are looking for a person with a good understanding of fraud detection products and tools to work alongside our team of technical experts in developing effective strategies to prevent fraud. At Entain, we believe in building trust...


  • Surry Hills, Australia HOBAN Recruitment Full time

    Are you a skilled event management professional seeking an exciting opportunity to shape impactful experiences? HOBAN Recruitment is currently seeking an APS 6 Level Senior Events Officer on behalf of our client located in Surry Hills NSW.About the Role:Take charge of planning, organising, and executing diverse events, from industry summits to...


  • Surry Hills, Australia face2face Recruitment Full time

    **Closing Date**:9 am Tuesday 21 November 2023 **face2face reference**:593540 **Location**:Richmond Vic or Surry Hills NSW **Hours**:Full-Time **Contract length**:12 Month Contract **Entry requirements**:Australian Citizen **Pay range**:$60.26 p/h ex super **About the role**: The APS 6 Research Operations Officer is accountable under limited supervision to...


  • Bowen Hills, Queensland, Australia Entain Full time

    About the roleJoin Entain as we work towards ensuring the safety of our customers' accounts from fraudulent activity. We are looking for a person with a good understanding of fraud detection products and tools to work alongside our team of technical experts in developing effective strategies to prevent fraud.At Entain, we believe in building trust with our...


  • Surry Hills, New South Wales, Australia face2face Recruitment Full time

    Closing Date:9 am Tuesday 21 November 2023face2face reference:593540Location:Richmond Vic or Surry Hills NSWHours:Full-TimeContract length:12 Month ContractEntry requirements:Australian CitizenPay range:$60.26 p/h ex superAbout the role:The APS 6 Research Operations Officer is accountable under limited supervision to undertake moderately complex to complex...


  • Surry Hills, Australia HOBAN Recruitment Full time

    HOBAN Recruitment is currently seeking a skilled **APS 4 Level Executive Assistant** for our esteemed client located in **Surry Hills Sydney**. As an Executive Assistant, you'll be an integral part of our client's team, supporting their mission to build a world-leading Scheme. **About the Role**: - Accountable for moderately complex activities and tasks...


  • Surry Hills, Australia HOBAN Recruitment Full time

    HOBAN Recruitment is currently seeking a skilled **APS 4 Level Executive Assistant** for our esteemed client located in **Surry Hills Sydney**. As an Executive Assistant, you'll be an integral part of our client's team, supporting their mission to build a world-leading Scheme. **About the Role**: - Accountable for moderately complex activities and tasks...


  • Surry Hills, Australia HOBAN Recruitment Full time

    HOBAN Recruitment is excited to present an opportunity for an experienced and highly organised **APS 4 Level Executive Assistant (EA)** to join a prominent government agency dedicated to enhancing the lives of individuals with disabilities. As the Executive Assistant, you will play a crucial role in supporting the Branch Manager at our client's site in...


  • Surry Hills, New South Wales, Australia HOBAN Full time

    Are you ready to take on a challenging role in internal audit? HOBAN Recruitment is excited to announce an opportunity on behalf of our client, a key player in Sydney's professional landscape. We're seeking a dedicated APS6 Level Internal Audit (Labour Hire) professional to join their dynamic team. About the Role:Undertake complex work guided by...


  • Surry Hills, Australia HOBAN Recruitment Full time

    Are you ready to take on a challenging role in internal audit? HOBAN Recruitment is excited to announce an opportunity on behalf of our client, a key player in Sydney's professional landscape. We're seeking a dedicated APS6 Level Internal Audit (Labour Hire) professional to join their dynamic team.About the Role:Undertake complex work guided by legislation,...


  • Surry Hills, New South Wales, Australia HOBAN Full time

    HOBAN Recruitment is seeking a skilled APS 6 Level Senior Digital Delivery Officer on behalf of our esteemed client, situated in a dynamic setting located in SURRY HILLS SYDNEY NSW. Are you ready to drive impactful digital solutions within a collaborative environment? Apply nowAbout the Role The Senior Digital Delivery Officer will play a crucial role in...


  • Surry Hills, Australia HOBAN Full time

    HOBAN Recruitment is seeking a skilled APS 6 Level Senior Digital Delivery Officer on behalf of our esteemed client, situated in a dynamic setting located in SURRY HILLS SYDNEY NSW. Are you ready to drive impactful digital solutions within a collaborative environment? Apply now!About the Role The Senior Digital Delivery Officer will play a crucial role in...


  • Surry Hills, New South Wales, Australia HOBAN Full time

    Join a dynamic and collaborative Digital Delivery team dedicated to enhancing digital accessibility and user experiences. As the APS 6 Level Senior Digital Delivery Officer (User Experience Research) based in Surry Hills NSW, you'll play a pivotal role in the strategic delivery of a new, user-friendly website.Key Responsibilities:Champion digital inclusion...


  • Surry Hills, Australia HOBAN Full time

    Join a dynamic and collaborative Digital Delivery team dedicated to enhancing digital accessibility and user experiences. As the APS 6 Level Senior Digital Delivery Officer (User Experience Research) based in Surry Hills NSW, you'll play a pivotal role in the strategic delivery of a new, user-friendly website.Key Responsibilities:Champion digital inclusion...


  • Surry Hills, Australia HOBAN Recruitment Full time

    Join a dynamic and collaborative Digital Delivery team dedicated to enhancing digital accessibility and user experiences. As the APS 6 Level Senior Digital Delivery Officer (User Experience Research) based in Surry Hills NSW, you'll play a pivotal role in the strategic delivery of a new, user-friendly website.Key Responsibilities:Champion digital inclusion...


  • Surry Hills, New South Wales, Australia HOBAN Recruitment Full time

    HOBAN Recruitment is currently seeking a skilled APS 4 Level Executive Assistant for our esteemed client located in Surry Hills Sydney.As an Executive Assistant, you'll be an integral part of our client's team, supporting their mission to build a world-leading Scheme.About the Role: Accountable for moderately complex activities and tasks within established...

  • Fraud Reporting

    2 weeks ago


    Bowen Hills, Australia Entain Full time

    **About the role** At Entain the customer is at the centre of what we do, the Fraud Reporing and Compliance team exists to ensure the company meets its extental and internal reporting and compliance requierments as it relates to fraudulent accounts / transactions. It’s never been more important for the Company to meet its legal and compliance requirements...