Intelligence Analyst

2 months ago

Canberra, Australia NDIS Quality and Safeguards Commission Full time

NDIS Quality and Safeguards Commission 1

**APS 4- Intelligence Analyst**

**Job Reference Number **058_02/24

**Position Title** Intelligence Analyst

**Classification **APS 4

**Status **Ongoing Full time

**Salary Range **$74, 357 - $79, 924

**Contact Person **Ashley Malden

**Contact Number **0484 632 990

**Date Applications Open **Wednesday 14 February 2024 12:00 am

**Number of Vacancies **Multiple

**Division **Regulatory Operations

**Branch **Regulatory Campaigns & Projects

**Section** Fraud Fusion Taskforce

**Location**
Parramatta or Penrith NSW, Melbourne, Adelaide,

Hobart, Brisbane, Canberra

**Contact Job Title **Assistant Director, Fraud Fusion Taskforce

**Date Applications Close **Wednesday 28 February 2024 11:30 pm

**About the NDIS Quality and Safeguards Commission**
The NDIS Quality and Safeguards Commission (the NDIS Commission) is an independent

agency established on 1 July 2018 to improve the quality and safety of NDIS supports and

services. The Commission is the dedicated national regulator of NDIS service providers in

Australia and a non-corporate entity under the _Public Governance, Performance and _
- Accountability Act 2013_.

NDIS Quality and Safeguards Commission 2

**The NDIS Commission’s core legislative functions are to**:
uphold the rights of, and promote the health, safety and wellbeing of, people with

disability receiving supports or services, including those received under the

National Disability Insurance Scheme

develop a nationally consistent approach to managing quality and safeguards for

people with disability receiving supports or services, including those received under

the National Disability Insurance Scheme

promote the provision of advice, information, education and training to NDIS

providers and people with disability

secure compliance with relevant legislation through effective compliance and

enforcement arrangements, including through the monitoring and investigation

functions conferred on the Commissioner by legislation

promote continuous improvement amongst NDIS providers and the delivery of

progressively higher standards of supports and services to people with disability

develop and oversee the broad policy design for a nationally consistent framework

relating to the screening of workers involved in the provision of supports and

services to people with disability

provide advice or recommendations to the National Disability Insurance Agency

(NDIA) and its Board in relation to the performance of the Agency’s functions

engage in, promote and coordinate the sharing of information to achieve the

objects of the relevant legislation, and

provide NDIS market oversight, including:
i. by monitoring changes in the NDIS market which may indicate emerging

risk; and

ii. by monitoring and mitigating the risks of unplanned service withdrawal.

The NDIS Commission is a disability friendly organisation that offers interesting and

Commission.

**Regulatory Operations Division**
The Regulatory Operations Division consists of:
Compliance and Enforcement

Regulatory Campaigns & Projects, within which the Fraud Fusion Taskforce team
sits

Market Operations

**Fraud Fusion Taskforce**
The Fraud Fusion Taskforce has been established to detect and prevent fraud in the NDIS

and to strengthen the Commonwealth’s fraud detection and response capability. The

Taskforce coordinates intelligence sharing, identification and response by the NDIS

Commission and its partner agencies, including law enforcement and regulators.

The role of the Taskforce is to detect fraud perpetrated by serious organised crime (SOC)

entities and others seeking to exploit the Government’s systems of social supports. The

NDIS Quality and Safeguards Commission 3

NDIS Commission will address quality and safeguarding risks for NDIS participants and

resulting from fraud, non-compliance and incorrect payments against NDIS plans, through

the identification of risks and execution of disruption, compliance and enforcement

actions, in conjunction with Taskforce partners.

**Key duties**
Intelligence. In this role you will:
Conduct intelligence projects, under direction, producing a range of high quality
tactical and operational intelligence products informing and impacting decision
- making for internal and external stakeholders, targeting organised fraud in
Government programs, including the NDIS

Engage with a variety of relevant stakeholders, third parties, and other sources to

collect raw data, information and intelligence.

Collate and store information of relevance to the Commission for current and
future use.

Conduct analysis and provide insight and assessment in support of Fraud Fusion
Taskforce investigations and Taskforce decision making and functions.

Use a range of analytical software such as Analyst Notebook and Microsoft Excel.

Prepare intelligence reports for internal and external dissemination.

Track and respond to requests for protected Commission informa

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