Fraud Intelligence Analyst

3 weeks ago


Brisbane, Australia HOBAN Recruitment Full time

Are you passionate about working collaboratively and making a positive impact on the lives of people with disabilities? Join the dynamic team with our client as an APS6 equivalent Fraud Intelligence Analyst.
- APS6 equivalent rate $60+ p/h + super
- Located in Brisbane, Queensland
- Up to 12 months with potential to extend, pending business and performance requirements.

**About the Team**
The Fraud Intelligence and Investigations Branch is dedicated to detecting and responding to internal and external payment fraud against the Scheme. Our focus is on safeguarding the financial sustainability of the Scheme, enhancing fraud control arrangements, and supporting the Fraud Fusion Taskforce to bolster the Commonwealth's fraud detection and response capability.

**About the Role**
- Contribute to the development, planning, and production of financial intelligence outputs and outcomes.
- Conduct fraud assessments and produce financial intelligence reports for complex matters.
- Lead tactical intelligence projects, including the development of collection plans and analysis of financial information.
- Ensure compliance with relevant legislation, policy, and guidelines for information management and ICT systems.
- Contribute to the development of business rules and suggested avenues of analysis and investigation.
- Produce financial intelligence products within set timeframes and compliance frameworks.
- Maintain accurate files and records related to business decisions and intelligence activities.
- Provide ongoing intelligence support for matters referred for investigation.

**About you**
To thrive in this role, you need:

- Excellent verbal and written communication skills.
- Proficiency in utilising Excel for data interrogation.
- Previous experience in an intelligence role.
- Be able to pass and hold a national police check and worker screening check.
- Must be an **Australian Citizen.



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