▷ [Urgent] EL1 Fraud Investigator

4 weeks ago

Canberra, Australia Hudson AU Full time

Overview

EL1 Fraud Investigator — 3-month contract with 6-month extension option. Baseline clearance. Canberra based.

Responsibilities

- Undertake internal and external fraud and corruption investigation activities to ensure compliance under Commonwealth legislation.
- Undertake Public Interest Disclosure (PID) investigation activities in line with the PID Act and Ombudsman’s requirements.
- Research, analyse, collate information, and identify risks and issues from internal and external sources to provide recommendations regarding legislative non-compliance and/or fraud identification, investigation and evidentiary processes to inform decision making.
- Support the team to improve current investigation tools/templates
- Liaise with internal and external stakeholders including AFP, NACC and Commonwealth Ombudsman’s office
- Conduct interviews and collect witness statements. Gather evidence from relevant sources to prepare high quality and evidenced based briefs and reports.
- Support the team to participate in litigation where appropriate to ensure the provision of effective representation on behalf of the department.
- Develop and implement fraud investigation processes and procedures.

Qualifications

- Certificate IV Government (Investigations) or a similar qualification.
- Baseline security clearance with the ability to obtain an NV1 security clearance.

You Have?

- Demonstrated skills, recent and relevant experience in the formal conduct of fraud investigations
- Strong communication and stakeholder management skills
- Adaptable to competing priorities and challenges in a dynamic environment

If you are interested in the role, please submit via the link. If you have any questions after you have submitted your resume, please call Irena Simunec on 0455 558 721 and quote job number 245565.

Please note for all Australian based contract and temporary roles only, the pay rate is inclusive of mandatory 25% casual loading. This excludes permanent and fixed term roles.

#J-18808-Ljbffr

  • El1 Fraud Investigator

    6 days ago

    Canberra, Australia HAYS Full time

    **Your new company** *** This government department has a significant influence on a range of important social aspects of society, ultimately delivering stability, support and improvements to people’s welfare. Working on a high profile government priority, this department is currently setting up a new team and are currently seeking multiple EL1 Fraud...

  • Security Investigator El1

    1 week ago

    Canberra, Australia HAYS Full time

    A Government Department is seeking an EL1 / APS6 Security Investigator Officer on a long-term assignment. **Your new company** A Federal Government Department is seeking an EL1 / APS6 Security Investigator Officer on a long-term assignment to enhanced their personnel security capability. **Your new role** You will assist in analysing, report and...

  • Aps6 Fraud Investigator

    6 days ago

    Canberra, Australia HAYS Full time

    **Your new company** *** This government department has a significant influence on a range of important social aspects of society, ultimately delivering stability, support and improvements to people’s welfare. Working on a high profile government priority, this department is currently setting up a new team and are currently seeking multiple APS6 Fraud...

  • Aps6 Fraud Investigator

    4 days ago

    Canberra, Australia Talent International Full time

    australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...

  • El1 Governance Manager

    1 week ago

    Canberra, Australia HAYS Full time

    An at level S26 permanent transfer is available for this position. **Your new company** This high-profile Federal Government Authority responsible for ensuring Canberra and the Territory is planned and developed in accordance with their National significance through a National Plan is seeking an EL1 Governance Manager to join their Governance and Legal...

  • El1 Risk Manager

    2 weeks ago

    Canberra, Australia HAYS Full time

    EL1 Risk Manager. Opportunity in Federal Government. Support Government Change Agenda. **Your new company** This Government Department is working at the forefront of delivering a high level of policies and programs to the public contributing to their health and well-being. Currently, they have a need for a high performing EL1 Risk Manager to proactively...

  • Fraud Officers, Aps 6 and Aps 5, Fraud Prevention

    4 days ago

    Canberra, Australia Department of Industry, Science, Energy & Resources Full time

    **Job no**: 512673 **Employment type**: Ongoing **Location**: Canberra **Categories**: APS Level 5, APS Level 6, Administration, Evaluation, Audit **About the department**: The department plays a key role in the Australian Government’s agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia’s...

  • Fraud and Anti-corruption Control Officer

    2 weeks ago

    Canberra, Australia Department of Industry, Science, Energy & Resources Full time

    **Job no**: 513548 **Employment type**: Ongoing **Location**: Canberra **Categories**: Executive Level 2, Other Management **About the department**: The department plays a key role in the Australian Government’s agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia’s existing strengths,...

  • Fraud Data Analyst

    2 weeks ago

    Canberra, Australia Australian Government Department of Social Services Full time

    Audit and Assurance Branch - Canberra **Position Description**: The Fraud Insights and Data Analytics section, within the Audit and Assurance Branch, has been established to ensure a consistent and coordinated approach to data and analytics for the purposes of fraud prevention, detection, and investigation. The section undertakes complex data analysis...

  • Data Analyst

    3 days ago

    Canberra, Australia Australian Taxation Office Full time

    ATO Corporate, Fraud Prevention and Internal Investigation - Canberra,Melbourne - Ongoing/non-ongoing, full-time/part-time, $87,972 - $101,008 + 15.4% super We are seeking hard working data analysts to join our Fraud Prevention and Internal Investigations (FPII) team. As a **Data Analyst (Fraud Detection)**, in our ATO Corporate business area, you’ll...