PS5 Fraud Investigator Position

3 days ago

Sydney, New South Wales, Australia Talent International Full time

Talent International is currently recruiting for a Senior Fraud Analyst to work for one of our Federal Government clients based in Surry Hills. The position is a 12-month contract role with the possibility of extension. The role pays $55.24/hour + Super.

Key Responsibilities:

  • Workflow Organisation: Organize workflow and make independent decisions within the area of responsibility.
  • Policy Advice: Provide policy advice based on legislation and policies.
  • Criminal Investigations: Support complex criminal investigations using a Certificate IV in Government Investigations or equivalent.
  • Interviews and Evidence: Conduct interviews, collect and manage evidence, and prepare legal documents like statements and affidavits.
  • Case Preparation: Assist in preparing cases for referral to the AFP and Commonwealth Director of Public Prosecutions.
  • Court Representation: Represent the client in criminal and civil courts, providing testimony.
  • Reports and Analysis: Produce reports and analyze investigation data.
  • Process Improvements: Contribute to process improvements and execute search warrants, which may require travel and extended hours.

Key Skills:

  • Well-developed written skills.
  • Confident in-person communicator

Desirable Skills:

  • Traditional policing experience
  • Cert IV in Government Investigations
  • Experience having led a successful prosecution case in criminal court.

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