
Senior Fraud Investigation Specialist
21 hours ago
Job Description
We are seeking a skilled Senior Fraud Investigation Specialist to conduct compliance monitoring and investigative activities.
Your Key Responsibilities:
- Conduct thorough investigations into alleged or suspected non-compliance and breaches.
- Liaise with government agencies and taskforce partners to share information and produce detailed reports.
- Implement regulatory actions, including large-scale disruption activities, to prevent and mitigate fraud.
- Analyse complex data to identify opportunities to address compliance issues.
- Contribute to the development of briefings recommending administrative and court-based outcomes.
Requirements:
- A current Federal Government Baseline Security Clearance is advantageous.
- Demonstrated experience in leading compliance approaches and investigations within the Government sector.
- An extensive background in conducting compliance monitoring and investigative activities, with a focus on fraud prevention and mitigation.
- Strong analytical and research skills to assess complex data and situations.
- Excellent written and verbal communication skills, demonstrated through the preparation of high-quality reports and briefings.
Security Clearance:
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