APS6 Fraud Investigator

2 weeks ago

Sydney, New South Wales, Australia Talent International Full time
APS6 Fraud Investigator Role Overview

Talent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.

Key Responsibilities:
  • Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.
  • Perform interviews, collect and manage evidential material, prepare affidavits, and compile statements.
  • Prepare briefs of evidence for agencies such as the Australian Federal Police and the Commonwealth Director of Public Prosecutions.
  • Provide evidence in criminal and civil courts as a client representative.
  • Analyze and report information, assist with administrative duties, and manage project work.
  • Engage in discussions with the client's staff, partner agencies, and third parties.
  • Support the execution of search warrants, which may involve domestic air travel and working extended hours, including overnight stays.
Key Skills & Qualifications:
  • Expertise in statement taking and interviewing techniques.
  • Proficiency in brief preparation and building comprehensive investigation plans.
  • Strong risk management capabilities.
  • Cert IV in Government Investigations or equivalent qualification.
  • Experience in a law enforcement or investigative role.
How to Apply:

Submit your resume in MS Word Format to take the next step in your career with this crucial role in fraud investigation.

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