Senior Fraud Investigations Specialist
2 days ago
This leading Australian Federal government agency supports citizens in achieving their goals and helps them to live a better life. Their work has a significant impact on the social sector, and you can contribute to the difference that they make in this role. The agency is known for having a great culture across different teams and excellent office locations.
About the Role:
This busy team is seeking an experienced Fraud Investigator to assist with complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Standards. Key responsibilities include conducting interviews, preparing statements and affidavits, collecting, securing and managing evidential material and confidential information. Additionally, you will assist with the preparation of cases and briefs of evidence for referral to relevant parties, represent the Agency and give evidence in criminal and civil courts, analyse and process information, and contribute to changes in workplace practices and process improvements.
About You:
To be successful in this role, you will need high-level interpersonal skills, the ability to work in a team environment and autonomously, and the ability to analyse and process information to produce accurate and informative reports. You will also need to have experience with computer/software applications, including Microsoft Office and Microsoft Excel, and the ability to analyse various forms of information to form a conclusion. Furthermore, you will need attention to detail in written and verbal communication and Fraud Intelligence and or regulatory experience.
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