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Senior Fraud Investigator

1 month ago

Sydney, New South Wales, Australia Talent International Full time

Talent International is seeking a highly skilled Senior Fraud Investigator to join their team. This 12-month contract role offers a competitive hourly rate of $55.24 + Super.

The successful candidate will work 7.6 hours per day, 38 hours per week, and be responsible for:

  • Organizing workflow and making independent decisions within the area of responsibility.
  • Providing policy advice based on legislation and policies.
  • Supporting complex criminal investigations using a Certificate IV in Government Investigations or equivalent.
  • Conducting interviews, collecting and managing evidence, and preparing legal documents like statements and affidavits.
  • Assisting in preparing cases for referral to the AFP and Commonwealth Director of Public Prosecutions.
  • Representing the client in criminal and civil courts, providing testimony.
  • Producing reports and analyzing investigation data.
  • Contributing to process improvements and executing search warrants, which may require travel and extended hours.

Key skills required for the role include:

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

Desirable skills to have for the role include:

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

If you are interested in this role, please submit your resume in MS Word Format for consideration.