Aps6 Fraud Investigator

1 day ago

Melbourne City Centre, Australia HAYS Full time

Exciting Federal Government Opportunity in Fraud and Investigation

**Your new company**

On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators to join the Fraud and Investigations team on a 12-month assignment. This role could be based in Geelong or Richmond and will be 37.5 hours per week, Monday to Friday, paying $60.26 per hour plus super.

The Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls.

**Your new role**
- Conducting complex and sensitive criminal investigation activities in accordance with processes and standards
- Conduct interviews, prepare statements and affidavits
- Collect, secure and manage evidence material and prepare cases and briefs of evidence
- Provide evidence in criminal and civil court as a representative of the Agency
- Analyse and process information to produce accurate and informative reports
- Conduct formal and informal discussions
- Assist with the execution of search warrants

**What you'll need to succeed**
- Experience in a similar role including conduct interviews, preparing relevant documents and managing confidential information
- High level of interpersonal skills and ability to work in a team environment
- Must have the ability to obtain and maintain a Negative Vetting Level 1 Security Clearance
- Experience providing evidence in criminal or civil court and preparing briefs of evidence would be advantageous

**What you'll get in return**

Expertise in Disability Support: Our organisation boasts extensive experience and expertise in providing top-notch disability support services. You'll have the privilege to work with a team that is dedicated to delivering high-quality care and support to its participants.
Career Progression Opportunities: We value the growth and development of our employees, opening doors to further your career within our progressive organisation.
Collaborative Team Environment: Join a passionate and supportive team of professionals where you will have the chance to collaborate with experts in the field, share knowledge and work together to find innovative solutions that positively impact participants' lives.

**What you need to do now**

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from a diverse background to apply.

2855791

  • Fraud Investigators

    1 day ago

    Melbourne City Centre, Australia HAYS Full time

    Leading Federal Disability Agency **Your new company** Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level. **Your new...

  • Fraud Investigator

    3 days ago

    Melbourne, Australia ANZ Full time

    ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

  • Fraud Intelligence Analyst

    2 weeks ago

    Melbourne, Australia Talent International Full time

    **Job Details**: **Location** Melbourne **Salary** AU$53.63 - AU$58.50 per hour **Job Type** Full Time **Ref** BBBH94161_1664522796 **Contact** Liam Lasslett **Posted** 31 minutes ago **The opportunity** Our client is a community focused federal government agency. They have an exciting opportunity available for multiple APS 5 & 6 Fraud...

  • Merchant Fraud Investigator

    3 days ago

    Melbourne, Australia Worldline Full time

    **Job Description**: - Merchant Fraud Investigator **This**is ANZ**Worldline Payment Solutions** - ANZ Worldline Payment Solutions is a joint venture between one of Europe’s leading payment technology companies, Worldline, and ANZ Banking Group. - We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000...

  • Fraud Investigation

    2 weeks ago

    Melbourne, Australia Vanguard Group Full time

    Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

  • Manager, Fraud Management and Investigations

    3 days ago

    Melbourne, Victoria, Australia nbn™ Full time $120,000 - $180,000 per year

    Job ExpectationsBuild your career and Australia's future.Not many people can say they are working on building Australia's future. With us you'll be doing just that, leaving a legacy for all Australians. Plus, there's equal employment, great training, and true flexible working arrangements.We have an exciting opportunity at nbn, as the Manager, Fraud...

  • Manager, Fraud Management and Investigations

    20 hours ago

    Melbourne, Victoria, Australia nbn® Australia Full time $120,000 - $180,000 per year

    Job ExpectationsBuild your career and Australia's future.Not many people can say they are working on building Australia's future. With us you'll be doing just that, leaving a legacy for all Australians. Plus, there's equal employment, great training, and true flexible working arrangements.We have an exciting opportunity at nbn, as the Manager, Fraud...

  • Scams Specialist

    2 weeks ago

    Melbourne, Australia Latitude Financial Services Full time

    The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

  • Analyst, Digital Fraud

    1 week ago

    Melbourne City Centre, Australia NAB Full time

    Analyst, Digital Fraud & Scams - Job number: 802980 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Closing at: Sep 11 2025 - 23:55 AEST **Favourite** - **Great opportunity to conduct complex investigations that protect customers from scams and enhance their...

  • Senior Investigator

    1 week ago

    Melbourne City Centre, Victoria, Australia Department of Education Full time $104,000 - $160,000 per year

    About the DepartmentThe Department of Education (DE) leads the delivery of education and development services to children and students both directly through government schools and indirectly through the regulation and funding of early childhood services and non-government schools.About the DivisionThe Conduct and Integrity Division provides expert advice and...