Aps6 Fraud Investigator

2 weeks ago


Canberra, Australia Talent International Full time

australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**:

- **Contract Term: Initial 12 Months contract + possible extension.**:

- **Deakin Office location with flexible working option available**

**About the Role**
The APS6 Fraud Investigator (Labour Hire) is required to provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the NDIA’s objectives to “build a world-leading National Disability Insurance Scheme”.

Responsibilities of the role include but are not limited to:

- Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with NDIA processes and the Australian Government Investigation Standards.
- Conducting interviews, preparing statements and affidavits, collecting, securing and managing evidential material and confidential information Preparing cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions.
- Providing evidence in criminal and civil court as a representative of the NDIA.
- Analysing and processing information to produce accurate and informative reports, undertaking administration, reporting and project work as required.
- Conducting formal and informal discussions with NDIA staff and partners, partner agencies, NDIS participants, providers and third parties.
- Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.

**Skills and Experience**
**Key skills required for role/s**:

- Utilising a Cert IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with NDIA processes and the Australian Government Investigation Standards.
- High level interpersonal skills.
- Ability to work in a team environment and also autonomously.
- Experience in conducting interviews, preparing statements and affidavits, collecting, securing and managing evidential material and confidential information.
- Ability to analyse and process information to produce accurate and informative reports.
- Experience in conducting formal and informal discussions with partner agencies.
- Ability to assist with the execution of search warrants, which may require domestic travel, overnight stays and working extended hours.
- Must have or be able to obtain and maintain a security clearance at **“Negative Vetting Level 1”**

**Desirable skills to have for the role/s**:

- Experience in providing evidence in criminal and/or civil court.

Experience in preparing briefs of evidence.
**Eligibility/Other Requirements**:
**How to Apply**:



  • Canberra, Australia HAYS Full time

    **Your new company** *** This government department has a significant influence on a range of important social aspects of society, ultimately delivering stability, support and improvements to people’s welfare. Working on a high profile government priority, this department is currently setting up a new team and are currently seeking multiple APS6 Fraud...


  • Canberra, Australia Talent International Full time

    australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...


  • Canberra, Australia HAYS Full time

    **Your new company** This Federal Government Agency is responsible for implementing support for hundreds of thousands of Australians living with a significant and permanent disability and their families and carers. **Your new role** *** APS6 Risk Fraud and Control Advisory (Labour Hire) is accountable under limited direction to undertake complex work that...


  • Canberra, ACT, Australia beBeeFraudInvestigator Full time $62,561 - $64,935

    Job Title: APS6 Fraud InvestigatorThe position of APS6 Fraud Investigator involves providing expert technical support and advice in relation to complex problems.Conducts investigations into fraud-related matters using a Certificate IV in Government Investigations or equivalent.Coordinates interviews, prepares statements and affidavits, collects and manages...


  • Canberra, Australia Hudson Australia Full time

    This pay rate is inclusive of mandatory 25% casual loading **The Role** Are you an experienced EL 1 Fraud Investigator looking for a short but exciting contract with a high-profile government department? Do you have a Certificate IV Government (Investigations) or a similar qualification? Are you based in Canberra and have a baseline clearance? If you...


  • Canberra, Australia Hudson Australia Full time

    This pay rate is inclusive of mandatory 25% casual loading **The Role** Are you an experienced EL 1 Fraud Investigator looking for a short but exciting contract with a high-profile government department? Do you have a Certificate IV Government (Investigations) or a similar qualification? Are you based in Canberra and have a baseline clearance? If you...


  • Canberra, ACT, Australia beBeeInvestigation Full time $120,000 - $180,000

    Job Title: Fraud Investigation Leader">We'll contact you via email, SMS or phone in relation to a specific job application or offer. We'll always specify which job or application we are contacting about.The role is based in Canberra ACT; other locations may be considered by exception.Our Agency's Responsibilities:Delivering high-quality services and payments...


  • Canberra, ACT, Australia beBeeInvestigator Full time $114,090 - $127,619

    Global Fraud InvestigatorAbout the Role:This is an exciting opportunity to join our team as a Global Fraud Investigator, where you will play a vital role in uncovering complex webs of fraud and forgery.Your Key Responsibilities:Conduct thorough investigations into suspected cases of fraud and forgery, analyzing complex data and evidence to identify...


  • Canberra, ACT, Australia Chandler Macleod Full time

    As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals.Our Federal Government client is seeking to...


  • Canberra, ACT, Australia beBeeFraud Full time $100,000 - $150,000

    Job Summary:We are seeking experienced fraud investigators to undertake internal and external fraud and corruption investigation activities.Key responsibilities include conducting public interest disclosure investigations, researching, analysing, and identifying risks and issues from internal and external sources, and supporting the team to improve current...