Aps5 & Aps 6 Internal Fraud Officer

4 days ago


Surry Hills, Australia Talent International Full time

**Job Details**:
**Location**

Surry Hills

**Salary**

AU$53.63 - AU$58.50 per hour

**Job Type**

Full Time

**Ref**

BBBH96322_1669638523

**Contact**

Uvez Ahmed

**Posted**

23 minutes ago

Talent International is currently recruiting for an **APS5 & APS 6 Internal Fraud Officer** to work for one of our **Federal Government clients** based in **Surry Hills**.** The position is **18**-month contract role with the possibility of extension** and are paying **$**53.63 and $58.50** **per hour + Super respectively**.

7.6 per day and 38 hours per week.

**The APS5 Fraud Investigator (Labour Hire)** will have a considerable level of contact with internal and external stakeholders and will be required to communicate with and provide advice on a range of matters to resolve moderately complex to complex enquiries.

**The APS6 Fraud Investigator (Labour Hire)** is accountable under limited direction to undertake complex work that is guided by legislation, policies, procedures, standards, methodologies and precedents.

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.

**Responsibilities may include but are not limited to**:

- Supporting the planning and production of financial intelligence outputs and outcomes.
- Collecting financial and other information and undertaking a range of analytical tools to assist in producing tactical financial intelligence reports.
- Working closely with management, operational teams and external partner agencies to ensure that intelligence outputs are supporting the strategic and operational needs of the client.
- Contributing to the development of business rules, refinements and suggested avenues of analysis and investigation.
- Identifying emerging intelligence risks and evolving methodologies in relation to the client's participants, partners and providers.
- Conducting formal and informal discussions with staff, customers and third parties to obtain required information.
- Providing ongoing intelligence support for matters referred for investigation.
- Providing administrative support to the team and supporting complex projects.

**Additional Position Requirements**:

- ** Certificate 1V in Government (Investigation), or equivalent** (as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes).

If you are interested in this role, please APPLY NOW by submitting your resume in MS Word Format. For further information, you may contact Uvez Ahmed on 02 8240 9596 for a confidential discussion.



  • Surry Hills, Australia Talent International Full time

    **Job Details**: **Location** Parramatta **Salary** Up to AU$53.63 per hour **Job Type** Full Time **Ref** BBBH98749_1676550034 **Contact** Uvez Ahmed **Posted** about 2 hours ago Talent International is currently recruiting for an **APS5 Program Support Officer x 3** to work for one of our **Federal Government clients** based in **Surry...


  • Surry Hills, New South Wales, Australia Talent – Specialists in tech, transformation & beyond Full time $45,000 - $60,000 per year

    Talent International is currently recruiting for an APS5 Finance Officer to work for one of our Federal Government clients based in Surry Hills. The position is a 12-month contract role with the possibility of extension and pays $55.24/hr + Super.7.5 hours per day and 38 hours per weekAbout the RoleYou will support the finance function through lease and...


  • Surry Hills, Australia Talent International Full time

    **Job Details**: **Location** Parramatta **Salary** Up to AU$53.63 per hour **Job Type** Full Time **Ref** BBBH99568_1678753281 **Contact** Uvez Ahmed **Posted** about 1 hour ago Talent International is currently recruiting for a **APS5 Practice Management **to work for one of our **Federal Government clients** based in **Surry Hills. **The...


  • Surry Hills, New South Wales, Australia Hudson Full time $90,000 - $110,000 per year

    **APS5 Complaints Officer Permanent roles - Surry Hills, NSW location  Purpose of position:** Complaints Officers are focused on making positive improvements for people receiving aged care, their supporters and service providers. Complaints Officers use a range of dispute resolution techniques to resolve complaints, such as desk-based investigations,...

  • Fraud Officer

    4 days ago


    Hills District, Australia The Services Company Full time

    A leading financial institution is looking for an entry level Fraud Officer to join their busy contact centre team. The purpose of the position is to minimise fraud losses to client customers by actioning alerts initiated by fraud monitoring tools to ensure the maximum prevention of fraud is achieved. This team is rostered over a rotating 24/7 shift...

  • Aps 5, Aps 6

    1 week ago


    Orchard Hills, Australia Australian Government Department of Defence Full time

    $78,143 - $97,790 (plus Super) - Orchard Hills - NSW, Rockingham - WA **The Role** Now is an exciting time to join the Explosive Ordnance Maintenance Directorate (EOMD) in Explosive Material Branch (EMB) at the Department of Defence. As part of the project scheduling and planning team, you will deliver and sustain some of the most exciting Australian...


  • Orchard Hills, Australia Australian Government Department of Defence Full time

    $85,607 - $97,790 (plus Super) - Orchard Hills - NSW **The Role** - Do you enjoy working with a diverse range of people? - Are you interested in joining a great workplace in a challenging and rewarding role? - Do you have experience in Government Security environment? The Electromagnetic Warfare and Intelligence Systems Maritime Systems Program Office...

  • Aps Level 4

    4 days ago


    Surry Hills, Australia Australian Government Full time

    APS Level 4 - $78,954 - $83,424 - Surry Hills, NSW In this role, you will provide high level administrative support to the Assessment and Inventory Section of AICIS through a variety of tasks. You will use your written and oral communication skills to work collaboratively and productively within the section and other areas of AICIS, as well as with external...

  • Fraud Reporting

    2 weeks ago


    Bowen Hills, Australia Entain Full time

    Hello and Kia Ora! **Start your game...** At Entain the customer is at the centre of what we do, the Fraud Reporting and Compliance team exists to ensure the company meets its external and internal reporting and compliance requirements as it relates to fraudulent accounts/transactions. It’s never been more important for the Company to meet its legal and...

  • Aps 4 Admin Officer

    2 days ago


    Surry Hills, Australia Talent International Full time

    **Job Details**: **Location** Parramatta **Salary** Up to AU$42.54 per hour **Job Type** Full Time **Ref** BBBH95351_1667265206 **Contact** Uvez Ahmed **Posted** about 7 hours ago Talent International is currently recruiting for an **APS4 Administration Officer **to work for one of our **Federal Government clients** based in **Surry Hills /...