Senior Fraud Investigator

1 month ago

Surry Hills, Australia Chandler Macleod Full time

Mandatory: Australian Citizenship required to work within Federal Government.
Currently taking applications for a  Senior Fraud Investigator for a 12-month contract with our Federal Government Client.

About the company:
This leading Federal government agency supports Australian’s in achieving their goals and helps them to live a better life. Their work has an impact on a significant area in the social sector, and you can contribute to the difference that they make in this role. This agency is known for having a great culture across different teams and have excellent office locations.  A great opportunity for an experienced Fraud Senior Investigator to join this busy team for a 12-month temporary assignment.

About the role:

  • Utilising a Certificate IV in Government Investigations, or its equivalent to support complex and sensitive criminal investigation activities in accordance with processes and the Australian Government Investigation Standards.
  • Conducting interviews, preparing statements and affidavits, collecting, securing and managing evidential material and confidential information.
  • Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions.
  • Representing the NDIA and giving evidence in criminal and civil courts.
  • Analysing, processing information and producing accurate and informative reports.
  • Conducting criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Standards.
  • Contributing to changes in workplace practices and process improvements.
  • Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.

About you:
 

  • You will have high level interpersonal skills.
  • You will have ability to work in a team environment and autonomously.
  • You will have ability to analyse and process information to produce accurate and informative reports.
  • You will have ability to use computer/software applications including Microsoft Office and Microsoft Excel.
  • You will have ability to analyse various forms of information to form a conclusion.
  • You will have attention to detail in written and verbal communication.
  • You will have traditional law enforcement background and preferred cert 4 in government Investigations
  • You will have experience having lead a successful prosecution case in criminal court.
  • Baseline clearence is preferred must be about to obatain a Negative vetting 1

Benefits:
 

  • ASAP start (pending Federal Police Clearance)
  • 12-month temporary assignment with the possibility of extension
  • Full time hours Monday to Friday
  • Sydney Surry hills Location + hybrid working from home options.
  • $60.26 per hour + Super

How to apply:
Chandler Macleod is an equal opportunity employer as part of our commitment to creating a diverse and inclusive workplace, Aboriginal and Torres Strait Islander people, disability and culturally and linguistics candidates are also encouraged to apply.

Please note the successful candidate for the role must hold Australian Citizenship.

Email zoe.eagles@chandlermacleod.com for more information or if you want us to keep you informed on other similar opportuntites. 

Please click ‘APPLY” to upload your details and resume to be considered for this role.

Applications close 15.00 PM AEST, 28th October 2024

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