APS5 and 6 Fraud Investigator

DFP Recruitment
Richmond
$55,24-$60,26 an hour
Full-time

The Opportunity

On behalf of a large Federal Government Agency, we are looking for APS5 and 6 Fraud Investigator to join the Fraud and Investigations team on a month assignment.

This role will be based in Richmond and will be .5 hours per week, Monday to Friday, paying $. - . 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.

  • Responsibilities include;
  • 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
  • To be considered for this role you will demonstrate;
  • Cert IV in Government investigations
  • 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
  • Ability to use computer / software applications including Microsoft Office and Microsoft Excel
  • 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

To Apply

As this role requires a security clearance, applicants must be Australian Citizens with the ability to obtain and maintain an NV1 clearance

Click 'Apply Now' to submit your application or call 2 0 for more information.

Applicants new to DFP may be asked to provide additional information including work rights status via a survey link if requested, we ask that you provide this information in order to expedite your application.

DFP welcomes applications from Aboriginal and Torres Strait Islander people, people with diverse cultural and linguistic backgrounds and people with disability.

In addition, DFP will provide reasonable adjustments for individuals with disability throughout the recruitment process.

If you identify as a person with disability and require adjustments to the application, recruitment, selection and / or assessment process, please advise via or 0 and indicate your preferred method of communication (email, phone, text) so we can keep in touch and meet your accessibility needs.

By clicking 'apply', you give consent that DFP may use your personal information to process your job application and to contact you for future employment opportunities.

For further information on how DFP process your personal information please review the DFP Information Collection and Privacy Policy via .

Do not submit any sensitive personal information in your resume.

30+ days ago
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