EL1 Fraud Investigator
Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator.... more info
APS5 Fraud Investigator
Salary:
80.00 - 100.00
Posted:
20-01-2025
Category:
Risk Management Quantitative Analysis, Compliance Regulatory Aff
Canberra,
Job Description
As a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency. In addition, your key duties are as follows: Work with other investigation assistants under the leadership and coordination of the National Technical Officer (NTO), providing consistent and reliable technical support across the fullinvestigation function. Assess information, analysing documents, data and other information, raising or referring issues, and providing appropriate support to investigators. 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 Agency and giving evidence in criminal and civil courts. Conduct telephone and face-to-face enquiries when for verifying information and data. Use a range of analytical tools and databases, collecting, collating and maintaining data records. Maintain accurate records of decisions and activities using business systems such as Excel, iBase and CRM based system products. Cert IV in Government Investigations is one of the requirements for this role. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 20-01-2025
Category: Risk Management Quantitative Analysis, Compliance Regulatory Aff
Canberra,
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