APS6 Fraud Investigator

Randstad

Melbourne, VIC
Permanent
Full-time

1 month ago
Apply easily

Your new roleBased just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus is on protecting the Agency’s financial sustainability, strengthening fraud control arrangements and supporting the Taskforce to strengthen the Commonwealth’s fraud detection and response capability.These roles are ideal for candidates with a background in government investigations. Candidates will need to have a Certificate IV in Government investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with Australian Government Investigation Standards.Candidates with lived experience of disability and/or a strong understanding of the NDIS are encouraged to apply!On offer are 12 month labour-hire contracts with high chance to extend beyond, Flexible, hybrid work environment ensure for a great work-life balance - this is a Richmond based position and requires some time spent in the office. This is a full time position open to Australian Citizens only.Duties and responsibilities in these positions 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 departmental 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 agency
Analysing and processing information to produce accurate and informative reports, undertaking administration, reporting and project work as required.
Conducting formal and informal discussions with departmental staff and partners, partner agencies, scheme 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.

The ideal candidate for this role will be professional, confident and have demonstrated experience in the following areas…

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 use computer/software applications including Microsoft Office and Microsoft Excel.

Must have or be able to obtain and maintain a security clearance at “Negative Vetting Level 1”

Although not essential, the following qualifications/experience will be held in high regard when shortlisting application;

Understanding of the NDIS and the NDIS Act 2013.
Experience in providing evidence in criminal and/or civil court.
Experience in preparing briefs of evidence.

What will you need to be successful in this roleAs this role will be working within a Federal Department, it is essential that you:

Are an Australian Citizen
currently hold or have the ability to pass a national police check
You Must have or be able to obtain and maintain a security clearance at “Negative Vetting Level 1”
Availability to work full-time hours Monday - Friday on a long term basis

Next stepsIf you are interested in this position and believe that you have the relevant experience please respond to the advertisement complete your application and send your most recent CV through to william.maloney@randstad.com.au as well as a small brief addressing why you think you are a good fit for this position.Please note that for this role only shortlisted candidates will be contacted however should you be interested in positions within project, policy and strategy feel free to apply and you may be contacted for future opportunities.SkillsInvestigations, Government, Federal, Intelligence, FInancial Fraud, Fraud Taskforce, NDIA, NDIS, Disability, WFH, Health, Investigator, Cert IV Investigations, Police, Security, Defence, Finance, APS6, Melbourne, Risk, Compliance, Regulation,EducationSecondary School/High School

Randstad