Aps5 Fraud Investigator

Aps5 Fraud Investigator
Company:

(Confidential)


Details of the offer

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 full
investigation 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


Source: Talent2_Ppc

Job Function:

Requirements

Aps5 Fraud Investigator
Company:

(Confidential)


Aps3 Financial And Client Services, Income Support Admin Officers

The Claims Management Group is a key contributor to Comcare's strategic objective and purpose of delivering an effective, fully funded and sustainable worker...


From Comcare (Australian Government) - Australian Capital Territory

Published 9 days ago

Senior Privacy And Foi Officer

Job no: 493422 Work type: Full Time Location: Head Office, Canberra, Parramatta, Brisbane, Townsville, Melbourne Classification: DHA Level 6 Do you have a ...


From Defence Housing Australia - Australian Capital Territory

Published 9 days ago

Aps4 Redress Support Officer

We are seeking experienced APS4 Administration Support Officers for a Federal Government department, located in Greenway ACT. The contract is up to 12 months...


From Dfp Recruitment - Australian Capital Territory

Published 8 days ago

Commercial Lawyers (6Years +)

Where careers go further! Work with Commonwealth clients that are making a difference Use your astute commercial legal nous, every day! Connect with likemind...


From Tideri Jobbörse - Australian Capital Territory

Published 8 days ago

Built at: 2024-09-20T00:09:54.936Z