El1 Fraud Investigator

El1 Fraud Investigator
Company:

(Confidential)



Job Function:

Legal

Details of the offer

Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator. The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This is a leadership role within the investigations team focusing on the investigation of potential fraud, unauthorised access and misconduct. Overall, the team is focused on protecting the agency and strengthening the fraud controls.Responsibilities include;Leading a team responsible for delivering the fraud investigationsLead and manage complex and sensitiveinvestigations, leading to high quality of briefs of evidence, successful prosecution and hardened protectionCollaborate with the team to develop fraudcapability that reflects effective, innovative practice and contemporary strategyPromote awareness of the fraud response framework across the agencyReview and report on fraud investigations and monitor actions to address issuesProvide analysis of the findings and outcomes relating to the maturityof the fraud response capabilityProvide senior management reporting, budget reviews, issues and actions in relating to fraud investigationsDevelop strong working relationships with other government agencies and law enforcement entitiesTo be considered for this role you will demonstrate;Significant experience in leading fraud response and investigation activities involving members of vulnerable communities, preferably within a public sector environment.High level of competency in applying both traditional and contemporary fraud response and investigative techniques.Demonstrated ability to exercise sound judgement and respond to and prioritise competing and often urgent requests in a calm and efficient manner while maintaining high work standards.Demonstrated ability to lead multi-disciplinary team to succeed within a complex and rapidly changing environment with limited resources.Written and oral communication skills of a high standard, including experience in reporting to a Board and its committees regarding risk issuesTo ApplyAs this role is within the Federal Government, applicants are required to hold an Australian Citizenship at the time of application.If you would like to be considered for this role, please click APPLY NOW or call DFP Recruitment on 8632 9900 for a confidential discussion.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 1300 337 000 and indicate your preferred method of communication (email, phone, text) so we can keep in touch and meet your accessibility needs.Note: You may be required to provide evidence of your COVID-19 vaccination status.

no -- Principals only. Recruiters, please don't contact this job advertiser.no -- Please, no phone calls about this job!no -- Reposting this message elsewhere is NOT OK.

#J-18808-Ljbffr


Source: Talent2_Ppc

Job Function:

Requirements

El1 Fraud Investigator
Company:

(Confidential)



Job Function:

Legal

Plt - Paralegal

Dong & Partners is a specialised litigation practice located in World Square, Sydney NSW. The principal is a multilingual accredited family law specialist ad...


From Collaw - Victoria

Published 7 days ago

Lawyer - Work Injuries

We exist to extend access to justice, so the law can serve everyone, and we need talented people like you. Be Fearlessly Forward, and start your career in la...


From Maurice Blackburn - Victoria

Published 7 days ago

Legal Support Recruitment | Empire Group

Empire Group delivers recruitment solutions for permanent and temporary roles. Browse roles for Legal Secretaries, Paralegals, Law Clerks, and more. Placing ...


From Empire Group - Victoria

Published 7 days ago

Attractive Salary Package Criminal Lawyer Position - Recently Admitted-Immediate Start

Attractive Salary Package - Criminal Lawyer Position – Immediate Start - Parramatta NSW Oxford Lawyers – Specialist Criminal Law Firm at Parramatta are looki...


From Collaw - Victoria

Published 7 days ago

Built at: 2024-10-06T22:51:17.372Z