APS6 - EL1 Senior Internal Fraud Investigator

Our client, a key Social Policy agency is seeking a Fraud Investigator Officer to provide assistance in undertaking investigations of potential fraud, unauthorised access, non-compliance, misconduct and criminal offences committed against the Agency. This role is vital in supporting the Taskforce with quality assurance activities, project work and administrative tasks.

Your duties will include, but is not limited to:
  • Analysing, integrating and evaluating information to produce accurate and informative reports for fraud investigation cases
  • Conducting formal and informal discussions with stakeholders
  • Preparing briefs of evidence and obtain information from witnesses
  • Providing administrative support for the team and/or work area.
To be considered you must possess qualifications in relation to Fraud Control consistent with the Commonwealth Fraud Control Framework 2017 (e.g. Certificate IV in Government (Fraud Control) or Diploma of Government (Fraud Control) or demonstrated significant experience.

You must be an Australian Citizen with the ability to obtain and maintain a security clearance at ‘Negative Vetting Level 1’ to apply.

Reference: 356579
Canberra (Australian Capital Territory)