APS6 Senior Investigator

Our client is seeking a Senior Investigator to identify and manage complex and sensitive cases of fraud and criminal offences committed against the Agency's scheme.

Your duties include, but are not limited to:
  • Undertaking formal and informal discussions with staff and partners, participants, providers and third parties to obtain required information
  • Undertaking and managing investigations of a complex and sensitive nature in accordance with commonwealth frameworks and Australian Government Investigation Standards
  • Developing investigation plans, evidence matrixes, complex witness statements, briefs of evidence and assisting in the execution of search warrants
  • Providing evidence in criminal and civil court
  • Analysing and identifying fraud trends to support case selection opportunities
  • Analysing information for potential fraud cases and include in relevant reports
  • Identify trends and report on weaknesses to inform the development of preventative measures
  • Managing complex relationships and highly sensitive cases and issues, including establishing and maintaining relationships with stakeholders
  • Contributing to overall senior management reporting, budget reviews, validity and compliance of the fraud investigation function
  • Contributing to project management activities
To be considered, you must possess the following skills and experience:
  • Demonstrated experience in undertaking investigations and compiling briefs of evidence to a criminal standard to meet the Australian Government Investigation Standards (AGIS), 2011, including the taking of complex witness statements and conducting of records of interview
  • Demonstrated team player with the ability to succeed within a complex and rapidly changing environment
  • Well-developed written and oral communication skills
  • Understanding and knowledge of disability and its impact on individuals and experience with supporting people with disability to maximise participation in community.
You must be an Australian Citizen with the ability to obtain and maintain a security clearance at 'Negative Vetting Level 1' to apply.
Canberra (Canberra)