APS5 Fraud Investigator

Posted 08 July 2024
Salary$55.24 per hour, Benefits: + superannuation
Job type Contract
DisciplineGovernment FederalPolice/Prison Workers

Job description

APS5 Fraud Investigator
  • $55.24 per hour + super  
  • Canberra, Deakin – Brand New Office
  • 12-month contract | NV1 Clearance
  • Hybrid with Flexible Work Arrangements
  • Weekly Pay
The Organisation:
This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective regulation of service providers. They seek to uphold the rights of, and promote the health, safety, and wellbeing of people with disability receiving supports or services.
About the role:
The APS5 Fraud Investigator is a team membership position and is accountable for organising their workflow and making independent decisions relating to an area of responsibility. The position will be required to provide policy advice within an area of specialisation with advice based on policies and legislation. This position will have a considerable level of contact with internal and external stakeholders and will be required to communicate with and provide advice on a range of matters to resolve moderately complex to complex enquiries.
Responsibilities of the role include but are not limited to:
  • Conducting criminal investigation activities in accordance with the Agency’s processes and the Australian Government Investigation Standards.
  • Conducting interviews, preparing statements and affidavits, collecting, securing and managing evidential material and confidential information.
  • 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.
  • Analysing, processing information and producing accurate and informative reports.
  • Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.
About You:
You’ll have well aligned working history. You are a self-starter, process orientated and have high-attention to detail and work well in a fast passed environment to meet deadlines demonstrate flexibility and independent judgement with respect to common tasks.
You’ll be experienced in:
  • Conducting complex and sensitive criminal investigation activities.
  • Understanding of Australian Government Investigation Standards.
  • Experience in 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.
Application Requirements:
  • Applicants must hold Australian citizenship.
  • Hold a Cert IV in Government Investigations or equivalent qualifications/ training.
  • Must hold an NV1 Clearance or be willing to obtain it.
  • Be willing to undergo an Australian Federal Police Check and completion of the Agency’s screening checks, including; Working With Children Check, NDIS Worker Screening Check.
How to apply:
If this role is of interest to you, APPLY NOW, with your current resume in MS Word format along with an expression of interest. If you would like to know more then please don’t hesitate to contact Bill O’Rourke on 02 6162 7319 or via borourke@dfp.com.au

Applicants new to DFP may be asked to provide additional information including work rights status via a survey link – if requested, we ask that you provide this information in order to expedite your application.
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 adjustments@dfp.com.au 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.
By clicking 'apply', you give consent that DFP may use your personal information to process your job application and to contact you for future employment opportunities. For further information on how DFP process your personal information please review the DFP Information Collection and Privacy Policy via https://www.dfp.com.au/about-us/policies. Do not submit any sensitive personal information in your resume.