Job description
- Federal Government opportunities in Surry Hills
- 12 months Contract, with possible extension
- APS6 - $60.26 per hour + super
- Hybrid work arrangement
- Weekly Pay
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.
The Role:
The APS6 Fraud Intelligence Analyst is accountable under limited direction to undertake complex work that is guided by legislation, policies, procedures, standards, methodologies and precedents. The APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development..
Responsibilities may include but are not limited to:
- Contributing to the development, planning and production of financial intelligence outputs and outcomes.
- Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes.
- Conducting fraud assessments and producing financial intelligence reports for complex matters from the collection, evaluation and analysis of information.
- Leading tactical intelligence projects through the development of collection plans, assigning tasks, analysing financial and other information, and articulating findings.
- Contributing to the development of business rules, refinements and suggested avenues of analysis and investigation.
- Producing financial intelligence products within set timeframes in compliance with legislative, policy and information security frameworks.
- Providing ongoing intelligence support for matters referred for investigation.
You will bring your extensive experience in financial fraud intelligence to this role, utilising your skills and experience in developing financial intelligence reports and intelligence projects.
Key skills required for role:
- Certificate IV in Government Investigations or equivalent
- Intermediate Microsoft Excel skills.
- Ability to analyse various forms of information to form a conclusion.
- Attention to detail in written and verbal communication.
- Fraud Intelligence and or regulatory experience.
- Relevant Qualifications.
- Knowledge of the NDIS and participant risk.
- Ability to obtain and maintain "Negative Vetting Level 1" security clearance
In order to be considered applicants are required to hold an Australian Citizenship.
If this sounds like the role for you, please submit an updated copy of your resume in MS Word format by hitting APPLY NOW or call Ankita on 02 9200 3683 for more information.
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.
