APS6 Fraud Intelligence Analyst - Surry Hills

Posted 19 March 2024
Salary$60.26 per hour, Benefits: Federal Government opportunity
LocationSurry Hills
Job type Contract
DisciplineGovernment FederalGovernment

Job description

  • Federal Government opportunity in Surry Hills
  • 12-month contract with possible extension
  • $60.26 per hour + super
  • Hybrid work arrangement
  • NV1 Clearance required
The APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in relation to complex problems.
Responsibilities may include but are not limited to:
  • Utilize Certificate IV in Government (Investigation) or equivalent for planning and producing financial intelligence outputs.
  • Conduct fraud assessments and produce financial intelligence reports from collected information.
  • Lead tactical intelligence projects, including task assignment and findings articulation.
  • Ensure compliance with relevant legislation, policies, and guidelines for information management.
  • Contribute to business rule development and analysis avenues.
  • Produce financial intelligence products within specified timeframes and compliance frameworks.
  • Maintain accurate files and records related to business decisions and intelligence activities.
  • Provide ongoing intelligence support for investigation matters.
 The successful candidate will be able to demonstrate the following:
  • Relevant qualifications or experience in a similar role.
  • Experience in the disability, health, or aged care sectors is mandatory.
  • Excellent verbal and written communication skills.
  • Proficiency in Excel and data interrogation.
 To Apply:
To be considered for this role, applicants must hold Australian Citizenship and either possess or have the ability to obtain an AGSVA security clearance at the Negative Vetting 1 (NV1) level.
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.

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.