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Fraud Investigator

Chandler Macleod
Sydney, NSW
A$55.24 p/h + super
Government & Defence → Government - Federal
Casual
On-site

Posted 10 days ago


Mandatory: Australian Citizenship required to work within Federal Government.

About the company:
This leading Federal government agency supports Australian’s in achieving their goals and helps them to live a better life. Their work has an impact on a significant area in the social sector, and you can contribute to the difference that they make in this role. This agency is known for having a great culture across different teams and have excellent office locations. A great opportunity for an experienced Fraud Investigator to join this busy team for a 12-month temporary assignment.

About the role:

  • Utilising a Certificate IV in Government Investigations, or its equivalent to support complex and sensitive criminal investigation activities in accordance with NDIA 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 NDIA and giving evidence in criminal and civil courts.
  • Analysing, processing information and producing accurate and informative reports.
  • Conducting criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Standards.
  • Contributing to changes in workplace practices and process improvements.
  • Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.

About you:

  • You will have high level interpersonal skills.
  • You will have ability to work in a team environment and autonomously.
  • You will have ability to analyse and process information to produce accurate and informative reports.
  • You will have ability to use computer/software applications including Microsoft Office and Microsoft Excel.
  • You will have ability to analyse various forms of information to form a conclusion.
  • You will have attention to detail in written and verbal communication.
  • You will have Fraud Intelligence and or regulatory experience
  • You will have experience having lead a successful prosecution case in criminal court.

Benefits:

  • ASAP start (pending Federal Police Clearance)
  • 12-month temporary assignment with the possibility of extension
  • Full time hours Monday to Friday
  • Sydney Locations + hybrid working from home options.
  • $55.24 per hour + Super

How to apply:
Chandler Macleod is an equal opportunity employer as part of our commitment to creating a diverse and inclusive workplace, Aboriginal and Torres Strait Islander people, disability and culturally and linguistics candidates are also encouraged to apply.

Please note the successful candidate for the role must hold Australian Citizenship.

Please click ‘APPLY” to upload your details and resume to be considered for this role.

Applications close 15.00 PM AEST, 18th March 2025.


About Chandler Macleod

Adelaide, SA, Australia

This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.

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