Aps5 Fraud Investigator
vor 2 Monaten
As a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency.
In addition, your key duties are as follows:Work with other investigation assistants under the leadership and coordination of the National Technical Officer (NTO), providing consistent and reliable technical support across the fullinvestigation function.Assess information, analysing documents, data and other information, raising or referring issues, and providing appropriate support to investigators.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.Conduct telephone and face-to-face enquiries when for verifying information and data.Use a range of analytical tools and databases, collecting, collating and maintaining data records.Maintain accurate records of decisions and activities using business systems such as Excel, iBase and CRM based system products.Cert IV in Government Investigations is one of the requirements for this role.#J-18808-Ljbffr
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Fraud Investigator
vor 4 Wochen
Canberra, Österreich Tideri Jobbörse VollzeitDefence is committed to supporting workplace flexibility.Please contact the contact officer for further details.Learn how a merit list or pool may be used Applicants suitable for the role but not offered the position for the current vacancy may be placed in a merit list or pool.If the applicant agrees, the results may be shared with other Australian Public...
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Investigative Assistant
vor 1 Monat
Canberra, Österreich Department Of Defence VollzeitThe RoleThe duties of an APS5 Investigative Assistant in Defence include the following:Under guidance, assess reports of fraud or misconduct and use sound judgment to categorise the jurisdiction, complexity and seriousness of allegations.Provide support to investigations into allegations of serious misconduct and fraud related offences in accordance with...
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Investigative Assistant
vor 1 Monat
Canberra, Österreich Department Of Defence VollzeitThe RoleThe duties of an APS5 Investigative Assistant in Defence include the following:Under guidance, assess reports of fraud or misconduct and use sound judgment to categorise the jurisdiction, complexity and seriousness of allegations.Provide support to investigations into allegations of serious misconduct and fraud related offences in accordance with...