Skip to Main Content

Job Title


APS5 Fraud Investigator


Company : Private Investigator Haverhill


Location : Canberra, Australian Capital Territory


Created : 2025-05-07


Job Type : Full Time


Job Description

As aFraud 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:Workwith other investigation assistants under the leadership and coordination of the National Technical Officer (NTO), providing consistent and reliable technical support across the fullinvestigation function.Assessinformation, 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 Agencyand giving evidence in criminal and civil courts.Conduct telephone and face-to-face enquiries when for verifying information and data.Usea range of analytical tools and databases, collecting, collating and maintaining data records.Maintainaccurate 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