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Senior fraud investigator - defence integrity

Macleay Island
beBeeInvestigation
Posted: 25 June
Offer description

Job Title: Fraud Intelligence Specialist

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* Plan and support the achievement of business objectives through routine investigations.
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* Develop and deliver high-quality reporting products into allegations of wrongdoing.
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* Interpret and apply relevant legislative, policy, and regulatory frameworks to investigation activities.
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* Gather, analyze, and interpret evidence.
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* Interview witnesses under appropriate caution, obtain statements, lawfully take possession of exhibits, and produce briefs of evidence.
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Required Skills and Qualifications:

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* A high level of personal drive, critical thinking, and decision-making skills, with a willingness to learn.
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* An understanding of fraud and corruption in a Commonwealth context.
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* A high level of integrity, both inside and outside the work environment.
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* An understanding of investigative practices and principles.
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* Ability to work effectively within a framework of legislation, policy, and procedures to maintain trust and confidence.
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* Represent senior leadership to provide quality, trusted, and timely advice.
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* A motivated team player committed to building overall team capability.
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Benefits:

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* The opportunity to work in a dynamic and challenging environment.
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* The chance to develop and enhance your skills and expertise.
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* A supportive and collaborative team environment.
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* Opportunities for professional growth and development.
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Our Ideal Candidate:

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We are looking for motivated and experienced professionals who have a proven ability to work under limited supervision to achieve strong performance outcomes in an integrity context.

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To be successful in this role, you will demonstrate the following qualities and abilities or the ability to obtain:

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* A high level of personal drive, critical thinking, and decision-making skills, and willingness to learn.
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* An understanding of fraud and corruption in a Commonwealth context.
">
* A high level of integrity both inside and outside the work environment.
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* An understanding of investigative practices and principles.
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* Ability to work effectively within a framework of legislation, policy, and procedures to maintain the trust and confidence of Defence senior leadership and the Australian Government.
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* Represent senior leadership to provide quality, trusted, and timely advice through delivering an investigative response function in support of enabling Defence capability.
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* A motivated team player committed to building overall team capability.
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Security Clearance:

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Suitable candidates may be able to commence on Baseline pending being granted a Negative Vetting 1 security clearance.

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Send an application
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