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Senior intelligence analyst

APS
USD 101,833 a year
Posted: 4 October
Offer description

The Regulatory Policy and Strategy (RPS) Branch consists of six teams responsible for the integrity of Child Care Subsidy payments, including policy and advice to Government on integrity, education and engagement with the child care sector, internal reviews, data analysis and intelligence. As a Senior Intelligence Analyst at the Department of Education, you'll use data and intelligence to uncover high-risk behaviours, identify operational targets for investigations and compliance activities, and inform and deliver operational data and intelligence support. This work assists various stakeholders including those in law enforcement, compliance, investigations and intelligence. Reporting to the Assistant Director, the Senior Intelligence Analyst is responsible for evaluating data and intelligence from multiple sources, developing Intelligence reports, prioritising referrals for compliance and/or fraud investigation action, and providing input into Integrity Response Plans and Packages. The key duties of the position include In this role, your responsibilities will include the following: Supporting integrity, quality and safety-related outcomes in the child care program through intelligence and data analysis. Assessing serious fraud related tip-offs and conducting further assessments on identified targets. Developing intelligence assessments and providing targeted recommendations to fraud investigations and compliance teams. Providing tactical intelligence support to ongoing fraud and compliance operational activities. Working closely with the Detection team to test and validate integrity risk indicators and inform data and intelligence products. Identifying new and emerging risks and trends regarding integrity, quality and safety and developing Insight Reports for consideration by the Governance Board. Working closely with RPS Branch teams to develop Integrity Response Plans and List Bullet Interpreting and applying legislation, policies, and guidelines; and applying sound judgement and decision making, including the appropriate disclosure of information in permitted circumstances.

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