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Aps 6 Fraud Intelligence Analyst - Canberra, Australia - DFP Recruitment Services

DFP Recruitment Services

Verified Company

Canberra, Australia

4 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

Job description:

APS6 Fraud Intelligence Analyst
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12-month contract (possible extension):

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Deakin Location, ACT:

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$60.26 / Per Hour / + Super

NV1 Clearance Required

About the role

The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems.

Duties

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes.
Conducting fraud assessments and producing financial intelligence reports for complex matters from the collection, evaluation and analysis of information.
Leading tactical intelligence projects through the development of collection plans, assigning tasks, analysing financial and other information, and articulating findings.
Complying with all relevant legislation, policy and guidelines for the management of information and the use of ICT systems and tools.
Contributing to the development of business rules, refinements and suggested avenues of analysis and investigation.
Producing financial intelligence products within set timeframes in compliance with legislative, policy and information security frameworks.
Maintaining accurate files and records in relation to business decisions and intelligence activities and functions, contributing to reporting requirements.
Providing ongoing intelligence support for matters referred for investigation.

Desirable skills