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Aps6 Fraud Investigator

First People Recruitment Solutions - Canberra Airport, ACT

Government, Defence & Emergency
Source: uWorkin

Source: uWorkin


  • Hayley Murdoch (02) 6230 7666
  • Based in Civic, Canberra
  • Notionally a 12-month contract, with a view to extend by an additional 12-months

Our client a federal government department responsible for consolidating the Government’s efforts to drive economic growth, productivity, and competitiveness by bringing together industry, energy, resources, and science has a vacancy for suitably qualified APS6 Fraud Investigator to work within the Audit & Fraud Section.

The Fraud Investigator (APS 6 equivalent) supports the Investigation Manager to assess and thoroughly investigate allegations of fraud against departmental staff and contractors, as well as recipients of grants, services or benefits administered by the department. The candidate will need to gain a knowledge of a diverse range of funding models, grants, services, and functions of the department. The department also delivers programs through its grant’s hub on behalf of a range of other government departments.
The candidate will need to be able to clearly articulate, both verbally and in writing, to other members of the team and to the Fraud Control Officer, a plan for timely resolution of allegations which have been received. It will be their role to support the Investigations Manager to determine if a matter is accepted for investigation or if other departmental actions are appropriate.
Given the team is small and multi-skilled the candidate may be required to assist with delivery of fraud awareness training and can travel, sometimes at short notice.

For this role we are seeking APS6 candidates with the following skills and experience.

  • experience in assessing allegations of fraud.
  • experience conducting criminal investigations.
  • experience preparing criminal briefs of evidence.
  • experience in providing stakeholder feedback.
  • excellent problem solving and analytical skills.
  • experience using electronic case management systems.
  • excellent inter-personal skills with the ability to quickly form working relationships both internally and externally to the department.
  • ability to self-manage and deliver on tasks in an agreed manner.
  • excellent written and oral communicate skills.
  • well-developed people skills and an ability to collaborate and be a team player will be highly desirable.
  • Mandatory: Certificate IV in Government (Investigation).

Key responsibilities of the role will include.

  • complete fraud assessments and conduct investigations in line with Commonwealth and departmental requirements, including conduct interviews, collect and present evidence as required to support criminal prosecutions.
  • develop plans and strategies to achieve quality outcomes, and prepare concise and accurate investigations plans, evidence matrices, case assessment reports and stakeholder feedback reports.
  • develop and maintain internal and external relationships, including with law enforcement agencies.
  • provide advice on fraud assessments and investigations.
  • undertake all investigations and business in a professional manner.
  • assess the outcome of individual investigations to identify and report on system, policy, and procedural control weaknesses.
  • work collaboratively to achieve business outcomes and improve service quality within the Fraud Control Team.

This position is with a federal government department, so you will need to be an Australian Citizen preferably with a NV1 security clearance or willing to obtain. These position will be offered as hourly rate contracts (APS6 equivalent), notionally for 12 months with a view to extend by an additional 12 months and will be based from Canberra.

For further information please contact Hayley Murdoch [email protected]

FIRST PEOPLE Recruitment Solutions
is a 100% Indigenous Owned Business providing temporary assignments, fixed term contracts and permanent recruitment solutions to the Australian Government and Commercial Organisations.
Our Head Office is based in Canberra with a national reach to all the states and territories, regional and remote areas of Australia.
FIRST PEOPLE Recruitment Solutions encourage applications from Indigenous Australians and Non-Indigenous Australians together with people from culturally diverse backgrounds.


Canberra Airport, ACT

Government, Defence & Emergency


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