APS6 Fraud Intelligence Analyst - Surry Hills
at DFP Recruitment Services
Surry Hills, New South Wales, Australia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 24 Jun, 2024 | USD 60 Hourly | 25 Mar, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION
- Federal Government opportunity in Surry Hills
- 12-month contract with possible extension
- $60.26 per hour + super
- Hybrid work arrangement
- NV1 Clearance required
The APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in relation to complex problems.
Responsibilities:
- Utilize Certificate IV in Government (Investigation) or equivalent for planning and producing financial intelligence outputs.
- Conduct fraud assessments and produce financial intelligence reports from collected information.
- Lead tactical intelligence projects, including task assignment and findings articulation.
- Ensure compliance with relevant legislation, policies, and guidelines for information management.
- Contribute to business rule development and analysis avenues.
- Produce financial intelligence products within specified timeframes and compliance frameworks.
- Maintain accurate files and records related to business decisions and intelligence activities.
- Provide ongoing intelligence support for investigation matters.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Trade Certificate
Government (investigation or equivalent for planning and producing financial intelligence outputs
Proficient
1
Surry Hills NSW, Australia
