This NSW government agency is a major service provider who strives to deliver a more consistent and efficient experience within government. This government agency uses data and behavioural insights to drive improvements with government and providing services to NSW
About the Role
- Responsible for the end to end investigation of fraudulent transactions or as directed by the Security Advisor matters of suspected or identified incidents of fraud.
- Conduct investigations into staff malpractice or serious misconduct committed by internal or external parties across the company
- Collect data needed to investigate complex external / internal fraud matters. This includes all evidence (physical, verbal or circumstantial) to be collected, indexed and stored in a manner to ensure continuity test is passed when assessed for Court acceptance
- Implement agreed protocols for interviewing staff and customers. This will involve telephone interviews as well as potential in person interviews being conducted to ascertain
- Analysis of electronically stored financial transactions and documents for the purpose of evidence gathering and crime pattern analysis
- Initiate civil / criminal proceedings through the various internal / external legal channels as per policies and procedures
- Prepare Brief of Evidence and appear in criminal courts to give evidence on behalf of the prosecution and undergo cross examination in relation to statement and evidence produced
- All evidence (either verbal, written or recorded) to be completed in compliance with the applicable Evidence Act (either State or Federal) to ensure acceptance by prosecution, defence and the Court
- 5 years’ experience in the Investigations field
- Investigative skills and techniques gained in either Law Enforcement and/or the relevant Financial Services Industry
- Ability to gather evidence and prepare Briefs of Evidence in accordance with rules of evidence
- Ability to conduct interviews, gather evidence and prepare witness statements, statutory declarations and affidavits
- Ability to interpret and analyse electronic data
- In depth knowledge of Operational Risk and compliance processes and policies
For more information Call Tim Smith on 82969802