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Aps5 Fraud Intelligence Analyst, Melbourne, Porter Allen

Published 2022-06-29
Expires 2022-07-29
ID #1064567374
Free
Aps5 Fraud Intelligence Analyst, Melbourne, Porter Allen
Australia, Victoria, Melbourne,
Published June 29, 2022

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Aps5 fraud intelligence analyst


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Job Details Reference394670A_1656383057 LocationMelbourne SalaryUp to AU$53.63 per hour + Super Job TypeContract Postedabout 4 hours ago ConsultantClaudia Leiva About the Organization: This leading Federal government agency supports Australian's in achieving their goals and supporting them to live a better life. Their work has an impact on a significant area in the social sector, and you can contribute to the difference that they make in this role. This agency is known for having a great culture across different teams and have excellent office location in Melbourne (Richmond). About the role: The APS5 Fraud Intelligence Analyst is responsible for will collaborating with key business areas in the development and implementation of consumable reports and analytics to address key risks and emerging trends. You will work independently or under limited guidance in relation to the complex works. Responsibilities may include but are not limited to: Support the planning and production of financial intelligence outputs and outcomes. Collect financial and other information and undertaking a range of analytical tools to assist in producing tactical financial intelligence reports. Work closely with management, operational teams and external partner agencies to ensure that intelligence outputs are supporting the strategic and operational needs of the Agency. Contribute to the development of business rules, refinements and suggested avenues of analysis and investigation. Identify emerging intelligence risks and evolving methodologies in relation to the Agency's participants, partners and providers. Conduct formal and informal discussions with staff, customers and third parties to obtain required information. Provide ongoing intelligence support for matters referred for investigation. Provide administrative support to the team and supporting complex projectsMANDATORYTertiary qualifications (Bachelor's degree or higher) in Business Analytics or similar (Such as Business Management, Business Administration etc) Experience working in a similar role under Australian rules and regulations Experience in coordinating and assisting in the management of complex cases Excellent written and oral communication skills, and proficiency in the use of IT systems including Microsoft Office. Experience in organizing, assessment and case management via telephone. Demonstrated commitment to ongoing professional development. Current Police Check, o ability to obtain one.What you will bring to the role:Strong and adaptable communication and interpersonal skills. Experience in building relationships both with internal and external stakeholders. Ability to work within and across teams and adapt quickly to a changing environment Ability to manage confidential and sensitive information. Ability to prioritise and allocate tasks in an efficient manner while also maintaining high work standards and accuracyHow to apply: Mandatory: Australian Citizenship required to work within Federal Government. Please click 'APPLY" to upload your details and resume to be considered for this role. You can also send in your resumes directly to Claudia Leiva at [email protected] to be considered for this opportunity. APPLICATIONS CLOSE 07/07/2022 at 15.00 PM

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    Registered on May 9, 2022

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    Finance is a field that deals with the study of investments. It includes the dynamics of assets and liabilities over time under conditions of different degrees of uncertainty and risk. Finance can also be defined as the science of money management. Finance aims to price assets based on their risk level and their expected rate of return. Finance can be broken into three different sub-categories: public finance, corporate finance and personal finance.


    Melbourne ( (listen) MEL-bərn) (Boonwurrung: Naarm) is the capital and most-populous city of the Australian state of Victoria, and the second-most populous city in both Australia and Oceania. Its name generally refers to a 9,993 km2 (3,858 sq mi) metropolitan area known as Greater Melbourne, comprising an urban agglomeration of 31 local municipalities, although the name is also used specifically for the local municipality of City of Melbourne based around its central business area. The city occupies much of the northern and eastern coastlines of Port Phillip Bay and spreads into the Mornington Peninsula and the hinterlands towards the Yarra Valley and the Dandenong and Macedon Ranges. It has a population over 5 million (19% of the population of Australia, as per 2020), mostly residing to the east side of the city centre, and its inhabitants are commonly referred to as "Melburnians".The area now occupied by Melbourne was home to Aboriginal peoples for over 40,000 years and served as a popular meeting place for local Kulin nation clans, Naarm being the traditional Boon wurrung name for Port Phillip Bay. A short-lived penal settlement was built at Port Phillip, then part of the British colony of New South Wales, in 1803, but it was not until 1835, with the arrival of free settlers from Van Diemen’s Land (modern-day Tasmania), that Melbourne was founded. It was incorporated as a Crown settlement in 1837, and named after the then British Prime Minister, William Lamb, 2nd Viscount Melbourne. In 1851, four years after Queen Victoria declared it a city, Melbourne became the capital of the new colony of Victoria. During the 1850s Victorian gold rush, the city entered a lengthy boom period that, by the late 1880s, had transformed it into one of the world's largest and wealthiest metropolises. After the federation of Australia in 1901, it served as the interim seat of government of the new nation until Canberra became the permanent capital in 1927. Today, it is a leading financial centre in the Asia-Pacific region and ranks 23rd globally in the 2021 Global Financial Centres Index.Melbourne is home to many of Australia's best-known landmarks, such as the Melbourne Cricket Ground, the National Gallery of Victoria and the World Heritage-listed Royal Exhibition Building. Noted for its cultural heritage, the city gave rise to Australian rules football, Australian impressionism and Australian cinema, and has more recently been recognised as a UNESCO City of Literature and a global centre for street art, live music and theatre. It hosts major annual international events, such as the Australian Grand Prix and the Australian Open, and also hosted the 1956 Summer Olympics and the 2006 Commonwealth Games. Melbourne consistently ranked as the world's most liveable city for much of the 2010s.Melbourne Airport, also known as the Tullamarine Airport, is the second-busiest airport in Australia, and the Port of Melbourne is the nation's busiest seaport. Its main metropolitan rail terminus is Flinders Street station and its main regional rail and road coach terminus is Southern Cross station. It also has Australia's most extensive freeway network and the largest urban tram network in the world.

    Source: https://en.wikipedia.org/