Job Details
  • Reference394667A_1656381254
  • LocationMelbourne
  • SalaryUp to AU$58.5 per hour + Super
  • Job TypeContract
  • Postedabout 1 month 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 APS6 Data Analyst - Operational Intelligence Officer is responsible for contributing to the design and development of data to support intelligence functions. This position will sit within the Fraud Intelligence and Investigation Branch which forms part of the Agency's fraud control program. This role would suit either an intelligence analyst with an affinity for information technology and data, or a data analyst with experience of, or interest in, intelligence practice.

Responsibilities may include but are not limited to:

  • Work independently as part of a small team to deliver outcomes
  • Work with data across multiple technologies to unlock insights and inform management and operational decision making
  • Develop and gather complex requirements to develop risk profiles and data analysis products
  • Interrogate and combine datasets using SAS and Teradata to detect and analyse fraud risks
  • Development of process maps, procedures and supporting documentation for data analysis and reporting and undertake quality assurance processes and tasks
  • Educate branch staff on the appropriate use of data, assisting to increase the overall data literacy and maturity of the branch.
  • Assist with the development of systems regarding extraction, linkage management, monitoring analysis and reporting of relevant data.
  • Contribute to the design and development of visualisation products, dashboards, automated reporting and analysis tools.
  • Work collaboratively across the branch to support decision makers, the progression of fraud investigations and fraud prevention activities through performing complex data analytics.
  • Prepare Operational Intelligence reports for varied internal and external audiences.
  • Provide subject matter expertise, recommendations and analytical advice to support the evaluation of data and datasets.
  • Assist in the delivery of training to current and prospective data users.

Key skills required for role/s:

  • Ability to contribute to the production of high-quality and accurate intelligence products within set timeframes whilst complying with legislative, policy and information security frameworks
  • Maintain accurate files and records within information repositories in relation to business decisions and intelligence activities and functions
  • Operate as an effective team member, sharing own expertise with others and actively participating in team activities and objectives
  • Provide ongoing intelligence support for matters referred for investigation and/or referred to other areas of the Agency
  • Identify and support opportunities to enhance the development of strategies to achieve prevention, detection, and disruption outcomes
  • Develop and maintain a high level of understanding of relevant legislation, policy and privacy principles relating to the Fraud Intelligence and Investigation Branch
  • Ability to conduct formal and informal discussions with staff, customers and third parties to obtain required information
  • Maintain working relationships a wide range of stakeholders
  • Provide administrative support for the team
  • Use a range of analytical tools to assist in producing tactical financial intelligence reports
  • Work as an effective team member to assist in the achievement of high level business outcomes of the team
  • Proficient in Microsoft software, i.e., Excel, MS Word, SharePoint and PowerPoint


  • Demonstrated experience in developing business functional requirements and resources, consistent with contractual, legislative and policy environments.
  • Experience working in a similar role under Australian rules and regulations.
  • Excellent written and oral communication skills, and proficiency in the use of IT systems including Microsoft Office.
  • SQL SAS experience
  • Demonstrated commitment to ongoing professional development.
  • Australian Citizenship: must have Australia Citizenship to obtain an NV1 security clearance
  • Security Clearance: The successful candidate will be required to have (or be able to obtain and maintain) a Negative Vetting 1 (NV1) security clearance
  • Current Police Check, o ability to obtain one.

What you will bring to the role:

  • Strong communication and interpersonal skills.
  • Experience in building relationships both with internal and external stakeholders.
  • Ability to work within and across teams, the ability to 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 accuracy.

How 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 to be considered for this opportunity.

APPLICATIONS CLOSE 11/07/2022 at 15.00 PM