Job Details
  • Reference394373A_1655873531
  • LocationCanberra
  • Job TypeContract
  • Posted8 days ago
  • ConsultantCaitlen Gasparre

As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals.

Our Federal Government client is seeking to engage a Senior Fraud Intelligence Analyst on a contract for 12 months with potential extension.

About the Role:

This position will sit within the Fraud Intelligence and Investigation Branch which forms part of the Agency's fraud control program. The Senior Intelligence Analyst, will work as part of a team by making a contribution to the development, planning and production of intelligence outputs and outcomes.

  • Production of Tactical Intelligence Reports from the collection, evaluation and analysis of information
  • Work closely with other intelligence professionals, operational teams and external partner agencies to ensure that intelligence outputs are supporting the strategic and operational needs of the department
  • Provide direction, instructions and guidance to a team of analysts for the purpose of achieving team objectives
  • Complying with all relevant legislation, department policy and guidelines for the management of information and the use of ICT systems and tools
  • Contributes to the development of business rules, refinements and suggested avenues of analysis/investigation
  • Identifying emerging intelligence risks and evolving methodologies in relation to the department's participants, partners and providers

Key Duties

  • Producing high-quality and accurate intelligence products within set timeframes whilst complying with legislative, policy and information security frameworks
  • Maintaining accurate files and records within information repositories in relation to business decisions and intelligence activities and functions
  • You will be responsible for supervising, managing, mentoring and motivating team members on a daily basis. As a team leader, you will be the contact point for all team members, so your communication skills should be excellent
  • 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
  • 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 and Compliance Branch


  • Extensive experience in intelligence gathering and intelligence management in relation to government program fraud and organised crime
  • Demonstrated experience in managing a team of Intelligence Analysts and leading Intelligence projects
  • Demonstrated ability to communicate with influence including quality report writing skills with a strong attention to detail
  • Knowledge of analytical software applications such as Analyst Notebook


The successful candidate will need to possess or the ability to obtain within 12 months:

  • Cert IV Government (Fraud Control)
  • The Agencies Learning to Lead program


Security Clearance

  • The successful candidate will be required to have (or be able to obtain and maintain) a Negative Vetting Level 1 (NV1) security clearance

If you feel you are a suitable candidate submit your application by hitting "Apply for this job". Alternatively, you can call Caitlen Gasparre on 02 6268 9750 or email for further discussion.