
Fraud Investigation Officer with accredited counter‑fraud training, experienced in complex benefit and employee investigations, evidence analysis, investigative interviewing and prosecution‑file preparation, delivering fair, compliant and customer‑focused outcomes through strong judgement and effective stakeholder engagement
Key Responsibilities:
Key Responsibilities:
Key Responsibilities:
Key Responsibilities:
Key Responsibilities:
Fraud Investigation
Caseload Management
Legislative Knowledge
Investigative Interviewing
Evidence & File Preparation
Intelligence Handling
Stakeholder Engagement
Professional Conduct
Fraud Risk Identification & Prevention
Communication & Reporting