Contract, Temporary
Brisbane, Brisbane QLD, QLD/Brisbane
Posted 1 month ago

As Intelligence Officer, you will support the planning and production of financial intelligence outputs and outcomes. In addition, you will:

  • Conduct fraud assessments and producing financial intelligence reports for complex matters from the collection, evaluation and analysis of information.
  • Lead tactical intelligence projects through the development of collection plans, assigning tasks, analysing financial and other information, and articulating findings.
  • Contribute to the development of business rules, refinements and suggested avenues of analysis and investigation.
  • Produce financial intelligence products within set timeframes in compliance with legislative, policy and information security frameworks.
  • Maintain accurate files and records in relation to business decisions and intelligence activities and functions, contributing to reporting requirements.
  • Provide ongoing intelligence support for matters referred for investigation.

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Job Features

Job Category

Government, Government Investigators, Intelligence, Investigator, Planning, Policy

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