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Law Enforcement Liaison Officer

Law Enforcement Liaison Officer

Job Title: Law Enforcement Liaison Officer
Contract Type: Contract
Location: Sydney
Industry:
Salary: Market Rate
Start Date: 2021-07-15 00:00:00
Reference: V-39482
Contact Name: Maria Fabello
Contact Email: mariaf@whizdom.com.au
Job Published: July 16, 2021 14:19

Job Description

Role Title: Law Enforcement Liaison Officer
Start Date: ASAP
End Date: 5 Months

APPLICATION CLOSES ON 21/07 AT 2PM

This position is now required to liaise with law enforcement agencies and support the judicial process where persons are charged with fraud offences.

Key activities include:
- reviewing grant applications and fraud indicators.
- Supporting investigations of suspected fraudulent transactions and incidents of internal or external fraud;
- Analysing data and collating evidence for law enforcement agencies to be used in court processes;
- Examining processes to identify vulnerabilities and recommend improvement opportunities;
- Minimising financial loss by utilising all available recovery channels in line with Service NSW policies and procedures; and
- Providing effective feedback on investigation outcomes to relevant key stakeholders to drive both process; and business improvements within Service NSW.
-Preparing affidavits for presentation of evidence in court.

Call Maria Luiza on 0480 002 461 for any further information.

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