Summary
Overview
Work History
Education
Certification
References
Timeline
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Sean Crampton

Brisbane,QLD

Summary

Dynamic, adaptive and technically skilled Fraud Investigator touting 4 years of expertise in hindering financial crime. A knowledgeable resource committed to finding answers and developing problem solving methodologies that work. Promoting exemplary skills in communication, analytics, operational fraud prevention and information presentation.

Overview

4
4
years of professional experience
1
1
Certification

Work History

APS5 Fraud Investigator

NDIA
11.2023 - Current
  • Conducted high-quality investigations into allegations of serious, organised and complex NDIS fraud
  • Independently assessed and mitigated risk of investigative activities impacting vulnerable NDIS participants
  • Produced and witnessed formal witness statements and records of interview
  • Collected and managed key physical and digital evidential material
  • Interpreted and exercised investigative powers including drafting and issuing of compelling notices and affidavits
  • Sourced and analysed documents, financial records and other exhibits, including through search warrants
  • Fostered and leveraged upon relationships with both private and public sector stakeholders including financial institutions, the ATO and the AFP
  • Assisted team members during high-pressure periods to complete their work within timeframes set by external stakeholders
  • Promptly compiled and submitted high quality electronic briefs of evidence to the CDPP for prosecution
  • Provided technical expertise to staff on use of electronic equipment, investigations softwares and financial reporting processes
  • Participated in multiple interstate search warrants of residential and commercial premises as a searcher, videographer or assistant property officer
  • Assisted in shortlisting and interviewing candidates for Junior Investigator roles
  • Anticipated queries from senior internal stakeholders and developed presentations to brief them on operations
  • Acted as a primary or secondary case officer in large fraud investigations ($1m+)

APS4 Junior Fraud Investigator

NDIA
08.2022 - 11.2023
  • Supported Fraud Investigations staff with administrative and investigative tasks
  • Audited, updated, improved upon and actioned fraud amount reporting procedures relied upon by executive staff using SAS Enterprise Guide, Excel and Microsoft VBA
  • Coordinated investigator travel and deployment during interstate investigations and search warrants
  • Conducted analysis of financial reports and collections of documents to extract key information or irregularities
  • Created templates and macros to improve upon efficiency of repeatable tasks, such as the generating of financial reports
  • Maintained and reported on investigative records in CMS and customer records in CRM
  • Acted as secondary case officer in a large fraud investigation ($1m+)

Fraud Systems & Data Analyst

Bank of Queensland
09.2021 - 08.2022
  • Identified fraud trends and used available data to program transaction monitoring rules
  • Maintained and updated datasets housing bank-wide transaction history using SAS Enterprise Guide and SQL
  • Utilised an array of fraud detection tools to seek out high-risk customers and transactions, gaining valuable experience in analytical tools and techniques

Financial Crimes Operations Officer

Bank of Queensland
06.2020 - 09.2021
  • Utilised analytical and critical thinking skills to assess Internet Banking & Card alerts for fraudulent activity
  • Investigated complex cases of digital fraud to determine the bank's liability

Education

Diploma - Government Investigations

Wisdom Learning
Brisbane
03.2025

Cert IV - Government Investigations

Investigation, Compliance & Enforcement Training S
Brisbane
02.2023

Bachelor of Business Management - M. Business Economics

University of Queensland
Brisbane
07.2020

Certification

  • Negative Vetting 1 Security Clearance (AGSVA)
  • Commonwealth Agency Investigations Workshop completion (AFP)
  • First Aid Certificate (St John Ambulance)
  • Working with Children Check/Blue Card (Department of Justice and Attorney-General)
  • NDIS Worker Screening Check/Yellow Card (NDIS Q&SC)

References

Sian Harsley from NDIA, A/g Director of Fraud Investigations

0404 095 985 | Sian.Harsley@ndis.gov.au


Malcolm Milne from Bank of Queensland, Manager of Fraud Analytics

0428 779 183 | Malcolm.Milne@boq.com.au

Timeline

APS5 Fraud Investigator

NDIA
11.2023 - Current

APS4 Junior Fraud Investigator

NDIA
08.2022 - 11.2023

Fraud Systems & Data Analyst

Bank of Queensland
09.2021 - 08.2022

Financial Crimes Operations Officer

Bank of Queensland
06.2020 - 09.2021

Diploma - Government Investigations

Wisdom Learning

Cert IV - Government Investigations

Investigation, Compliance & Enforcement Training S

Bachelor of Business Management - M. Business Economics

University of Queensland

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