National Security Fraud Control & Compliance Auditor

Effective People; Sydney; On-site; AUD 165,000 - 193,000; Full time

Job summary

Effective People is recruiting for an EL1 Fraud Control / Corruption Prevention Officer for our Federal Government client in a sensitive national security environment. You will test whether fraud and corruption controls are operating effectively and translate findings into actionable recommendations.

You will analyse evidence and data, engage with internal teams and specialists, and prepare a findings paper covering scope, methods and conclusions.

Qualifications

• Test fraud and corruption control effectiveness.
• Apply structured risk/assurance methods.
• Analyse large data sets for patterns and risks.
• Gather evidence and form defensible conclusions.
• Write findings papers with clear recommendations.
• Engage with control owners and senior stakeholders.

Responsibilities

• Conduct fraud and corruption control testing.
• Test whether identified controls are operating effectively.
• Apply risk testing, assessment and management methods.
• Assess operational, financial, strategic and compliance risks.
• Analyse large data sets for patterns, trends and potential risks.
• Gather evidence and responses from relevant teams.
• Work with other specialists to solve testing and assurance issues.
• Develop a findings paper covering scope, methods, evidence and conclusions.
• Provide practical recommendations based on the testing results.

Skills

Fraud testing

Corruption controls

Data analysis

Evidence gathering

Findings papers

Stakeholder liaison

Job description

Effective People is recruiting for an EL1 Fraud Control / Corruption Prevention Officer for our Federal Government client in a sensitive national security environment. You will test whether fraud and corruption controls are operating effectively and translate findings into actionable recommendations.

You will analyse evidence and data, engage with internal teams and specialists, and prepare a findings paper covering scope, methods and conclusions.