Senior Fraud & Corruption Investigator — Flexible/Remote

Department Of Industry, Science And Resources; Australia; À distance; AUD 102 000 - 112 000; Plein temps

Résumé du poste

The Department of Industry, Science and Resources is seeking a Senior Fraud and Corruption Assessment and Investigation Officer to support responses to allegations of fraud and corruption. You will help prepare briefs, perform witness interviews, and develop investigation plans in a senior APS6 capacity.

You will build relationships with law enforcement and internal partners, assess investigation outcomes, and update procedures to align with standards.

Qualifications

• experience in assessing and/or investigating fraud or corruption allegations.
• demonstrated working knowledge of the Commonwealth Fraud Control Framework 2024
• experience in conducting government investigations.
• strong analytical and research skills, including the ability to synthesise information from different sources and make recommendations.
• high level of attention to detail, particularly when considering information from different sources.
• the ability to effectively liaise with a range of stakeholders, including on sensitive matters.
• great time management skills, including the ability to prioritise and balance multiple tasks.
• may have management responsibilities, including setting priorities and managing workflows.
• experience in accounting or financial analysis is desirable.

Responsabilités

• taking witness statements, conducting interviews and collecting and preparing briefs of evidence to support criminal prosecutions.
• prepare investigation plans, evidence matrices, case assessment reports, and stakeholder feedback reports.
• develop and maintain internal and external relationships, including with law enforcement agencies and Commonwealth Fraud Fusion Taskforce agencies
• assess the outcome of individual investigations to make recommendations and identify and report on system, policy, and procedural control weaknesses.
• review and update assessment and investigation policies to ensure compliance with Australian Government Investigations Standards.

Connaissances

experience in assessing and/or

investigations

Commonwealth Fraud Control Framework

government investigations

analytical and research skills

attention to detail

stakeholder liaison

time management

management of workloads

accounting/financial analysis (desider

Formation

Certificate IV in Government Investigations

Description du poste

The Department of Industry, Science and Resources is seeking a Senior Fraud and Corruption Assessment and Investigation Officer to support responses to allegations of fraud and corruption. You will help prepare briefs, perform witness interviews, and develop investigation plans in a senior APS6 capacity.

You will build relationships with law enforcement and internal partners, assess investigation outcomes, and update procedures to align with standards.