Senior Fraud & Corruption Investigator - Flexible/Remote

Department Of Industry, Science And Resources; Canberra; Remote; AUD 102.000 - 112.000; Vollzeit

Zusammenfassung

Department of Industry, Science and Resources is seeking an Integrity Branch APS6 to lead and support fraud and corruption investigations. You will handle witness statements, plan investigations, and collaborate with law enforcement and partner agencies to ensure robust outcomes.

You will assess complex investigations, provide high-quality advice, and help strengthen processes. Australian citizenship and security clearance steps apply, with flexible, national coverage for the right candidate.

Qualifikationen

• Experience in assessing or investigating fraud or corruption.
• Knowledge of Commonwealth Fraud Control Framework 2024.
• Experience in conducting government investigations.
• Strong analytical and research skills; synthesize information.
• High attention to detail with data from multiple sources.
• Ability to liaise with diverse stakeholders on sensitive matters.
• Good time management; prioritize multiple tasks.
• Accounting or financial analysis experience desirable.

Aufgaben

• Take witness statements, conduct interviews, and prepare briefs of evidence for prosecutions.
• Prepare investigation plans, evidence matrices, and case assessment reports.
• Develop and maintain relationships with law enforcement agencies and relevant bodies.
• Assess investigation outcomes to identify weaknesses in systems, policy, and procedures.
• Review policies to ensure compliance with Australian Government Investigations Standards.

Kenntnisse

Fraud experience

Investigation skills

Policy analysis

Stakeholder liaison

Attention to detail

Time management

Leadership potential

Ausbildung

Certificate IV in Government Investigations

Jobbeschreibung

Department of Industry, Science and Resources is seeking an Integrity Branch APS6 to lead and support fraud and corruption investigations. You will handle witness statements, plan investigations, and collaborate with law enforcement and partner agencies to ensure robust outcomes.

You will assess complex investigations, provide high-quality advice, and help strengthen processes. Australian citizenship and security clearance steps apply, with flexible, national coverage for the right candidate.