Senior Fraud & Corruption Investigator – Flexible/Remote

Department Of Industry, Science And Resources; Melbourne; Remote; AUD 102,000 - 112,000; Full time

Job summary

The Department of Industry, Science and Resources is seeking an experienced Senior Fraud and Corruption Assessment and Investigation Officer to support the Fraud and Corruption Response Assistant Manager in addressing allegations of fraud and corruption. The role involves taking witness statements, preparing briefs, and collaborating with law enforcement and policy partners on strategic investigations.

You will assess investigation outcomes, identify weaknesses, and help ensure compliance with

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.

Responsibilities

• 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.

Skills

Fraud investigations

Analytical skills

Stakeholder liaison

Time management

Accounting/financial analysis

Education

Certificate IV in Government Investigations

Job description

The Department of Industry, Science and Resources is seeking an experienced Senior Fraud and Corruption Assessment and Investigation Officer to support the Fraud and Corruption Response Assistant Manager in addressing allegations of fraud and corruption. The role involves taking witness statements, preparing briefs, and collaborating with law enforcement and policy partners on strategic investigations.

You will assess investigation outcomes, identify weaknesses, and help ensure compliance with