Senior Fraud & Corruption Investigator – Integrity Leader

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

Benefits dieser Stelle

Flexible work opportunities

Remote work arrangements possible

Zusammenfassung

The Department of Industry, Science and Resources is seeking a Senior Fraud and Corruption Assessment and Investigation Officer to support the Fraud and Corruption Response team. You will take witness statements, conduct interviews, prepare briefs of evidence for prosecutions, and develop investigation plans.

You will work under the Integrity Branch to assess outcomes, identify weaknesses, and liaise with law enforcement and partners.

Qualifikationen

• Experience in assessing and or investigating fraud or corruption allegations.
• Working knowledge of the Commonwealth Fraud Control Framework 2024.
• Experience in conducting government investigations.
• Strong analytical and research skills with ability to synthesize information from multiple sources and make recommendations.
• High attention to detail when considering information from diverse sources.
• Ability to liaise with a range of stakeholders on sensitive matters.
• Good time management with ability to prioritise multiple tasks.

Aufgaben

• Taking witness statements, conducting interviews and collecting briefs of evidence for prosecutions.
• Prepare investigation plans, evidence matrices, case assessment reports, and stakeholder feedback reports.
• Develop and maintain internal and external relationships, including with law enforcement and fraud task forces.
• Assess outcomes of investigations to identify weaknesses and report on system, policy, and procedural controls.
• Review and update investigation policies to ensure compliance with Investigations Standards.

Kenntnisse

fraud investigation

government investigations

analytical skills

attention to detail

time management

stakeholder liaison

Ausbildung

Certificate IV in Government Investigations

Jobbeschreibung

The Department of Industry, Science and Resources is seeking a Senior Fraud and Corruption Assessment and Investigation Officer to support the Fraud and Corruption Response team. You will take witness statements, conduct interviews, prepare briefs of evidence for prosecutions, and develop investigation plans.

You will work under the Integrity Branch to assess outcomes, identify weaknesses, and liaise with law enforcement and partners.