Prevention Officer- Fraud and Corruption

1 week ago

Sydney, New South Wales, Australia Easy Authoring Full time

Contract role till the 31st of October 2023 with possible extension
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Hourly pay rate up to $81 per hour + Super
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7.6 per day / 38 hours per week
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Flexible work environment (Anywhere in NSW).

PURPOSE OF THE ROLE:


You will be responsible for leading and undertaking the examination, verification, evaluation, and reporting on fraud prevention and corruption control processes, systems, controls, and outcomes to reduce fraud and corruption risks and drive organisational performance.

You will oversee most internal fraud and corruption investigations.

KEY ACCOUNTABILITIES:

  • Develop, implement, and continually improve the organisation's Fraud and Corruption Control Framework.
  • Lead the intake, assessment, and case management of suspected fraud and corruption matters, including the assessment and compliance with Public Interest Disclosures and whistleblower policies.
  • Develop and deploy a riskbased annual fraud and corruption control assurance program that is core to an organisationwide prevention and detection program (Action Plan), and ensure the program is proactive, responsive, and aligned to government and industry trends. Lead and undertake fraud and corruption control assurance projects, delivery of fraud awareness, individually or as part of a team with a risk focus under minimum supervision ensuring that completed projects add value and are executed on a timely basis.
  • Provide guidance and advice on defining risks, objectives, scope, staffing, review techniques, and strategies (including the use of data analytics) for corruption control, assurance, and other projects to enable effective project planning.
  • Lead the delivery of a training program to provide all staff with the ability to identify and report on potential incidents of fraud, corruption, or unethical conduct as well as the skills required to mitigate, resolve, and report situations when unanticipated conduct occurs.
  • Lead the maintenance of fraud and corruption policies and procedures including conflicts of interest, gifts and benefits, internal reporting, fraud and corruption prevention and investigations, and ensure that policy/procedure arrangements are fit for purpose and reflect best practice.
  • Manage the integrity registers including conflicts of interest, gifts and benefits, secondary employment, and senior executive private interest declarations, provide advice to staff, and identify emerging issues from these registers to support improved practice and risk mitigation.
  • Prepare procurement documentation and recommend and manage the contract for any outsourced fraud prevention and corruption control services.
***
ESSENTIAL REQUIREMENTS:
  • Degree qualification in a related field or equivalent significant experience with a demonstrated ability to maintain awareness of contemporary industry best practices.
  • Experience in senior fraud investigation and corruption prevention role for a government agency or any large organisation.
  • Detailed knowledge of and experience in implementing the Audit Office of NSW Fraud Control Guidelines, Independent Commission Against Corruption Act, operations of compliance with the Public Interest Disclosures Act and Good Governance Principles, AS , Fraud & Corruption Control including AS and Whistleblower Protection Programs for Entities.
  • Demonstrated experience in providing management advice on fraud and corruption prevention risks, internal controls, probity, and corruption prevention activities.
  • Experience or proven ability to prepare senior briefings such as ministerial senior executive and Independent Commission Against Corruption briefings on serious matters.
  • Experience with Service NOW and triaging fraud and corruption complaints.
  • Expertise in fraud and corruption Assessment work and PID Assessments.

Nishant at

About Easy Authoring:


Established in 2006, Easy Authoring helps job seekers find the right opportunity to match their skill set and career progression.

We are the authorised suppliers to NSW, ACT, QLD, the Federal government, and multiple corporate organisations.

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