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Aps Level 6
1 month ago
**Job Reference Number **23-FMDIV-19040
**Classification **APS Level 6
**Job Title **APS Level 6 - Fraud and Corruption Investigator; Fraud and
Corruption Control Officer
**Division **Financial Management Division
**Branch **Fraud Control and Investigation Branch
**Section **Fraud Investigation Section
**Location **ACT - Canberra, NSW - Parramatta or Surry Hills, SA - Adelaide,
VIC - Melbourne, WA - Perth, QLD - Brisbane
**Status **Ongoing
**Employment type **Full-time
**Salary Range **$91,092 - $102,765
**Security Clearance **Baseline (Protected, Highly Protected, Restricted, Confidential)***
**Desirable Qualifications **Desirable - Qualifications in relation to Fraud Control consistent
with the Commonwealth Fraud Control Framework 2017. This
includes Certificate IV in Government investigations (Fraud
Control), or Diploma of Government (Fraud Control or
investigations) or equivalent.
**Contact Officer Name**:Mel Dwyer
**Eligibility**
- To be eligible for employment with the Department of Health and Aged Care
applicants must be an Australian citizen at the time an offer of employment is made
- An applicant’s suitability for employment with Health will also be assessed through a
variety of pre-employment check processes, such as:
- Satisfactory completion of a criminal history check, and where relevant a
Working with Children and Vulnerable People Check.
- Completion of a medical declaration and pre-employment medical (where
required).
- Providing evidence of qualifications.
**Division Responsibilities**
The Financial Management Division (FMD) provides support to Health through a range of
financial services and advice, property and asset management, fraud and corruption control,
oversight of grants and other corporate services, including public facing enquiry
management. FMD also coordinates preparation and publication of key planning and
reporting documents (the Corporate Plan, Portfolio Budget Statements and Annual Report),
and oversees the portfolio regulatory framework, including coordination of deregulatory
activities and reporting.
**Branch Responsibilities**
The Fraud Control and Investigations Branch (FCIB) leads and coordinates the Department’s
fraud control program which includes developing and implementing fraud and corruption
prevention, detection and response strategies, and undertaking investigations into
allegations of fraud and corruption. The branch also has responsibility for administering the
Department’s obligations under the Public Interest Disclosure Scheme and the National
Anti-Corruption Act, managing the department’s fraud and corruption reporting obligations
and promoting awareness of the requirements to uphold an ethical culture within the
Department.
**Section Responsibilities**
The Fraud and Corruption Investigator is responsible for conducting highly complex and
sensitive investigations in line with Australian Government Investigation Standards (AGIS).
techniques to identify potential fraudulent activity, undertaking case management and
preparing Briefs of Evidence to support criminal prosecutions whilst contributing to the
overall prevention, detection and response to suspected fraud. The Fraud and Corruption
Control Officer is responsible for supporting the Department’s obligations in relation to the
Commonwealth Fraud Control Framework and Commonwealth Risk Management Policy.
This includes monitoring the fraud risk landscape and reporting on trends/risks, proposing
control improvement strategies, updating the Department’s Fraud and Corruption Control
Plan, and the Enterprise Fraud and Corruption Risk Assessment, and developing fraud
control products such as training, presentations and guidance material. The role also
encompasses administrative responsibilities in relation to Public Interest Disclosures (PIDs)
and the National Anti-Corruption Commission (NACC).***
**Key Responsibilities**
- Conduct highly complex and sensitive investigations, in line with AGIS and with
mínimal supervision, leading to high quality Briefs of Evidence and successful
prosecution outcomes. Assist in the planning and execution of operational activities,
including search warrants and witness statements.
- Develop and coordinate investigation plans and conduct reviews and evaluations.
- Collaborate and support productive-working relationships across the Department, in
addition to with Commonwealth Department of Public Prosecutions, state and
federal law enforcement and other Commonwealth entities.
- Identify, collect and analyse information and data from a variety of sources and
business systems, to determine trends for the purposes of detecting and reporting
fraud and corruption and to assist with fraud and corruption assessments and
investigations.
- Contribute to branch reporting on key findings, observations, trends and emerging
risks.
and response activities.
- Contribute to the development and update of contemporary fraud c
