Aps5 Compliance/investigations Officers
2 weeks ago
Contract Type
Contract
Reference
BH-370768-2
Industry
Admin & Secretarial
Salary
per hour - Min: AUD 50 - Max: AUD 50
This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service providers.
- Their primary objective is to safeguard the rights of individuals with disabilities and advance their health, safety, and overall well-being in the receipt of supports and services.**Location**: Various Location.
- **Contract Duration**: 6-Months+ 12-months extension**Requirements**:
- Australian Citizen
- Willing to undergo Police Check
- Eligibility to obtain Baseline Clearance
**Key Responsibilities**:
- Lead compliance monitoring and investigations to prevent and mitigate fraud for the organisation.
- Use investigative powers to gather evidence and provide comprehensive briefings, recommending administrative and court-based actions against fraudulent activities.
- Collaborate with government agencies and Task force partners, sharing information to address quality and safeguarding risks related to fraud and misuse of funds.
- Oversee and assess the impact of regulatory actions, emphasising large-scale disruption activities to combat fraudulent practices.
- Engage across the organisation, deploying cross-functional strategies to comprehensively address compliance issues.
- Contribute to capability building, developing educational initiatives for fraud prevention and awareness.
- Lead a small team, ensuring efficient work processes to achieve fraud prevention and compliance monitoring goals.
- Flexibly fulfil other duties as required to support the organization's efforts in combating fraud and ensuring fund integrity.
- “For further information or a confidential conversation about the APS5 - Senior Compliance/Investigations Officers, select 'APPLY NOW' or contact Alyanna Ensenado at 0261137521. Your inquiry is valued and will be handled with care."_
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