Compliance Investigation Officers

4 days ago

Melbourne, Australia Bayside Group Full time

**Location**: Melbourne - Victoria

**WorkType**: Contractor

**Salary**: 52 - 59

Outstanding opportunities are available to join the dynamic operational teams within the federal government agency established to improve the quality and safety of services funded by NDIS. Commencing immediately for initial 18 month duration (opp for further 12month extension). Across various states, these roles offer flexible working arrangements (WFH 50/50 per fortnight).

**Senior Compliance / Investigations Officer (APS6)**
Lead compliance approaches and investigations into disability service providers and support workers, ensuring the safety, well-being, and quality of support services for people with disabilities. Your work will be conducted in alignment with the National Disability Insurance Scheme Act 2013 and relevant legislative requirements. If you are passionate about ensuring the integrity of the NDIS and disrupting fraudulent activities, we invite you to apply.
Key Responsibilities:

- Lead compliance approaches and investigations inquiries into disability service providers and support workers.
- Conduct compliance monitoring and investigative activities to prevent and mitigate fraud against the NDIS.
- Liaise with government agencies and taskforce partners, sharing information and producing briefing papers.
- Implement and monitor the impact of regulatory actions, including large-scale disruption activities.
- Engage across the Commission’s functions, fostering cross-functional strategies to address compliance issues.
- Assist providers and workers in understanding obligations and guide them in addressing non-compliance issues.
- Undertake research and analysis to develop risk-based and proportionate compliance and investigations responses.
- Prepare complex correspondence, reports, briefings, and submissions.

**Senior Project Officers (APS6)**
If you have a passion for promoting regulatory compliance, conducting research, and implementing campaigns to ensure quality and safeguards for NDIS participants, this role is for you.
Key Responsibilities:

- Contribute to regulatory compliance activities in accordance with the relevant Act and legislation.
- Conduct research and analysis to contribute insights and solve systemic regulatory challenges.
- Support the design and implementation of regulatory campaigns to educate NDIS providers, workers, and participants.
- Utilize planning methodologies to implement and report against multiple compliance campaigns and projects.
- Build and maintain effective relationships with internal and external stakeholders.
- Undertake regulatory compliance actions in response to identified non-compliance and emerging risks.
- Prepare high-quality project reports, briefing papers, and executive correspondence.

**Compliance/Investigations Officers (APS5)**
If you are committed to conducting compliance monitoring, investigations, and engaging in capability-building activities, we encourage you to apply.
Key Responsibilities:

- Conduct compliance monitoring and investigative activities to prevent and mitigate fraud.
- Liaise with government agencies and taskforce partners, sharing information and producing briefing papers.
- Implement and monitor the impact of regulatory actions, including large-scale disruption activities.
- Contribute to planning and monitoring work processes for a small team.

**Essential Requirements**:

- Must be an Australian citizen and hold a National Police Check (dated within the last 6 months);
- Willing and able to pass a Baseline Security Clearance;
- Strong research and analytical skills (APS6-level);
- Substantial experience in a similar role requiring the preparation of complex briefings, reports and submissions (APS6-level);
- Demonstrated experience in both proactive and reactive regulatory activities;
- Outstanding written and verbal communication skills with a customer service service focus and the ability to engage effectively with a diverse range of key stakeholders;
- Committed to upholding the highest standards of professionalism and integrity in regulatory compliance activities.

**How to Apply**:
**Reference Number**: WF-7

**Profession**: Government

**Date Posted**: 24-Jan-2024

  • Compliance and Investigations Officer

    4 weeks ago

    East Melbourne, Australia Melbourne Cricket Club Full time

    **Compliance and Investigations Officer (CIO)**: East Melbourne VIC, Australia Apply Return to Job List **Compliance and Investigations Officer (Casual)** - Are you a security professional, experienced in conducting investigations? - Work for an iconic organisation on iconic events at the 'G - Ensuring compliance with the MCG's security systems and...

  • Aps5 Compliance/investigations Officers

    4 days ago

    Melbourne, Australia Chandler Macleod Full time

    **Location** *** - Melbourne C B D, Victoria - **Category** *** - Office Support - **Salary** - $56 AUD - $56 AUD Hourly - **Posted** - 24-Jan-2024 - **Work type** - Contract - **Contact** - John Todd - **Reference** - BH-156365 - **Applications close by 11.59PM AEDT Tuesday 30th of January 2024.** **Mandatory: Australian Citizenship required to work within...

  • Aps5 Compliance/investigations Officers

    3 days ago

    Melbourne, Australia Chandler Macleod Full time

    **Location** *** - Melbourne C B D, Victoria - **Category** *** - Office Support - **Salary** - $56 AUD - $56 AUD Hourly - **Posted** - 25-Jan-2024 - **Work type** - Contract - **Contact** - John Todd - **Reference** - BH-156365-1 - **Applications close by 11.59PM AEDT Tuesday 30th of January 2024.** **Mandatory: Australian Citizenship required to work...

  • Compliance/investigation Officer

    5 days ago

    Melbourne City Centre, Australia HAYS Full time

    Leading Federal Government Agency **Your new company** This independent Federal Government agency’s purpose is to regulate and improve the quality and safety of supports and services provided through a scheme developed to support those living with a disability. It works with participants, service providers, workers and the community to implement a new...

  • Aps5/aps6 Compliance/investigations Officers

    2 months ago

    Melbourne, Australia Adecco Full time

    **Client Details** Adecco partners with a range of Public Sector Clients at both the State and Federal Levels. **Description** - Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the department, through execution of operational activities, as well as compliance and enforcement actions....

  • Investigator - Enforcement & Compliance

    2 months ago

    Melbourne City Centre, Australia Department of Premier & Cabinet Full time

    The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

  • Investigator, Enforcement and Compliance

    2 months ago

    Melbourne City Centre, Australia Department of Premier & Cabinet Full time

    The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's nation leading work with First Peoples. This is a unique opportunity to work in new and innovative ways that recognise First Peoples as the self-determining drivers of Aboriginal affairs in Victoria. This role will...

  • Investigations Officer

    2 months ago

    Melbourne, Australia National Heavy Vehicle Regulator Full time

    **About the role** As Investigations Officer, you will conduct complex criminal investigations and prepare extensive full briefs of evidence for serious offences against the Heavy Vehicle National Law (HVNL). With the support of a national team of skilled investigators, the roles work collaboratively with operators and parties in the chain of...

  • Investigator - Enforcement & Compliance (Vpsg4)

    2 months ago

    Melbourne, Australia Department of Premier and Cabinet Full time

    Location: Melbourne | CBD Job type: Full time / Until 28 June 2024 Organisation: Department of Premier and Cabinet **Salary**: $91,418 - $103,725 Occupation: Regulatory Governance and Compliance Reference: VG/VG/1728406 The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian...

  • Investigator, Enforcement and Compliance

    2 months ago

    Melbourne, Australia Department of Premier and Cabinet Full time

    Location: Melbourne | CBD Job type: Full time / 30 June 2026 Organisation: Department of Premier and Cabinet **Salary**: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/VG/1779335 The First Peoples - State Relations Group is seeking talented and passionate individuals committed to progressing the Victorian Government's...

  • Investigations Officer

    2 months ago

    Melbourne City Centre, Australia Victorian Building Authority Full time

    Position overview The VBA has 2 exciting opportunities within the compliance and enforcement team for experienced Investigation Officers to join our plumbing stream for 12 months fixed term. Working within the broader Investigations Unit, The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external...

  • Compliance Officer

    2 months ago

    Melbourne, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance - Analyst - Melbourne - Permanent / Full Time **30th January, 2023**: **We are working with a growing boutique financial services business who are currently seeking a Compliance Officer for a newly created role in their Melbourne head office.** **Key Responsibilities**: - Incident, breach and complaint assessments - Transaction...

  • Investigation Officer

    2 months ago

    Melbourne City Centre, Australia Department of Families, Fairness and Housing Full time

    THE ROLE Reporting to the Senor Investigation Officer, the Investigation Officer effectively investigates complaints and notifications about registered and unregistered Victorian disability workers in accordance with the Disability Service Safeguards Act 2018 (Vic) (the Act). This position will gather information and prepare investigation reports, findings...

  • Investigations Officer

    2 weeks ago

    Melbourne, Australia National Heavy Vehicle Regulator Full time

    **About the role** We have an exciting opportunity for a motivated and experienced investigator to join the NVHR’s Investigations unit, falling within our Statutory Compliance division. As an Investigations Officer, you will conduct complex criminal investigations and prepare extensive full briefs of evidence for serious offences against the Heavy Vehicle...

  • Investigations Officer

    2 months ago

    Melbourne, Australia Victorian Building Authority Full time

    Location: Melbourne | CBD Job type: Full time / 12 months Organisation: Victorian Building Authority **Salary**: $105,479 - $116,550 Occupation: Regulatory Governance and Compliance Reference: VG/2257-1476 Working with VBA is more than just a job, its making a difference! **Position overview** The VBA has 2 exciting opportunities within the...

  • Investigations Officer

    2 months ago

    Melbourne, Australia Victorian Building Authority Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victorian Building Authority **Salary**: $106,534 - $117,716 Occupation: Regulatory Governance and Compliance Reference: VG/RS1232201 We currently have a fantastic opportunity available for experienced Investigators to take the next step in their career in our Investigations team. A fantastic...

  • Investigator

    6 days ago

    Melbourne, Australia Talent International Full time

    The role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. Accountabilities Conduct efficient investigations, and manage investigations Gather evidence to support compliance and enforcement activities and ensure files, records and data are...

  • Investigations Officer

    2 months ago

    Melbourne City Centre, Australia Victorian Building Authority Full time

    A fantastic permanent opportunity is available for an experienced Investigator to join the Building team. The Investigations Officer is part of the Victorian Building Authorities Investigations team and is responsible for assessing and investigating referrals from a range of internal and external sources. In this role, the Investigations Officer is required...

  • Investigation Officer

    2 months ago

    Melbourne, Australia Victorian Disability Worker Commission Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victorian Disability Worker Commission **Salary**: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/VDWC/599810 The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a safe, respected and...

  • Planning Investigations Officer

    2 months ago

    Melbourne, Australia Public Sector People Full time

    Planning Investigations Officer - Local council - Contract until Mid October - $60 - $70p/h plus super Public Sector People are currently working with a council in Melbourne’s North East suburbs on the recruitment of a Planning Investigations Officer. This is a contract until October 2024. An average day will include investigation of planning complaints,...