Compliance Officer

15 hours ago

Canberra, ACT, Australia beBeeInvestigation Full time $52,460 - $63,990

Job Overview

We are seeking experienced Compliance Investigation Officers to join our team and contribute to the planning and monitoring of work processes for a small team.

The role involves conducting compliance monitoring and investigative activities, designed to disrupt, prevent, and mitigate fraud against the NDIS, through execution of operational activities, as well as compliance and enforcement actions.

The selected candidate will have the opportunity to work in a hybrid WFH / office environment and exercise investigation and monitoring powers, undertaking other evidence-gathering activities to inform the development of briefings recommending a range of administrative and court-based outcomes.

Liaising with other government agencies and Taskforce partners, sharing information, producing briefing papers including recommendations to address quality and safeguarding risks arising from fraud and misuse of NDIS plan funds is also a key aspect of the role.

About You

To be successful in this role, you will need to demonstrate the following skills and experience:

  • Experience developing influential working relationships with a wide range of stakeholders both internal and external.
  • Sound analytical skills to investigate and contribute to solutions, advice, and capacity building.
  • Highly developed organisation skills, with the ability to work in a high-volume environment and the capacity to manage competing demands and to meet deadlines.
  • The ability, and the confidence, to make sound judgements and decisions based on thorough research, problem-solving, innovation and evidence-based practice, to achieve the objectives.
  • Resilience and taking personal responsibility for health and welfare.

Requirements

To apply for this role, applicants must:

  • Hold Australian citizenship.
  • Be willing and eligible to obtain a security clearance to the level applicable to the position.

Key Responsibilities

The role involves executing various tasks, including:

  • Conducting compliance monitoring and investigative activities.
  • Exercising investigation and monitoring powers.
  • Undertaking other evidence-gathering activities.
  • Liaising with government agencies and Taskforce partners.
  • Producing briefing papers.

About Our Team

We offer a dynamic and collaborative work environment, where you can develop your skills and expertise, and contribute to the success of our team. The successful candidate will have the opportunity to work in a hybrid WFH / office environment and be part of a small team that values collaboration, innovation, and continuous learning.

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