Senior Fraud Risk Manager

7 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $122,949 - $135,013

Job Title: Senior Fraud Risk Manager

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The Chief People Officer Division provides a range of enabling services to business areas to support them in delivering quality services to clients and their families. The Integrity, Security and Property Branch assists this goal through the provision of business integrity, investigation, compliance, security and property management support to business functions.

As a member of the Fraud Control and Analytics Section, you will be working to ensure compliance with legislative requirements for fraud and corruption control.

The Senior Fraud Risk Manager will report to the Director Fraud Control and Analytics, assisting the agency to effectively manage fraud and corruption risks through the development and implementation of key fraud and corruption controls testing techniques, the coordination of risk and control management plans, delivery of reporting and remediation programs, ongoing stakeholder engagement, and more.

Key Responsibilities:

  • Manage and coordinate the delivery of the department's fraud and corruption controls testing program;
  • Maintain and contribute to an awareness of fraud risk environment;
  • Develop and utilise processes and other information sources to undertake fraud and corruption control related activities;
  • Develop and nurture productive working relationships with internal and external stakeholders;
  • Deliver clear concise reports, briefs and other written products to a high standard, ensuring accuracy of information and products that are tailored to the intended audience;
  • Assist business areas with researching specialised control and treatment options for identified fraud and corruption risks.

Eligibility:

  • Employees must be Australian citizens to be employed in the APS;
  • All applicants external to DVA offered employment will be required to successfully undergo a pre-engagement screening check, even if they have a security clearance.

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