Audit and Investigation Professional

1 week ago

Sydney, New South Wales, Australia beBeeInvestigation Full time $88,923 - $92,770
Job Title:

Audit and Investigation Professional

Job Description:

We are seeking a skilled and analytical professional to join our Integrity Operations section. The successful candidate will be responsible for engaging with stakeholders, conducting intelligence gathering, and analyzing complex data sets to detect fraud and non-compliance issues across our programs and services.

Key Responsibilities:
  • Identify and gather relevant information from diverse sources using professional experience and knowledge.
  • Analyze complex data sets to detect multifaceted and interconnected fraud issues.
  • Assess the validity and reliability of collected information and data.
  • Monitor progress of intelligence products and cycles.
  • Maintain awareness of the organization's fraud risk environment.
Benefits:

The ideal candidate will have excellent leadership skills, strong analytical abilities, and a commitment to protecting public funds from illegal activities, error, and loss. They will work cooperatively with other teams to effectively counter fraud and lead complex investigations, including conducting formal interviews, evidence collection, and preparing briefs of evidence.

Requirements:

Excellent leadership and analytical skills, with the ability to analyze complex data sets and identify trends.

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