Fraud and Controls Advisory Officer

1 week ago

Canberra, Australia Chandler Macleod Full time

As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals.

Our Federal Government client is seeking to engage a Fraud and Controls Advisory Officer on a contract for 12 months with potential extension.

**About the Role**:
The APS6 Risk Fraud and Control Advisory (Labour Hire) is accountable under limited direction to undertake complex work that is guided by legislation, policies, procedures, standards, methodologies and precedents.

The APS6 Risk Fraud and Control Advisory (Labour Hire) is required to provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the department's objectives to "build a world-leading National Disability Insurance Scheme".

Responsibilities of the role include but are not limited to:

- Reporting key findings, observations, trends and emerging risks to corporate committees and leadership networks.
- Developing project and business risk plans to enhance fraud and compliance prevention and detection mechanisms.
- Working with Risk Partners to support areas of the business to analyse risk, identify control gaps and develop treatment plans to support an uplift in the risk environment.
- Working with project teams to facilitate the identification of fraud prevention strategies within strategic project activities.
- Undertaking fraud risk assessments and reviews to identify areas of potential exposure in relation to fraud risk and developing strategic initiatives to mitigate risks.
- Identifying issues and opportunities to contribute to continuous improvement and management of fraud risk.
- Gathering, investigating and analysing information and data from a variety of sources and business systems and proposing control improvement strategies.
- Contributing to the management of the Agency's Fraud Risk Register and Controls Library.

Essential:

- Risk management, strong stakeholder management/engagement, highly analytical, attention to detail

Desirable:

- Project Management, Fraud risk identification and analysis, High level Microsoft suite skills (including SharePoint and Excel)

  • Aps6 Fraud and Controls Advisory Officer

    8 hours ago

    Canberra, Australia HAYS Full time

    **Your new company** This Federal Government Agency is responsible for implementing support for hundreds of thousands of Australians living with a significant and permanent disability and their families and carers. **Your new role** *** APS6 Risk Fraud and Control Advisory (Labour Hire) is accountable under limited direction to undertake complex work that...

  • Fraud and Anti-corruption Control Officer

    4 days ago

    Canberra, Australia Department of Industry, Science, Energy & Resources Full time

    **Job no**: 513548 **Employment type**: Ongoing **Location**: Canberra **Categories**: Executive Level 2, Other Management **About the department**: The department plays a key role in the Australian Government’s agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia’s existing strengths,...

  • APS Level 6 – Passport Fraud Liaison Officer

    2 weeks ago

    Canberra, ACT, Australia Department of Foreign Affairs and Trade Full time $104,000 - $130,878 per year

    The OpportunityThe Passport Fraud and Integrity Section (PFS) is seeking an agile, team player who has experience in policy development and demonstrate client service to fill the role of Fraud Liaison Officer within the section.PFS plays a critical role in protecting the integrity of Australian Passports and APO systems. The section is comprised of 6...

  • Aps6 Fraud Intelligence Analyst

    2 weeks ago

    Canberra, Australia Talent International Full time

    australia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Intelligence Analyst - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Team** The Fraud Intelligence and Investigations Branch...

  • Fraud Data Analyst

    6 days ago

    Canberra, Australia Australian Government Department of Social Services Full time

    Audit and Assurance Branch - Canberra **Position Description**: The Fraud Insights and Data Analytics section, within the Audit and Assurance Branch, has been established to ensure a consistent and coordinated approach to data and analytics for the purposes of fraud prevention, detection, and investigation. The section undertakes complex data analysis...

  • ▷ [Urgent] EL1 Fraud Investigator

    3 weeks ago

    Canberra, Australia Hudson AU Full time

    Overview EL1 Fraud Investigator — 3-month contract with 6-month extension option. Baseline clearance. Canberra based. Responsibilities - Undertake internal and external fraud and corruption investigation activities to ensure compliance under Commonwealth legislation. - Undertake Public Interest Disclosure (PID) investigation activities in line with the...

  • Multiple Vacancies, Parliamentary Governance, Audit, Risk and Fraud

    9 hours ago

    Canberra, Australia The Department of Parliamentary Services Full time

    **Employment Type**:Ongoing **Classification**: Various **Closing Date**: 11:30pm AEDT, [Recruitment insert closing date] **The Opportunity**: The Department of Parliamentary Services (DPS) is recruiting for multiple vacancies within the Parliamentary, Communications and Governance Branch. These roles will work in small teams to provide support across...

  • Governance and Performance Officer

    1 week ago

    Canberra, Australia Chandler Macleod Full time

    As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals. Our Federal Government client is seeking to...

  • Export Control Officer

    2 weeks ago

    Canberra, ACT, Australia Downer Group Full time $90,000 - $120,000 per year

    Join our Downer Professional Services team and play a key role in delivering complex defence and national security projects that safeguard Australia's future.Downer Professional Services is comprised of two business units, our Technical, Advisory, and Capability consulting practice and Team Downer, a major service partner to Defence. Together, we are...

  • Criminal Investigation and Evidence Control

    4 days ago

    Canberra, Australia Australian Taxation Office Full time

    Client Engagement Group, Criminal Investigations - Various locations in ACT, NSW, QLD, SA, VIC & WA - Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super We are seeking highly motivated Criminal Investigation Officers and Evidence Control Officers to join our Criminal Investigations teams within the Fraud and Criminal Behaviours (FCB)...