Manager Fraud Management and Investigations

2 weeks ago

Melbourne, Australia nbn™ Full time

Job Expectations

A fantastic opportunity at nbn for a Manager Fraud Management and Investigations reporting to the Senior Manager - FMI. Join a dynamic team undertaking interesting and essential work in protecting nbn from fraud and corruption.

A bit about your role

The Manager, Fraud Management and Investigations is responsible for developing and maintaining relationships with key stakeholders, supporting compliance with fraud and corruption guidelines, and acting as a risk adviser. The role involves performing fraud risk assessments, leading investigations, providing probity advice, and collaborating with Internal Audit.

Additionally, the manager will create and deliver fraud risk awareness training, manage forensic projects, oversee conflicts of interest and gifts processes, and develop methods to analyze data for fraud detection. Key accountabilities include maintaining fraud risk registers, leading investigations, delivering training, monitoring compliance, and collaborating with internal stakeholders.

A bit about you

The role requires significant experience in fraud investigations with experience in fraud risk management, developing fraud frameworks, and conducting investigations. You must possess highly developed communication and interpersonal skills, along with the ability to plan and lead investigations effectively. Any certifications in investigations, Certified Fraud Examination, CPA, or CA would be beneficial.

Life at nbn

To be part of nbn is to be part of something bigger. There’s so much more from here. Our pioneering spirit drives us forward every day. Together, we help lift the digital capability of Australia by connecting homes and businesses everywhere. We’ve created Australia’s network—a network made for more. Not just a way for everyone to do the things they love but transforming the way they do them.

A more inclusive working world

Equal Opportunities for All

Where to from here?

To be eligible for this role, you must have full working rights in Australia.

Worker Type

Permanent

Time Type

Full time

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