Manager, Fraud and Corruption Detection

1 week ago


Melbourne, Australia Department of Families, Fairness and Housing Full time

Location: Melbourne | CBD

Job type: Full time

Organisation: Department of Families, Fairness and Housing

**Salary**: $127,467 - $170,579

Occupation: Other

Reference: VG/DFFH/CDS/CW/475753

The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a safe, respected and valued life.

Our areas of focus are child protection, housing, disability, the prevention of family violence, multicultural affairs, LGBTQI+ equality, veterans, women and youth. The work we do benefits thousands of Victorians, particularly those who are disadvantaged and vulnerable.

We work in a variety of community-based settings, including people's homes, residential facilities and secure settings across metropolitan, rural and regional Victoria.

If you’re having any trouble viewing this ad and would like it or any attachments in an accessible format (such as large print), please don’t hesitate to get in touch with the contact person listed on the ad.

**THE ROLE**

Reporting to the Director Integrity, the Manager, Fraud and Corruption Detection leads the department's fraud and corruption detection and response function. The Fraud and Corruption Detection Team is responsible for the detection and investigation of fraud, corruption and improper conduct including the operation of the department's Public Interest Disclosure regime and liaison with the Independent Broad-based Anti-corruption Commission (IBAC) and Victorian Ombudsman (VO).

**ACCOUNTABILITIES INCLUDE**
- Effectively develops and coaches staff to deliver on key priorities and foster innovative thinking.
- Provides confidential, timely, high-quality and accurate advice and information on sensitive and complex public interest disclosures, fraud and corruption or other integrity issues in both verbal and written form.
- Negotiate with senior stakeholders and peers to increase buy-in and with the aim of effectively and cooperatively resolving employee investigations and reviews issues and ensuring the department adopts a culture of continual service improvement.

**Please open the position description to read more.**.

**VACCINATION REQUIREMENTS POLICY**

The department may require its employees to be fully vaccinated against preventable diseases such as the current coronavirus (COVID-19). The department's **COVID-19 Vaccination requirements policy**(Word) outlines the requirements for existing employees, other workplace participants and prospective employees. Please read in full prior to applying.

**HOW TO APPLY**

Applicants are required to submit a CV and Cover Letter (max 2 pages) outlining their suitability to the role in line with the Key Selection Criteria.
Applicants must be an Australian Citizen, Permanent Resident or hold a valid work permit or visa. Work eligibility will be checked as part of the recruitment process.



  • Melbourne, Australia Downer Group Full time

    We currently have an opportunity for a **Fraud and Corruption Prevention Officer**to join our Social Infrastructure & Citizen Services ( **SI&CS**) business unit in Downer Group. This position plays a key role in protecting and enhancing our social license to operate and maintaining our strong customer-focused reputation. This is a hands-on role that blends...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Fixed term Full time, Secondment **Region**: VIC- Melbourne CBD, VIC- Melbourne inner - **We are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues.**: - **Be part of a high performing team.**: - **We back our talented team members and support individuals to grow their...


  • Melbourne City Centre, Victoria, Australia Department of Justice and Community Safety Full time $138,000 - $185,000 per year

    Lead and deliver the Integrity and Corruption Investigations team strategy and program of workGreat opportunity with an ongoing role in a busy and diverse business unitVPS6 salary: $138,631 to $185,518 plus superannuationAbout Us:The Department of Justice and Community Safety (DJCS) delivers a trusted justice and community safety system that works together...


  • Melbourne City Centre, Australia NAB Full time

    Manager Fraud Prevention & Detection - Job number: 796800 - Primary position location: VIC- Melbourne CBD - Primary position location: VIC- Melbourne inner - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Work type: Secondment - Closing at: Feb 4 2025 at 23:55 AEDT **Favourite** - **We are a customer obsessed...


  • Melbourne, Victoria, Australia Downer Group Full time $80,000 - $120,000 per year

    We currently have an opportunity for a Fraud and Corruption Prevention Officer to join our Social Infrastructure & Citizen Services ( SI&CS ) business unit in Downer Group. This position plays a key role in protecting and enhancing our social license to operate and maintaining our strong customer-focused reputation.This is a hands-on role that blends...


  • Melbourne, Australia nbn™ Full time

    Job Expectations Build your career and Australia’s future. Not many people can say they are working on building Australia’s future. With us you’ll be doing just that, leaving a legacy for all Australians. Plus, there’s equal employment, great training, and true flexible working arrangements. We have an exciting opportunity at nbn, as the Manager,...


  • Melbourne, Australia Bluefin Resources Full time

    **The Company**: You will be joining a renowned Australian financial services organisation who has exceptional values and are known for a great culture. **A day In the Life of a Fraud Risk Specialist** This is a second-line role focusing on how the business managed Fraud and Corruption and supports financial crime risk assessments on products and...


  • Melbourne, Victoria, Australia Downer Full time $80,000 - $120,000 per year

    We currently have an opportunity for a Fraud and Corruption Prevention Officer to join our Social Infrastructure & Citizen Services (SI&CS) business unit in Downer Group. This position plays a key role in protecting and enhancing our social license to operate and maintaining our strong customer-focused reputation. This is a hands-on role that blends...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Pay Level**: Group 4 **Reports to**: Josie Francese **View Role purpose statement** - **Use your expertise to drive positive outcomes for our customers**: - **Be recognised as an expert in your field, offering direction and support to the business.**: - **Make your impact in a highly engaged team** **It’s more than a...


  • Melbourne, Victoria, Australia nbn® Australia Full time $120,000 - $180,000 per year

    Job ExpectationsBuild your career and Australia's future.Not many people can say they are working on building Australia's future. With us you'll be doing just that, leaving a legacy for all Australians. Plus, there's equal employment, great training, and true flexible working arrangements.We have an exciting opportunity at nbn, as the Manager, Fraud...