El1 Fraud Investigator

1 week ago


Australia Hudson Full time

3-month contract with 6-month extension option Baseline clearance Canberra basedEL1 Fraud Investigator3-month contract with 6-month extension optionBaseline clearanceCanberra basedResponsibilities: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 PID Act and Ombudsman's' requirements.Research, analyse, collate information, and identify risks and issues from internal and external sources to provide recommendations regarding legislative non-compliance and/or fraud identification, investigation and evidentiary processes to inform decision making.Support the team to improve current investigation tools/templatesLiaise with internal and external stakeholders including AFP, NACC and Commonwealth Ombudsman's officeConduct interviews and collect witness statements.
Gather evidence from relevant sources to prepare high quality and evidenced based briefs and reports.Support the team to participate in litigation where appropriate to ensure the provision of effective representation on behalf of the department.Develop and implement fraud investigation processes and procedures.QualificationsCertificate IV Government (Investigations) or a similar qualification.Baseline security clearance with the ability to obtain an NV1 security clearance.You Have?
Demonstrated skills, recent and relevant experience in the formal conduct of fraud investigationsStrong communication and stakeholder management skillsAdaptable to competing priorities and challenges in a dynamic environmentIf you are interested in the role, please submit via the link.
If you have any questions after you have submitted your resume, please call Irena Simunec on ************ and quote job number ******.
Please note for all Australian based contract and temporary roles only, the pay rate is inclusive of mandatory 25% casual loading.
This excludes permanent and fixed term roles.
Consultant ************************Reference number: ****** Profession:Risk & ComplianceRisk ManagementCompany: HudsonDate posted: 4th Jul, 2025


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