Fraud And Controls Advisory Officer

21 hours ago

Canberra, ACT, 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)

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