Investigator, Fraud and Corruption Control

at  Department of Education

Melbourne, Victoria, Australia -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate07 Jul, 2024USD 92332 Annual22 Jun, 2024N/AReferrals,FraudNoNo
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Description:

JOB DESCRIPTION

Location: Melbourne | CBD
Job type: Full time
Organisation: Department of Education
Salary: $92,332 - $104,762
Occupation: Regulatory Governance and Compliance
Reference: VG/DE/PES/20015289
Reporting to the Manager, Fraud and Corruption Control, the Investigator is responsible for appropriately handling complaints and reports to the Fraud and Corruption Control Unit and investigating allegations of fraud and corruption.

Responsibilities:

Reporting to the Manager, Fraud and Corruption Control, the Investigator is responsible for appropriately handling complaints and reports to the Fraud and Corruption Control Unit and investigating allegations of fraud and corruption.

Key requirements of the role are:

  • experience or qualifications in investigations
  • undertaking collection and analysis of evidence including financial reports and data and conducting investigations into allegations of fraud and corruption following authorised procedures
  • preparing high quality written materials including investigation reports, briefings and correspondence
  • building strong relationships with internal and external stakeholders
  • receiving referrals and requests for information from the Victorian Ombudsman and IBAC and assisting them in performing their functions
  • contributing to branch, division and system improvement activities
  • delivering service-focused and responsive complaint handling.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

HR / Administration / IR

Finance

Graduate

Proficient

1

Melbourne VIC, Australia