APS5 Compliance/Investigations Officers
- Posted 28 January 2024
- SalaryAU$50.00 - AU$55.00 per hour + plus superannuation
- LocationCanberra
- Job type Contract
- DisciplineGovernment
- Reference173698
Job description
We are now seeking for APS5 Compliance/Investigant Officers for our large Federal Government client to commence initial contract until August 2025 with 12 months possible extension.
Our client has multiple opportunities available and are eager to commence interviews asap!
Please note, applicants are required to be an Australian Citizen and must hold a current AGSVA Baseline Security Clearance or higher.
Job Specifics:
- Available to be based in any State Capital City CBD
- 37.5 Hour per week, Monday to Friday, 9am to 5pm
- Hybrid working options available
- 18-month initial temporary assignment
Role and Responsibilities:
- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud, through execution of operational activities, as well as compliance and enforcement actions
- Exercise investigation and monitoring powers and undertake other evidence-gathering activities to inform the development of briefings recommending a range of administrative and court-based outcomes
- Liaise with other government agencies and Taskforce partners, share information, produce briefing papers including recommendations to address quality and safeguarding risks arising from fraud.
- Implement and monitor the impact of regulatory action, including large-scale disruption activities
- Identifying and fostering opportunities to deploy cross-functional strategies to address compliance issues
- Engage in capability building activities, designed to build understanding and application of fraud prevention strategies, including through education
- Contribute to the planning and monitoring of work processes for a small team
Applicants must:
- Possess Australian citizenship at the time of application.
- Be open to undergoing an Australian Federal Police check.
- Maintain a current baseline security clearance.
Sahar Ghafoori
Recruitment Consultant - Public Sector
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Aboriginal and Torres Strait Islander people are encouraged to apply.
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