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February

Senior Fraud & Corruption Investigator | State Government

CHANDLER MACLEOD - Sydney, NSW

Any Industry
Source: uWorkin

JOB DESCRIPTION

Our client, a large government department, requires a Senior Fraud & Corruption Investigator to join until July 2021. This role will be based in Haymarket and pay up to $590 per day + Superannuation.

The Senior Fraud & Corruption Investigator conducts complex and high-level Fraud & Corruption Investigations on behalf of the department.

The role has direct responsibility for the investigation of serious allegations of Fraud & Corruption, and/or sensitive Fraud & Corruption Investigations that are referred by the relevant Minister, Chief Executive, the Independent Commission Against Corruption (ICAC) or other authorities.

Key Accountabilities:

  • Liaise with the ICAC, NSW Police and other law enforcement agencies to facilitate a joint approach to Fraud & Corruption Investigations
  • Document and record the methodology of all investigations including interviews and actions and prepare detailed reports based on findings for submission to the Disciplinary Review Panel and/or Executive
  • Provide specialist advice to the Executive and senior managers on issues arising from Fraud & Corruption Investigations

Thesuccessful candidate will have experience within workplace investigations, fraud and corruption.

As part of the onboarding process you will be required to undergo a National Police Clearance.

If you are interested in this position and feel you meet the criteria, please submit your resume by clicking on the 'APPLY' button below.

U2SY