AddressAPS5 Compliance/Investigations Officers
- Multiple positions available
- Initial 18-month contract with a possible 12-month extension available.
- Various locations available throughout Australia.
About the role:
- Conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the client, 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 and misuse of client plan funds
- Implement and monitor the impact of regulatory action, including large-scale disruption activities
- Engage across the full range of the Client's Commission’s functions, 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
- Other duties as required.
To apply, click the Apply Now button and send your up-to-date resume, for a confidential discussion call us now on 1300 111 365.
Applications received after submission may be considered for similar roles.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Reference: 1465435
Additional information- Multiple positions available
- Initial 18-month contract with a possible 12-month extension available.
- Various locations available throughout Australia
