Compliance Investigation Officers

About the company Federal government agency responsible to promote high quality supports and safe environments for all people with disability. Our client is currently seeking an Investigator to join their busy team for a temporary assignment until October 2025. 

About the role
As an Investigator, you will conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud against the agency, through execution of operational activities, as well as compliance and enforcement actions. In addition, your key duties are as follow:

• 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 NDIS plan funds
• Implement and monitor the impact of regulatory action, including 
  large-scale disruption activities
• Engage across the full range of the NDIS 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

To be successful in this role, you must have:

• Previous experience in Fraud Investigation, Police Investigation, or similar roles within the government sector
• Strong background in conducting quality assessments and preparing high-quality briefs of evidence and correspondence 
• Ability to build strong relationships with internal and external stakeholders
• Exceptional communication and analytical skills
• High attention to detail and problem solving skills

• Immediate start date pending clearance
• Temporary assignment until October 2025
• $50 - $55 per hour + super
• Full time hours, Monday to Friday 
• Perth CBD location
• Flexible working arrangement

*** Please note the successful candidate for the role must hold an Australian Citizenship and be willing to complete federal police checks***