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Form of workAre you looking to play a critical role in the protection of confidential information? The Fraud Manager is responsible for implementing and maintaining enterprise-wide fraud/corruption prevention policies and conflicts procedures to safeguard sensitive data and protect ANSTO's reputation. You will be responsible for providing accurate, clear and authoritative advice and information on fraud, corruption, conduct and conflict matters to internal stakeholders. Our client is seeking an experienced Fraud Manager to support the organisation in preventing, identifying, and investigating potential fraud and corruption in the organsation.
About the client
Australia's Nuclear Science and Technology Organisation, (ANSTO) is the home of Australia’s most significant landmark and national infrastructure for research. ANSTO leverages great science to deliver big outcomes. They partner with scientists and engineers and apply new technologies to provide real-world benefits. Their work improves human health, saves lives, builds our industries and protects the environment. Elias Recruitment is proud to be partnering exclusively with ANSTO on this role.
In this role you will:
- Develop and implement policies, procedures and controls for fraud prevention;
- Conduct regular risk assessments in conjunction with the business and identify potential areas of risk
- Develop, implement, and continuously improve threat management, fraud and corruption and undertake protective security frameworks in collaboration with key business areas.
- Manage policies, procedures, and systems to consider if reasonable steps are taken to protect data and confidential information from theft, misuse, and unauthorised access. Recommend additional controls or oversight to mitigate risk.
- Identifying and developing continued key threat management frameworks and assist the business by conducting root cause analysis’
- Lead investigations of alleged or suspected employee fraud, theft, corruption, conflicts of interest;
- Undertake detailed and specific analysis, trending and forensic investigation of data;
- Draft detailed recommendations of any investigations and present findings;
- Provide training to employees on fraud/corruption prevention best practices.
- Developing and maintaining relationships with external regulators;
- Partner with internal/external stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programmes and controls across and within the broader organisation;
- work within the Regulatory & Governance function and report to the Senior Manager, Regulatory Affairs and Compliance, who in-turn reports to the General Manager, Regulatory and Governance.
- Tertiary qualifications in accounting, law, policy development or equivalent.
- Several years’ experience in financial compliance, fraud, risk, audit, investigation and governance would be an asset. Ability to maintain confidentiality and to work independently on sensitive issues.
- Demonstrated understanding of the government agencies fraud and corruption requirements, financing and procurement systems and processes.
- Proven ability to apply relevant government legislation, regulations, reporting directives and procedures, to achieve optimal organisational outcomes.
- Excellent interpersonal skills and experience working effectively with senior executives within government agencies.
- Strong written and oral communication skills.
- Ability to work under pressure and to deliver within agreed time frames.
- Flexible work environment - hybrid;
- Excellent work/life balance where you’re judged on your output not the clock;
- A real purpose to what you’re doing;
- Fantastic breadth of work so you’ll never be bored;
- The full support of leadership to drive positive change;
- Free on-site parking;
- Heated pool and sports facilities;
- On-site creche; and more.
For a confidential chat about this role or to obtain a copy of the position description please email ******@eliasrecruitment.com
