Fraud And Corruption Control Officers, Program Compliance And Fraud

Details of the offer

Fraud and Corruption Control Officers, Program Compliance and FraudEmployment Type: Ongoing & Non-ongoing (for an initial period of up to 12 months)
Classification: APS Level 5 ($85,633 - $91,549) | Executive Level 1 ($121,717 - $138,722)
This role is being advertised as both ongoing and non-ongoing, with the employment type to be determined in negotiation with the preferred candidate and the NIAA delegate.
Where a non-ongoing specified term is offered, this would be for an initial period of up to 12 months, with the possibility of extension up to a maximum period of two years.
A non-ongoing offer may result in conversion to an ongoing offer of employment; however, this must occur within 18 months from the opening date of this advertisement.
Flexible Work: Flexible working arrangements will be considered.
The Opportunity: The National Indigenous Australians Agency's Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting team.
These are unique and exciting opportunities to work in a fast-paced and dynamic environment.
The Fraud and Corruption Control Team (FCC): Supports the NIAA to meet its legislated obligations as set out in Section 10 of the Public Governance, Performance and Accountability Rule 2024 (the Fraud and Corruption Rule).
FCC is responsible for maintaining the NIAA's Fraud and Corruption Control Plan and Fraud and Corruption Risk Register; providing advice and support to NIAA program owners to review and update Fraud and Corruption Risk Assessments; and monitoring the implementation of fraud and corruption controls.
FCC also provides advice to the Senior Executive and CEO on the NIAA's overarching fraud and corruption risk policies and controls.
The Fraud and Corruption Investigations Section (FCIS): Conducts criminal investigations of suspected and actual fraud across NIAA activities in line with Section 10 of the Fraud and Corruption Rule 2024.
FCIS investigations are carried out in accordance with the Australian Government Investigation Standards 2022 (the AGIS), and our investigators partner with law enforcement and intelligence agencies to carry out their investigation activities.
The Integrity Advisory and Reporting team (IAR): Provides an end-to-end integrity advisory and issues intake and assessment function.
IAR coordinates internal and external referrals, including those made to the National Anti-Corruption Commission.
The APS5 Fraud Control Officer: Works with a general degree of self-direction.
They undertake day-to-day activities to deliver high-quality services and may implement small projects or work as part of a team on larger projects for the Branch.
An APS5 Fraud Control Officer will perform duties including, but not limited to:
Delivering high-quality services in fraud and corruption control.Implementing small projects.Collaborating with team members on larger projects.Our Ideal Candidate: Candidates should exhibit sound judgement and professionalism appropriate to their level and have the capacity to work flexibly and responsively to achieve results.
To succeed in the role, you will be able to demonstrate:
An understanding of fraud control related frameworks, legislation, and practices, including the ability to identify sources of fraud and corruption risks in grant-related programs.A Certificate IV and/or Diploma in Fraud Control and/or an ability to quickly obtain the qualifications.Identified Position: This position is Identified, which signifies that the role has strong involvement in matters relating to Aboriginal and Torres Strait Islander peoples.
This position is required to liaise with Aboriginal and Torres Strait Islander peoples, communities, and service providers.
You will require cultural competency.
Eligibility: To be eligible for this position, you must be an Australian Citizen.
The successful candidate will be required to be assessed through our pre-employment screening checks, such as an Australian Criminal History Check.
Security Clearance Required: Negative Vetting Level 1 (Secret, Confidential, Highly Protected).
Contact Officer: Chris Wilson on or
Please Note: This is an unclassified web-based recruitment system, so your application must not contain any classified or sensitive information.
This includes in your one-page pitch and resume.
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Nominal Salary: To be agreed

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