EL1 Fraud Control / Corruption Prevention Officer
Core
Specialist assurance role testing fraud and corruption controls in a sensitive national security environment for a Federal Government client.
Role type
Senior IC fraud control and corruption prevention officer
Builds
Assurance findings and recommendations to validate control effectiveness
Domain
Australian Federal Government / National Security
Deliverable
client delivery
Required skills
fraud and corruption control testing, structured risk assessment, large data set analysis, evidence gathering, findings paper development, stakeholder collaboration
Preferred skills
experience with Commonwealth Fraud and Corruption Control Framework 2024, post-risk assessment testing, Defence or intelligence environment experience
Technologies
risk testing frameworks, data analysis tools
Responsibilities
Conduct fraud and corruption control testing, assess operational and compliance risks, analyse data sets for patterns, gather evidence from teams, develop findings papers, provide practical recommendations
