Senior Fraud & Corruption Prevention Officer

Risk and Compliance
REQ138578 Requisition #
Thanks for your interest in the Senior Fraud & Corruption Prevention Officer position. Unfortunately this position has been closed but you can search our 1,078 open jobs by clicking here.

Selection Criteria

  1. Significant knowledge, skills and demonstrated experience in undertaking contemporary fraud and corruption prevention activities
  2. Minimum qualification of Certificate IV (Investigations) or higher, and significant demonstrated experience and knowledge in undertaking a range (simple to complex) of investigations.
  3. Demonstrated experience in the use of data analytics, analytical and problem solving skills in developing continuous detection of fraud and corruption across a large and complex organisation
  4. Strong attention to detail and ability to handle and analyse complex information.
  5. Excellent interpersonal and communication skills, including the ability to review and articulate findings in both written and oral presentations for a variety of audiences
  6. Process improvement/control development skills to identify how to help clients solve complex and difficult problems associated with fraud, corruption and serious misconduct
  7. Excellent time management and organisation skills and ability to work with minimal supervision and use initiative
  8. Demonstrated commitment to ongoing professional development

Need more information?
  1) Click here for the
Position Description
  2) Find out more about
applying for this position
  3) For role related queries or questions contact Ed Alegado on

Applications Close: 1st December 2019 

My Profile

Create and manage profiles for future opportunities.

Go to Profile

My Applications

Review and Track your applications.

My Applications