Company Logo

Fraud and Corruption Risk Assessor

Chandler Macleod

Job Description

About the Organisation:

This federal government agency is responsible for Immigration and customs border policies that protects Australia's National security and law enforcement. You will be based at the Melbourne CBD office or working remotely in the case of COVID restrictions.

About the role:

In this position you will provide a thorough Fraud and Corruption Risk Assessment Service for this Department to identify and assess the risks of fraud and corruption within the business operations and ensure appropriate controls and actions are in place to prevent, identify and manage fraud and corruption.

You will use your expertise to work across all 5 phases of the risk assessment process:
1. Planning and research
2. Consultations
3. Fraud and Corruption Risk Register Development
4. Fraud and Corruption Risk Assessment Finalisation
5. Reporting and Finalisation of Fraud and Corruption Risk Register and Fraud Control Plan


At the end of this project you will successfully provide a Fraud and Corruption Risk Register, an accompanying summary report, and the Fraud Control Plan including a review framework for ongoing fraud management to the Department that the meets the requirements of the Commonwealth Fraud Control Framework and AS 8001-2008 Fraud and Corruption control.
The final, approved Fraud and Corruption Risk Register, and the Fraud Control Plan will be provided to the Department upon completion of the exercise. This project has an estimate 12 week timeframe, with extension options if required

What you will bring to the role:

To be successful in this opportunity you will bring your previous experience in managing end to end Government Fraud Risk Assessments to seamlessly implement policy and procedure driven results.

  • You will have a demonstratable knowledge of the Commonwealth Fraud Control Framework and AS 8001-2008 Fraud and Corruption control.
  • Tertiary qualifications in Government Investigations or similar is essential
  • You will possess strong practical and written skills in Risk Assessment plans and Control Plans
  • You must be an Australian Citizen and hold a current minimum Baseline Security Clearance to be eligible for this opportunity.

How to apply:

Please submit your CV for consideration for this application. If you have the relevant skills and experience please contact Carly on 03 8629 1161 to discuss