Fraud Control / Corruption Prevention Officer (Sydney)

Fraud Control / Corruption Prevention Officer (Sydney)

24 Sep
|
Effective People
|
Sydney

24 Sep

Effective People

Sydney

Location:

Brisbane, Perth, Canberra, Melbourne or Sydney Contract:

6 months to 14 August 2027, with an extension option of up to 3 months Pay:

$120 to $140 p/h including super (negotiable) Work type:

Full-time, 40 hours per week Work arrangement:

Onsite - work from home is not permitted Clearance:

Must hold a current NV2 clearance or above

About the Role This is a specialist assurance role with our Federal Government client in a sensitive national security setting. You will test whether fraud and corruption controls are operating effectively. You will analyse evidence and data, work with relevant teams and specialists, and turn the results into clear findings and recommendations.

What You'll Be Doing

Conduct fraud and corruption control testing

Test whether identified controls are operating effectively

Apply risk testing, assessment and management methods

Assess operational, financial, strategic and compliance risks

Analyse large data sets for patterns, trends and potential risks

Gather evidence and responses from relevant teams

Work with other specialists to solve testing and assurance issues

Develop a findings paper covering scope, methods, evidence and conclusions

Provide practical recommendations based on the testing results

EL1 Fraud Control / Corruption Prevention Officer - National Security Location:

Brisbane, Perth, Canberra, Melbourne or Sydney Contract:

6 months to 14 August 2027, with an extension option of up to 3 months Pay:

$120 to $140 p/h including super (negotiable) Work type:

Full-time, 40 hours per week Work arrangement:

Onsite - work from home is not permitted Clearance:

Must hold a current NV2 clearance or above





About the Role This is a specialist assurance role with our Federal Government client in a sensitive national security environment. You will test whether fraud and corruption controls are operating effectively. You will analyse evidence and data, work with relevant teams and specialists, and turn the results into clear findings and recommendations.

What You'll Be Doing

Conduct fraud and corruption control testing

Test whether identified controls are operating effectively

Apply risk testing, assessment and management methods

Assess operational, financial, strategic and compliance risks

Analyse large data sets for patterns, trends and potential risks

Gather evidence and responses from relevant teams

Work with other specialists to solve testing and assurance issues

Develop a findings paper covering scope, methods, evidence and conclusions

Provide practical recommendations based on the testing results

What You Bring (Essential Criteria)

You've conducted fraud and corruption control testing in a Commonwealth context

You've tested control effectiveness using structured risk or assurance methods

You can analyse large data sets and identify meaningful patterns and risks

You can gather evidence, challenge responses and form defensible conclusions

You've written findings papers or assurance reports with clear recommendations

You work effectively with control owners, specialists and senior stakeholders

You're an Australian citizen

You must hold a current NV2 clearance or above

Nice to Have (Desirable Criteria)

Experience with the Commonwealth Fraud and Corruption Control Framework 2024

Experience testing controls after a fraud or corruption risk assessment

Relevant professional certifications

Experience in Defence, intelligence or another sensitive Commonwealth environment

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📌 Fraud Control / Corruption Prevention Officer (Sydney)
🏢 Effective People
📍 Sydney

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