Director - Fraud, Corruption And Detections

Description:

The Fraud, Corruption and Detections Section sets the policy framework for the department for Fraud and Corruption Control and Detections, and works to prevent, detect, and respond to internal fraud and corruption, liaising closely with internal stakeholders to identify fraud and corruption risks and embed controls in line with the department's zero-tolerance for fraud and corruption.
The key duties of the position include

• Providing expert advice on matters relating to fraud and corruption control and detections.
• Partnering with the broader Branch and stakeholders across the department to translate insights identified within the Fraud, Corruption and Detections programs into effective prevention and risk mitigation measures.
• Coordinating senior briefings and reporting across the department on fraud and corruption control and detections.
• Harnessing new and emerging best practices to continually mature the department's fraud and corruption control and proactive detections capability.
• Managing the department's Fraud and Corruption Control Plan to ensure compliance with the Commonwealth Fraud Control Framework under the Public Governance, Performance and Accountability Act 2013.
• Leading a team to facilitate the identification of fraud and corruption risks with departmental stakeholders including through maintaining the Fraud and Corruption Risk Register and Enterprise Fraud and Corruption Risk Assessment, and undertaking proactive detections activities to test controls, identify risks and detect and deter fraud and corruption.
• Providing strategic advice and reports to the executive and governance committees.
• Undertaking assurance activities to review the effectiveness of internal controls relating to fraud and corruption, including systems, process, policy, education and oversight.
• Leading and mentoring staff, including leading capability and training programs, professional development and performance management processes.
• Leading the development and delivery of the fraud and corruption control program's governance, policy and guidelines frameworks.
• Working effectively with stakeholders across the department to drive fraud and corruption prevention, including outreach, communication and awareness raising.
• Contributing to the broader work of the Branch, including to embed and promote a pro-integrity culture across the department.
• Assisting with the development of educational resources to drive awareness of fraud and corruption prevention activities across the department.
• Being involved in cross-agency initiatives including the Commonwealth Fraud Prevention Centre initiatives and other law enforcement agencies.

For detailed information about the job-specific capabilities for this role, please view the Job Description which can be downloaded from our website - the Apply Now link will take you there.