Investigations Support Analyst
vor 4 Wochen
- NSW State Government
- $700 - $800 per day + Super
- 6 Months contract
- Parramatta + WFH
About the role:
- Focusing on investigations of potential fraud and corruption
- Assisting in corruption prevention activities like managing conflicts of - interest and gift registers
- Offering support in incident investigations and potentially assisting in other Risk & Audit team areas as needed
Preferred skills/qualities:
- Minimum 5 years experience in finance corruption prevention and investigations
- Demonstrated experience with legislation PID and ICAC Acts.
- At least 5 years of experience working in a large complex corporate environment or government agency
- At least 5 years of demonstrated experience in current investigation methodologies and techniques; including project managing investigations, resource management and the engagement and management of contractors in completing investigations and reviews
- Degree or Membership in accounting, Internal Audit or Certified Fraud Examiners
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