Financial Investigator - Melbourne, Australia - Environment Protection Authority

Environment Protection Authority

Verified Company

Melbourne, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

Location:
Melbourne | CBD

Job type:
Full time

Organisation:
Environment Protection Authority

Salary:
$91,418 - $103,725

Occupation:
Environment

Reference: 169

Financial Investigator Officer
- $91,418 - $103,725 salary range

Flexible work options | Hybrid working options
Fixed Term | Full Time | 12 Months
200 Victoria Street, Carlton Vic 3053

About the organisation:

As Victoria's environment regulator, we set and implement environmental standards to help ensure all Victorians can enjoy clean air, healthy waterways, and pollutant-free land.

Benefits of working with the EPA:

Contribute to the protection of Victoria's environment and our people's health.
A focus on work/life balance and development opportunities.
A diverse and inclusive workplace with many careers' pathways.
Hybrid and flexible work arrangement options.

About the role:

Reporting to the Forensic Accountant, you will contribute to the delivery of EPA's commitments under the Recycling Victoria Circular Economy Policy, meeting the EPA's aim of protecting public health and the environment.

Working within the Operations Division, the Financial Investigator is one of a team of specialists delivering the EPA Victoria Fraud Prevention Program.

The Program is led by the Forensic Accountant as part of the overall Forensic Accounting Function.

The Forensic Accounting Function operates three streams with the Financial Investigator who assists and undertakes financial analysis to support each stream:

Financial waste crime investigation,
Financial investigation and
Fraud prevention program.

Duties:

Assist in the triage and review of the detection outputs produced by the fraud prevention program.
Assist with financial analysis to support each stream.
Produce forensic reports to address potential EPA risks and financial investigations.
Support the Forensic Accountant in implementing EPA's fraud prevention program.
Liaise with relevant internal and external stakeholders.

Skills and experience:

Relevant diploma or tertiary qualification in finance or equivalent
Experience in conducting financial criminal investigations.
Highly competent in forensic report writing in an organised chronological manner, correlating points of potential proof to present a cohesive case.
Understanding of organisational structures (sole traders, partnerships, companies, trusts)
Hold and maintain a NEGATIVE VETTING LEVEL 1 or base line security clearance for the duration of their appointment in the position.
Experience in law enforcement, intelligence, or regulatory function in financial crime.

How to apply:

Click the "Apply" button to submit your resume and answer the
assessed two questions.
Applications close
4th May 2023.

EPA Victoria recognises the value of the diversity, strength, and knowledge of Aboriginal and Torres Strait Islander people as we work with Traditional Owners to care for our environment.

We provide a culturally safe and embracing work environment.

We are an equal opportunity employer with a commitment to merit, equity, diversity, and inclusion in the workplace.

We believe our workforce should represent the diversity of the lands upon which we reside; and we actively embrace staff of different abilities, orientations, backgrounds, faiths, and gender identities.

EPA Victoria is a Child Safe organisation with a strong commitment to physical, cultural, and emotional safety of all children including those with diversity of ability, culture, identity, and linguistic background.

Please note: