Fraud Intelligence Support Officer

Canberra - Adelaide - BrisbanePosition Description:The APS5 Fraud and Corruption Support Officer is in the Fraud Prevention and Intelligence section within the Audit and Assurance Branch of the Department of Social Services.- support policy, program and corporate areas to develop targeted fraud and corruption risk assessments for high-risk programs, schemes...

Canberra - Adelaide - BrisbanePosition Description:The APS6 Fraud and Corruption Prevention Officer is in the Fraud Prevention and Intelligence section within the Audit and Assurance Branch of the Department of Social Services.- support fraud and corruption risk owners to develop targeted Fraud and Corruption Risk Assessments (and control plans) for high...

Are you ready to make a real impact? The Fraud Intelligence and Investigations Branch is on the lookout for a dynamic APS6 equivalent Fraud Investigator to join our team. Be the force behind protecting financial sustainability, strengthening fraud control, and collaborating with the Fraud Fusion Taskforce. If you're passionate about making a difference and...

Business Unit:Cubic Transportation SystemsCompany Details:Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We're the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the...

Job description: We are looking for an APS4 Fraud Intelligence Support Officer to join a Federal Government Agency based in Brisbane CBD.The Role:Responsibilities include but are not limited to:Review and audit data from multiple sources, assessing inconsistences to ensure correct services and payments are delivered in line with legislation and policies...

About the opportunity:We have 2 exciting opportunities to fill within the fraud team here at Entain. This role offers you the chance to learn about Fraud trends within the wagering space, working collaboratively in a fast-paced and dynamic environment.The role requires an analytical thinker with an eye for anomalies, fraud trends, and patterns. You are...

As the Fraud and Corruption Control Officer, you will manage a range of operational functions to support the Fraud and Corruption Control Plan (the Plan) and Procedures for the management, review and reporting of fraud and corruption matters.Key responsibilities include: To supervise the daytoday operations of the Senior Administration Officer Fraud...

Take on a new challenge within our Fraud Prevention Team (FPT) who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. As a member of our Fraud Prevention Team you will be responsible for protecting client funds across our Banking and Financial Services products and providing a seamless...

Fraud Investigation OfficerSuncorp Group are currently seeking an experienced and proven Fraud Investigation Officer to Provide effective, professional support to the fraud investigations team based in Brisbane on a Permanent full-time basis.This is a hybrid role requiring 50% attendance at our Brisbane offices. Staff are required to be available to receive...

About usWe have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

About usWe have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the...

Your Key Accountabilities will include: Support the Prevention Together Strategic Framework through the provision of intelligence services to Regions / Commands in the assessment of problem places, cases and issues. Provide support and timely intelligence, including road, disaster and event intelligence to investigators and officers of other disciplines in...

The core capability requirements for this role are:Support the Prevention Together Strategic Framework through the provision of intelligence services to Regions / Commands in the assessment of problem places, cases and issues.Provide support and timely intelligence, including road, disaster and event intelligence to investigators and officers of other...

Apply now Job no: Work type: Permanent - Full Time Location: Brisbane CBD Categories: Risk and Assurance Our organisation is made up of individuals who collaborate and seek to engage others, working together as One Team. We embrace diversity and value people who bring personal energy and authenticity to everything they do. If you're someone with a strong...

Enterprise Solutions and Technology, Digital Delivery Brisbane CBD,Melbourne CBD,Penrith Ongoing/nonongoing, fulltime/parttime, $94,235 $108, % superWe are seeking highly inquisitive Fraud Investigators to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area.As a Fraud Investigator, you'll conduct...

As the Card Fraud Officer, you will play an integral part in the investigation and response to Card Fraud impacting our customers. Reporting to the Financial Crime Manager, Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with card fraud events.You will be responsible...

Job no: 493377Work type: Permanent - Full TimeLocation: Brisbane CBDCategories: Risk and AssuranceAt WorkCover Queensland our vision is to be the best worker's compensation insurer, to make a positive difference to people's lives and to keep Queenslanders working. Our flexible work environment allows you to be your best every day and contribute to the big...

The core capability requirements for this role are:Support the QPS Strategic Plan through the provision of intelligence services to Command and Regions in the assessment of problems places, cases and issues. Provide analytical advice and recommendations to QPS officers in relation to specific investigations and operations. Plan and prepare intelligence...

Take on a new challenge within our Fraud Support Team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk.At Macquarie, we are working to create lasting value for our...

Your key accountabilitiesThe core capability requirements for this role are:Support the QPS Strategic Plan through the provision of intelligence services to Command and Regions in the assessment of problems places, cases and issues. Provide analytical advice and recommendations to QPS officers in relation to specific investigations and operations. Plan and...