Fraud and Corruption Prevention 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...

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...

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...

The Honourable Shannon Fentiman, Attorney-General and Minister for Justice, Minister for Women and Minister for the Prevention of Domestic and Family Violence invites expressions of interest from people interested in appointment as the Deputy Chairperson or as an Ordinary Commissioner of the Crime and Corruption Commission.This is an incredibly exciting time...

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...

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...

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...

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...

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...

About the RoleAs the Fraud Manager you will manage the ongoing monitoring of Queensland Country's Fraud Management arrangements to ensure these are aligned with the Bank's risk appetite and applicable legal and regulatory requirements.This is a full time salaried position based on a minimum 38 hour working week.About You Tertiary education in a relevant...

About the RoleAs our Head of Fraud Risk Management, you'll join at team that is the cornerstone of our commitment to safeguarding our customers and communities. In this newly created role, you will lead the charge in the fight against fraud, scams, and financial crime. You will establish and lead the Fraud Centre of Excellence, including internal fraud,...

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...

About usThe Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

About the RoleAn exciting opportunity to join our Fraud & Scam Team on a 6-month Maximum Term Contract.As Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

About the Role As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters. Key...

About the RoleAs Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters.Key Responsibilities:...

About the RoleA great opportunity to join our Customer Verification team on a 6-month Maximum Term ContractAs Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

Are you passionate about working collaboratively and making a positive impact on the lives of people with disabilities? Join the dynamic team with our client as an APS4 equivalent Fraud Intelligence Support Officer. APS4 equivalent $ p/h + super Located in Brisbane, Queensland Up to 12 months with potential to extend, pending business and performance...

About the RoleAn exciting opportunity to join BOQ Group as Digital Fraud Team Leader Supporting Group Operations, your team plays a key part in Fraud and Scam prevention by providing a professional monitoring, detection and prevention service.Your key responsibilities will include: The Team Leader position is responsible for the compliant operations of the...

About usAs a department our purpose is to help the community to prevent, prepare for, respond to and recover from the impact of fire and emergency events.Queensland Fire and Emergency Services (QFES) is the primary provider of fire, rescue and emergency management programs and services throughout Queensland. The department encompasses the Fire and Rescue...