Fraud Intelligence Support Officer

Exciting Federal Government Opportunity in Fraud and Investigation **Your new company** On behalf of a large Federal Government Agency, we are looking for APS4 Fraud Intelligence Support officer to join the Fraud Intelligence and Investigations team on a 12-month assignment. This role is based in Brisbane and will be 37.5 hours per week, Monday to Friday,...

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 APS6 equivalent Fraud Intelligence Analyst. - APS6 equivalent rate $60+ p/h + super - Located in Brisbane, Queensland - Up to 12 months with potential to extend, pending business and performance...

**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...

At Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As a Fraud Officer at Swyftx, you’ll play a pivotal role in...

Hello and Kia Ora! **Start your game** At Entain the customer is at the centre of what we do, The fraud team exists to prevent, detect and mitigate fraud and at-risk accounts in order to keep our customers and the wider community safe with fraud prevention. It’s never been more improtant for the customer to have trust in us to keep their account safe...

About the Role As a Senior Strategic Intelligence Manager, you will be responsible for leading complex projects across strategic intelligence, requiring sophisticated problem-solving and judgment. With considerable autonomy, you will support intelligence planning, direct strategic projects, and collaborate closely with various stakeholders, including the...

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 day-to-day operations of the Senior Administration Officer -...

ASX - 300 Listed Company (JIN) - Hybrid Working With Flexible Working Hours **About Us** There’s an eternal optimist in all of us who dreams of a big, life-changing lottery win. At Oz Lotteries’ we exist to make this a reality. Offering everyday Aussies more chances to win, more often — on a wide range of commercial and charity lotteries. Owned by...

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...

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...

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...

At Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As Fraud Manager, you’ll be at the forefront of safeguarding...

About the RoleWe are seeking an EL1 Assistant Director of Strategic Intelligence to lead complex, high-impact projects across strategic intelligence.Utilize sophisticated problem-solving and judgment to support intelligence planning, direct strategic projects, and collaborate closely with various stakeholders.Represent the organisation in key forums,...

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 EL1 equivalent Assistant Director Strategic Intelligence.EL1 equivalent payrate $602+ per day plus superLocated in Brisbane, QueenslandAbout the Team The Intelligence & Analytics Branch is...

**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...

About the Role: As a seasoned intelligence expert, you will oversee complex projects that drive strategic insights across government sectors. With considerable autonomy, you'll support intelligence planning, direct strategic projects, and collaborate closely with various stakeholders to deliver high-quality products.Lead Strategic Projects: Plan, produce,...

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 EL1 equivalent Assistant Director Strategic Intelligence.EL1 equivalent payrate $602+ per day plus superLocated in Brisbane, QueenslandAbout the TeamThe Intelligence & Analytics Branch is...

This pay rate is inclusive of mandatory 25% casual loading Our client is seeking an experienced Principal Intelligence Officer to join a team working to establish an intelligence capability for biosecurity activities within their organisation. As the Principal Intelligence Officer, you will work alongside a Data Analyst to utilise existing data collection...

**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...

Initial contract until October 2025 Competitive hourly rate | ASAP start date Brisbane CBD location | Flexible work arrangementThis pay rate is inclusive of mandatory 25% casual loadingOur client is seeking an experienced Principal Intelligence Officer to join a team working to establish an intelligence capability for biosecurity activities within their...