Fraud Officer

Canberra - Adelaide - Brisbane **Position 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...

**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...

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 -...

Canberra - Adelaide - Brisbane **Position 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,...

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...

Suncorp are currently looking for a Fraud Investigator to join their Financial Crimes team in Brisbane on a permanent full-time basis. This role effectively and efficiently investigates complex fraud and scams in order to minimise fraud losses and maximise recovery. **What you’ll do** - Investigate fraud and scam cases on behalf of Suncorp Bank...

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 $43.82 + p/h + super - Located in Brisbane, Queensland - Up to 12 months with potential to extend, pending business and...

**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...

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,...

**Title**: - Assistant Director, Fraud and Insurance**Classification(s)**: - Executive Level 1**Employment Type**: - Ongoing/Non-Ongoing, Full Time/Part time**Salary**: - $110,321 - $116,399 per annum plus 15.4% superannuation- The department has an Individual Flexibility Arrangement (IFA) Framework to provide salaries that are consistent with other...

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 the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and...

**About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and...

**About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...

Salary Range: $118,220 - $129,820 + Attractive Superannuation - Contact Officer: Luke (02) 6276 4575 The Assistant Director Fraud Policy and Engagement works under the broad direction of the Director Fraud Control and Analytics, assisting the agency to effectively manage fraud and corruption risks through the development and implementation of key strategic...

**Contact Officer**: **Closing Date**: 11.59pm AEST, Thursday 30 May 2024 **Our Department Values** Our values set the direction for what it means to work in our department. They inform the standard and expectations of behaviours, skills and capabilities and the attributes we currently have, will continually work to achieve and develop, and that we use to...

**About the Role** 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 Group through alert review and investigation including complex matters. Key...

**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 Role** A great opportunity to join our Customer Verification 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...

**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...