Aps5 Compliance/investigations Officers

5 months ago


Canberra, Australia Ignite Specialist Recruitment Services Full time

Contract Type

Contract

Reference

BH-371148

Industry

Admin & Secretarial

Salary

per hour - Min: AUD 52 - Max: AUD 52
- This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service providers.
- Their primary objective is to safeguard the rights of individuals with disabilities and advance their health, safety, and overall well-being in the receipt of supports and services.
- **Location**: Various Location.
- **Contract Duration**: 6-Months+ 12-months extension**Requirements**:

- Australian Citizen
- Willing to undergo Police Check
- Eligibility to obtain Baseline Clearance

**Key Responsibilities**:

- Lead compliance monitoring and investigations to prevent and mitigate fraud for the organisation.
- Use investigative powers to gather evidence and provide comprehensive briefings, recommending administrative and court-based actions against fraudulent activities.
- Collaborate with government agencies and Task force partners, sharing information to address quality and safeguarding risks related to fraud and misuse of funds.
- Oversee and assess the impact of regulatory actions, emphasising large-scale disruption activities to combat fraudulent practices.
- Engage across the organisation, deploying cross-functional strategies to comprehensively address compliance issues.
- Contribute to capability building, developing educational initiatives for fraud prevention and awareness.
- Lead a small team, ensuring efficient work processes to achieve fraud prevention and compliance monitoring goals.
- Flexibly fulfil other duties as required to support the organization's efforts in combating fraud and ensuring fund integrity.
- “For further information or a confidential conversation about the APS5 - Compliance/Investigations Officers, select 'APPLY NOW' or contact Alyanna Ensenado at 0261137521. Your inquiry is valued and will be handled with care."_



  • Canberra, Australia SOS Recruitment Full time

    6 Month Contract with Possible Extension | Penrith Location | Work from Home Flexibility | Multiple Opportunities |$52.17 per hour plus 11% Superannuation **OVERVIEW** Our Federal Government client is currently seeking experienced Compliance/Investigations Officers** **to join their team at the APS5 level. **YOUR RESPONSIBILITIES** - Conduct compliance...


  • Canberra, Australia Ignite Specialist Recruitment Services Full time

    Contract Type Contract Reference BH-370768 Industry Admin & Secretarial Salary per hour - Min: AUD 50 - Max: AUD 50 This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service...


  • Canberra, Australia Indigeco Full time

    Multiple positions available - 12 + 12 months contract - ACT, NSW, VIC, QLD, WA and TAS Indigeco is supporting a major Federal Government agency in sourcing multiple APS5 Regulatory Compliance Officers and APS5 Compliance/Investigations Officers for an initial 12-month contract with an option to extend for additional 12 months. **A valid Baseline clearance...


  • Canberra, ACT, Australia The Department of Infrastructure and Regional Development Full time

    About UsThe Department of Infrastructure and Regional Development is committed to improving road safety and reducing road trauma for all Australians. Our Road and Vehicle Safety Division has four main functions: setting policy direction, delivering targeted programs, developing and maintaining legislation, and regulating the first provision of vehicles in...


  • Canberra, ACT, Australia The Department of Infrastructure and Regional Development Full time

    About UsThe Department of Infrastructure and Regional Development is committed to improving road safety and reducing road trauma for all Australians. Our Road and Vehicle Safety Division has four main functions: setting policy direction, delivering targeted programs, developing and maintaining legislation, and regulating the first provision of vehicles in...


  • Canberra, ACT, Australia The Department of Infrastructure and Regional Development Full time

    About UsThe Department of Infrastructure and Regional Development is committed to improving road safety and reducing road trauma for all Australians. Our Road and Vehicle Safety Division plays a critical role in achieving this goal, with a focus on setting policy direction, delivering targeted programs, and regulating the first provision of vehicles in the...


  • Canberra, Australia DFP Recruitment Services Full time

    **Job description**: **APS 5 & APS 6 Compliance Investigation Officers** **Pay rate: $52 - $63 Hourly + 11% Super.** Multiple roles in various National locations. Fed Govt opportunity, strong compliance, and investigations focus. - 6-month initial contract with a view to extend (12-months), working full time hours - Hybrid WFH / office - Federal Government...


  • Canberra, Australia Chandler Macleod Full time

    As one of the Australia’s largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod’s recruitment business has connected leading-edge projects and employers with outstanding business professionals. Our Federal Government client is seeking...


  • Canberra, Australia Manpower Full time

    We are actively engaged with a large federal government client seeking a APS5 Security Compliance Officer for a 12-month contract, with the possibility of extension. Please note that this position requires a minimum NV1 security clearance, with NV2 preferred. This is a security-designated role, and specified personnel must hold a current Australian...


  • Canberra, Australia The Department of Infrastructure and Regional Development Full time

    A little bit about us The Road & Vehicle Safety Division aims to improve road safety and reduce road trauma for all Australians. The division has four main functions: setting the policy direction for road safety through the National Road Safety Strategy 2021-30 and National Road Safety Action Plan 2023-25; delivering targeted road safety programs;...


  • Canberra, Australia Talent International Full time

    australia australian capital territory contract negotiable- **Multiple APS5 Contracting roles - Complaints Officers / Reportable Incidents - Intake Triage and Early Resolution Officers**: - **Contract Term: 24 Months Long Term Contract**: - **Canberra City location - Flexible working arrangement available** **About the Client** Our client is an...

  • Compliance Officer

    3 weeks ago


    Canberra, ACT, Australia Clean Energy Regulator Full time

    About the RoleThe Clean Energy Regulator is seeking a highly skilled Compliance Officer - Investigator to join our team. As a key member of our Compliance and Enforcement Section, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.Key ResponsibilitiesConduct...


  • Canberra, Australia Australian Communications and Media Authority Full time

    Are you concerned about the large number of Australians who are impacted by unwanted marketing calls and messages? Do you want to help stop scammers targeting Australians? Do you want to be a part of a team that delivers meaningful outcomes for Australians? If so, keep reading. We are looking for a Data and Intelligence Analyst to join our Compliance and...


  • Canberra, Australia Australian Government Full time

    Canberra, ACT (The agency supports and promotes flexible working, including remote options on negotiation) - Ongoing/Non Ongoing (Non-ongoing will be offered for 12 months) - $87,220 - $91,618 + Superannuation **About the Branch**: The role of the Compliance Branch is to support compliance activities across our schemes and to contribute to more robust,...


  • Canberra, Australia Talent International Full time

    **Job Details**: **Location** Canberra **Salary** Negotiable **Job Type** Contract **Ref** BBBH103703_1689212481 **Contact** Yvonne Yang **Posted** about 7 hours ago - **Australian Citizenship is a requirement for this role**: - ** APS5 and APS6 multiple positions available with hybrid working arrangements** *** **About the role** **Key...

  • Finance Officer

    5 months ago


    Canberra, Australia Adaptbl Full time

    **Finance Officer (APS5)** **About the role** Our Commonwealth government client is seeking to engage a **Finance Officer** at the APS5 level. They are responsible for assuring that Australian Government entities and prescribed private sector organisations act with integrity and treat people fairly. The role includes management and oversight of operational...


  • Canberra, ACT, Australia Clean Energy Regulator Full time

    About the RoleThe Clean Energy Regulator is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.The Compliance Branch is responsible for providing specialist...


  • Canberra, ACT, Australia Clean Energy Regulator Full time

    About the RoleThe Clean Energy Regulator is seeking a skilled Compliance Investigator to join our team. As a key member of our Compliance and Enforcement Section, you will play a critical role in supporting compliance activities across our schemes and contributing to more robust, effective business administration.Key responsibilities include conducting...


  • Canberra, ACT, Australia Clean Energy Regulator Full time

    Job Title: Compliance InvestigatorJob Summary:The Compliance Investigator will be responsible for conducting routine investigations and providing support to Senior Investigators on more complex matters. This role requires a Certificate IV in Government (Investigations or Compliance) or equivalent experience in investigative work, as well as excellent written...


  • Canberra, ACT, Australia Onpoint 365 Full time

    Job Summary: Onpoint 365 is seeking a highly skilled APS5 Administration Officer to provide top-notch administrative support and expertise in travel and credit card management. This is a great opportunity for an experienced professional to join our team and contribute to the success of our organization.About the Role:We are looking for a resilient and...