Fraud Officer

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...

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...

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...

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,...

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...

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...

We are currently seeking dedicated and skilled professionals to join our team as APS5 equivalent Compliance/Investigations Officers to join our client. As a key member of their Compliance and Investigations team, you will play a crucial role in safeguarding the National Disability Insurance Scheme (NDIS) against fraud and ensuring the quality and safety of...

**Work from home 3 days per week! (post training)**: - **Excellent career development opportunities**: - **Commencing on 30**th** September 2024**: - **Claims Experience (Motor or Property) is essential** We’re seeking motivated Investigations Review Officers to join our team for a **12-month full time contract**. This is your chance to lead critical...

**Job Title**: Junior Financial Crime Officer - Suncorp Bank **Req ID**: 78084 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Junior Financial Crime Officer in our Everyday Banking team you’ll play a key role in helping to effectively and efficiently prevent, detect, investigate and...

Contract Type Contract Reference BH-370765-3 Industry Public Sector & Government Salary per hour - Min: AUD 52 - Max: AUD 60 - 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...

Full time permanent role in the CBD - WFH Options - Progression **The Role** As a Banking Operations Officer, you will play a crucial role in delivering outstanding member services while ensuring efficient and compliant banking operations. You will work closely with the Manager of Banking Services and collaborate with various departments to maintain the...

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story. As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 800,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story. As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

We are seeking a skilled Senior Governance officer to join a globally minded and locally engaged corporate services team within a large organisation whose offices span across 12 overseas markets.Key responsibilities and accountabilities for this role:As a Senior Governance Officer, you’ll develop...

About us As 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...

Victim Assist Queensland (Victim Assist) works within a trauma informed framework to help victims to recover. Victim Assist provides assistance to victims of violent crime (including all forms of domestic and family violence) in accordance with the Victims of Crime Assistance Act 2009 (VOCAA). The Office Manager will provide advice and administrative support...