Current jobs related to Investigations Officer/assistant, Fraud - Canberra - Australian Electoral Commission
-
Assistant Director, Fraud Investigations and
4 months ago
Canberra, Australia Australian Government Full timeExecutive Level 1 - Canberra, ACT | Sydney, NSW | Brisbane, QLD | Hobart, TAS | Perth, WA | Melbourne, VIC | Darwin, NT | Adelaide, SA | Newcastle, NSW | Townsville, QLD - $120,636 - $133,328 **About the Department of Education** We contribute to Australia's economic prosperity and social wellbeing by creating opportunities and driving better outcomes...
-
APS5 Fraud Investigator
2 weeks ago
Canberra, ACT, Australia Private Investigator Northumberland Full timeAbout the RoleWe are seeking a highly skilled Fraud Investigator to join our team at Private Investigator Northumberland. As a key member of our investigations team, you will play a critical role in supporting operational and tactical matters to investigate and respond to internal and external fraud against the Agency.Key ResponsibilitiesInvestigation...
-
APS5 Fraud Investigator
2 weeks ago
Canberra, ACT, Australia Private Investigator Northumberland Full timeAbout the RoleWe are seeking a highly skilled Fraud Investigator to join our team at Private Investigator Northumberland. As a key member of our investigations team, you will play a critical role in supporting operational and tactical matters to investigate and respond to internal and external fraud against the Agency.Key ResponsibilitiesInvestigation...
-
Aps6 Fraud Investigator
4 months ago
Canberra, Australia Talent International Full timeaustralia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...
-
Aps6 Fraud Investigator
3 months ago
Canberra, Australia Talent International Full timeaustralia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Investigator - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Role** The APS6 Fraud Investigator (Labour Hire) is required to...
-
Aps5 Fraud Investigator
3 weeks ago
Canberra, ACT, Australia Private Investigator Northumberland Full timeJob Summary:As a Fraud Investigator with Private Investigator Northumberland, you will play a critical role in supporting operational and tactical matters to investigate and respond to internal and external fraud against the Agency.Key Responsibilities:Work with other investigation assistants under the leadership and coordination of the National Technical...
-
Aps Level 6
3 months ago
Canberra, Australia National Health Funding Body Full time**Job Reference Number **23-FMDIV-19040 **Classification **APS Level 6 **Job Title **APS Level 6 - Fraud and Corruption Investigator; Fraud and Corruption Control Officer **Division **Financial Management Division **Branch **Fraud Control and Investigation Branch **Section **Fraud Investigation Section **Location **ACT - Canberra, NSW - Parramatta or...
-
Aps Level 5
3 months ago
Canberra, Australia National Health Funding Body Full time**Job Reference Number **23-FMDIV-19076 **Classification **APS Level 5 **Job Title **APS Level 5 - Fraud and Corruption Investigation Officer (Several positions) **Division **Financial Management Division **Branch **Fraud Control and Investigation Branch **Section **Fraud Investigation Section **Location **ACT - Canberra, NSW - Parramatta or Surry...
-
Aps 6 Fraud Investigator
4 months ago
Canberra, Australia DFP Recruitment Services Full time**Job description**: **APS6 Fraud Investigator** - ** 12-month contract (possible extension)**: - ** Deakin Location, ACT**: - ** $60.26 / Per Hour / + Super** **NV1 Clearance Required** **About the role** The APS6 Fraud Investigator will provide detailed legislation, policies, procedures, standards, methodologies and precedents. **Duties** - Utilising...
-
Aps 5 Fraud Control Officer
3 weeks ago
Canberra, Australia Department of Veterans' Affairs Full timeSalary Range: $88,923 - $92,670 + Attractive Superannuation The Chief People Officer (CPO) Division provides a range of enabling services to DVA’s business areas to support them in providing quality services to its veterans and their families. The Integrity, Security and Property Branch assists this goal through the provision of business integrity,...
-
Aps5 Compliance/investigations Officers
4 months ago
Canberra, Australia Ignite Specialist Recruitment Services Full timeContract 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...
-
Aps5 Compliance/investigations Officers
4 months ago
Canberra, Australia Ignite Specialist Recruitment Services Full timeContract 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...
-
Fraud and Anti-corruption Control Officer
4 months ago
Canberra, Australia Department of Industry, Science, Energy & Resources Full time**Job no**: 513548 **Employment type**: Ongoing **Location**: Canberra **Categories**: Executive Level 2, Other Management **About the department**: The department plays a key role in the Australian Government’s agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia’s existing strengths,...
-
Criminal Investigation Officer
4 months ago
Canberra, Australia Australian Taxation Office Full timeATO Corporate, Fraud Prevention and Internal Investigations - Canberra,Melbourne - Ongoing/non-ongoing, full-time/part-time, $90,611 - $104,038 + 15.4% super We are seeking a highly inquisitive individual who is looking for exciting and challenging work, to join our Fraud Prevention and Internal Investigations (FPII) team. As a **Criminal Investigation...
-
Aps6 Fraud Intelligence Analyst
4 months ago
Canberra, Australia Talent International Full timeaustralia australian capital territory contract up to au$60.26 per hour + super- **APS6 Fraud Intelligence Analyst - Federal Government role**: - **Contract Term: Initial 12 Months contract + possible extension.**: - **Deakin Office location with flexible working option available** **About the Team** The Fraud Intelligence and Investigations Branch...
-
Aps5 Compliance/investigations Officers
4 months ago
Canberra, Australia SOS Recruitment Full time6 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...
-
Data Analyst
4 months ago
Canberra, Australia HiTech Personnel Full time**Reference #**: - JF/LS1599**Title**: - Data Analyst - Fraud - Fed GOVT**Category**: - ICT**Location**: - ACT**Work Type**: - Contract**Remuneration**: - $Neg**Term**: - 12 Months + ext**Description**: - **Exciting opportunity within a Federal Government Department!**: - **Initial 12-month non-ongoing opportunity!**: - **Excellent Remuneration...
-
El 1 - Assistant Director Fraud Control
4 months ago
Canberra, Australia Australian Government Full time$115,899 - $130,733 + up to 15.4% Superannuation - Canberra - ACT **The Role** As the Assistant Director Fraud Control you will: - Initiate, establish and maintain strong relationships with a network of internal and external stakeholders and have the ability to recognise shared agendas and work toward mutually beneficial outcomes. - Engage professionally...
-
Aps 5 & Aps 6 Compliance Investigations Officers
4 months ago
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...
-
Fraud Prevention and Communications Officer
4 months ago
Canberra, Australia Australian Government - Department of Education Full timeAPS Level 6 - Canberra, ACT - $94,332 - $103,731 **About the Department of Education** We contribute to Australia's economic prosperity and social wellbeing by creating opportunities and driving better outcomes through access to quality education and learning. **The Role** Reporting to the Director, the Fraud Prevention and Communications Officer is...
Investigations Officer/assistant, Fraud
3 months ago
**Agency Purpose**
The Australian Electoral Commission (AEC) is an independent statutory authority established by the Australian Government to maintain an impartial and independent electoral system for eligible voters through active electoral roll management, efficient delivery of polling services, and targeted education and public awareness programs.
**The AEC’s values and commitments**
The AEC values and commitments are an essential component of our operating environment and frame how AEC staff work. The AEC's focus is on electoral integrity through the values of quality, agility and professionalism.
**The Team**
The Fraud Investigations Unit forms a part of the AEC’s Defending Democracy Unit and undertakes fraud and corruption control activities for the AEC, including governance, enterprise risks, awareness, reporting and investigations related to corporate fraud and fraud against the Commonwealth Electoral Act (the Act) 1918.
The Fraud Investigations Unit (FIU) manages day-to-day matters relating to electoral integrity and the integrity of the electoral roll. The overall aim of the FIU is to support the AEC in preventing, detecting and dealing with fraud and corruption.
**The Opportunities**
We are looking for an energetic and motivated people to join the Fraud Investigations Unit. The successful applicant will have exceptional communication skills in order to develop and maintain key internal and external relationships, including collaborating with key stakeholders to identify opportunities, achieve outcomes and facilitate cooperation.
Working with a dynamic team, Investigations Officers undertake analysis and investigations relating to threats to the integrity of electoral processes and in particular the integrity of the electoral roll. Investigations Officer’s also undertake analysis and investigation into allegations of corporate fraud matters within the AEC. The role can include undertaking complex and/or sensitive work under broad direction. Investigations Officer’s also have a significant role in promoting fraud awareness across the AEC.
You will have the opportunity to contribute to the 2024-25 federal election where the volume of requests for advice and matters, along with the urgency to resolve matters, will increase significantly.
Given the nature of the work, the operational requirements of such positions within the DDU generally require work in person in Canberra covering standard business hours. During federal electoral events different work patterns will be necessary to cover the AEC's expanded work demands.
**Investigations Officer/ Assistant**
As Investigations Officers in the FIU, you will investigate corporate fraud matters along with analysis and investigation into electoral integrity issues to continually assess the integrity of the electoral roll.
You will collaborate with key stakeholders including business areas across the agency, state electoral commissions and the Australian Federal Police.
You will work to improve the AEC’s fraud control and anti-corruption capabilities including governance, risk management assessments and research. You will also undertake engagement activities to raise fraud awareness and anti-corruption across the agency and provide professional, accurate and timely assistance to meet the reporting obligations of the FIU.
To excel you’ll have:
- Mandatory_
- Certificate IV in Government (Fraud Control and Investigations) or equivalent qualification in accordance with the Public Governance, Performance and Accountability Act 2013 and the Commonwealth Fraud Control Framework.
- Proven analytical abilities maintaining a logical and rational approach under pressure and in the face of competing priorities.
- Broad understanding of contemporary compliance processes and practices and experience in leading compliance reviews.
- Good written communications skills supporting an ability to produce quality reports and briefs.
- Ability to identify opportunities for continuous improvement to achieve quality outcomes.
- The ability to make sound judgements based on thorough research, problem solving, innovation and evidence-based practice, to achieve the objectives of the Fraud Investigations Unit.
- Investigations Officer/ Assistant (additional requirements)_
- High level investigation skills including the ability to identify likely breaches, and gather, analyse and present evidence.
- Previous experience in conducting interviews and preparing statements and affidavits.
- Desirable_
- Knowledge of, or ability to, quickly gain knowledge of Australian electoral law and practice.
- Demonstrated knowledge of the Commonwealth frameworks, including Resource Management.
**Eligibility**
- AEC employees must be Australian citizens.
- Any person who is, and seen to be active in political affairs, and intends to publicly carry on this activity, may compromise the strict neutrality of the AEC and cannot be considered.
- Applicants are required to consen
