Fraud Investigator

HOBAN are sourcing an experienced Fraud Investigator to join our client, who is a federal government agency. The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The key function of the Fraud Investigation team is to prevent, deter, detect, and respond to acts of fraud committed...

**Fraud Investigator** **Permanent, full time** **Brisbane based role** **The role** Effectively and efficiently investigate complex fraud and scams, in order to minimise fraud losses and maximise recovery. This role sits in our Fraud & Investigations department, who are responsible for supporting customers that have been targeted by fraud and scams....

**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...

HOBAN are sourcing an experienced Fraud Investigator to join our client, who is a federal government agency. The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The key function of the Fraud Investigation team is to prevent, deter, detect, and respond to acts of fraud committed...

**About the client**: Analysing and Investigation will be the primary focus of your new role, using strong communication and negotiation skills in solving simple through to complex projects successfully. A great opportunity for experienced Fraud Investigators and Analysts to undertake activities and tasks using available information where options are not...

APS Level 5 - Adelaide, SA,Brisbane, QLD,Greenway, ACT,Melbourne, VIC,Parramatta, NSW,Perth, WA,Townsville, QLD,Wallsend, NSW **Job Number**:EXT-APSL-2023-1315 **Job Title**:Criminal Investigator; Administrative Investigator **Classification**:APS Level 5 **Salary Range**:$79,257 - $85,523 **Job Type**:Ongoing,Non-ongoing **Employment...

Your role Our Business Investigations team undertakes investigations into reports of possible or actual breaches of our clients' policies across a broad range of areas including sexual harassment, bullying, retaliation, discrimination, conflicts of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set...

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...

**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...

**Location**: Brisbane - Queensland **WorkType**: Contractor **Salary**: 52 - 59 Outstanding opportunities are available to join the dynamic operational teams within the federal government agency established to improve the quality and safety of services funded by NDIS. Commencing immediately for initial 18 month duration (opp for further 12 month...

Job DescriptionAt Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity and inclusion are shared values. We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great...

Description Qualifications: Boeing Corporate's Law and Global Compliance organisation are seeking an experienced Senior Corporate Investigator to join our dynamic global team. As a company, we continually operate in a dynamic global business environment. As we face the pressures that can come with it, we share the responsibility for making the right...

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...

As the Financial Crime Analyst, 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 Scams you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud or scam events....

Location : Brisbane Job Type : Permanent Job Salary : $70000 - $100000 per annum **Forensic Data Analyst - Forensic Services Team** Brisbane CBD, QLD | Permanent - Full Time **About Our Client** They are a trusted adviser to clients looking for audit, tax and advisory services. As one of the world’s leading audit and accounting organisations, they...

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...

BrisbaneAncillary AreasPermanentLeading global commodities trader seeking an experienced Compliance Adviser to support their team in Brisbane.Supporting  their Compliance and Ethics Programme, an opportunity for an experienced Compliance Advisor has arisen to support their Australia Pacific assets and offices on a full-time basis.Candidates should have an...

Compliance and Ethics consultant - Collaborative team - Career progression opportunities **About the Company** Troocoo are delighted to be partnering with this international, diversified commodity marketing company. Multiple roles are available for different levels of experience across Compliance and Ethics. The company are renowned for developing people...

Classification: APS Level 6 - Location: Brisbane, Canberra or Melbourne - Salary: $86,097 - $98,904 plus service allowance The National Anti-Corruption Commission The National Anti-Corruption Commission enhances integrity in the Commonwealth public sector by deterring, detecting and preventing corrupt conduct involving Commonwealth public officials. It...

**About the role** The Financial Crime Team is part of the Operations and Continuous Improvement division. Financial Crime is comprised of three teams: AML/CTF, Fraud and Intelligence. Great Southern Bank’s Growth by 2024 (G24) strategy to double our share of the home loan market by 2024 means we must grow and build financial scale. Our customers and our...