Aps6 Fraud Investigator

Conduct complex fraud investigations, manage evidence, engage with stakeholders, assist with search warrants **Your new company** This Federal Department is responsible for implementing policy which will support a better life for thousands of Australians with a significant and permanent disability, and their families and carers. **Your new role** You...

**Job description**: **The Organisation**: Join the team at a government agency that works to deliver nationally consistent, responsive and effective regulation of service providers. **The Role** This government agency works to improve the quality and safety of NDIS services and supports, investigates and resolves problems, and strengthens the skills and...

Closing date: 23 October We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: Join our dedicated **Customer Fraud & Scam Protection** team which delivers leading...

Contract Type Contract Reference BH-371148-1 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...

Contract Type Contract Reference BH-370768-2 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...

**Job description**: **APS6 Senior Compliance Officer** We are seeking an experienced Senior Compliance Officer to join our Federal Government Agency based in the Adelaide CBD. This opportunity is at APS6 equivalent, paying $64.00 per hour plus 11.0% superannuation. This role is performed in the Compliance and Enforcement Branch, which ensures those...

Fraud & Scam officer Great new opportunity with one of the largest banksScope for growth and ability to pave your pathway within the businessHighly competitive remuneration package with Hybrid workingSummary: A great opportunity to join a growing team and support customers in prevention of fraud. This position is a temporary assignmentYour New CompanyLocated...

**Insurance Investigator (Desktop) | Multiple locations** At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our customers, partners,...

Open to**:Australian Citizens With or able to Pass Baseline Security Clearance** Location**: ACT, QLD, SA, VIC** **APS6 Duties Include**: - Perform detailed analysis and evaluation of business processes and requirements - Create solution designs and documentation to implement solutions to meet business needs. - Support daily operations and monitor the...

We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: You’ll love the good you can do here. Your experience with financial crimes investigations and strong focus on...

About the RoleWe are seeking a highly motivated and detail-oriented individual to fill a temporary assignment as a Financial Crime Analyst. This role offers an exciting opportunity to work with a leading financial institution and contribute to preventing financial fraud and crime.Job DescriptionIn this role, you will be responsible for analyzing large data...

About the TeamTalent International's Fraud Investigations Branch plays a crucial role in detecting and responding to internal and external payment fraud against the Scheme. Our team is focused on protecting the Scheme's financial sustainability, strengthening fraud control arrangements and supporting the Fraud Fusion Taskforce to enhance the Commonwealth's...

APS 6 - $91,944 - $104,393 - National Energy Transformation - Adelaide, SA, Brisbane, QLD, Canberra, ACT, Hobart, TAS, Melbourne, VIC, Perth, WA, Sydney - Work directly with communities, industry representatives, and government agencies. - Support a high performing team with the implementation of new processes and policies. - Flexible workplace **Who we...

EL 1 - $120,290 - $129,379 per annum plus superannuation - People, Property and Security Division - Adelaide (SA), Brisbane (QLD), Canberra (ACT), Melbourne (VIC), Perth (WA), Sydney (NSW) - Design and implement strategies and governance arrangements to enable the delivery of learning and development across the department and support effective...

APS4 Scheme Debt Finance Officer Contract Term: 12 Months + possible extension Hourly Rate: $43.82 excluding Super Adelaide location + Hybrid working arrangement About the team: The Fraud Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial...

**Permanent full-time role based in Adelaide**: - **Flexible Working: Work from home 3 days per week!**: - **Work with likeminded individuals that share your passion for customer service!** **Are you a passionate claims superstar with a knack for exceptional customer service? AAMI is currently looking for dedicated individuals to join their team in...

About Eminence Talent Group:We're a leading recruitment agency at the forefront of digital finance, helping our clients succeed in the cutting-edge cryptocurrency exchange market.Position Overview:We're seeking a detail-oriented Financial Compliance Expert to ensure our client's operations meet stringent regulatory standards while safeguarding the integrity...

**Accounts/Administration Assistant**: - Super Singhz Transport - CBD Adelaide_ **Full-time Position**Super Singhz Transport is seeking an enthusiastic and proactive Accounts/Administration Assistant to join our dynamic operations team in the heart of CBD Adelaide. This diverse and fast-paced role is integral to the smooth running of our busy office, where...

About Eminence Talent Group:Eminence Talent Group is a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job Summary:We are seeking a detail-oriented Cryptocurrency...

About the CompanyEminence Talent Group is a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.We are a leading organization in the industry, leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to...