Fraud and Corruption Control Officer

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...

At Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As a Fraud Officer at Swyftx, you’ll play a pivotal role in...

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...

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...

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...

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...

Banking Financial Crime uplift project **Your new company** Australian bank covering retail banking, commercial lending, Small to Medium Enterprise Banking, offering a hybrid working environment as a sustainable and responsible financial services company. **Your new role** - Support the AML/CTF Compliance Officer and the Executive Manager, Financial Crime...

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...

About the RoleEden Ritchie Recruitment is seeking an experienced and detail-oriented Internal Audit and Compliance Accountant to join their client's team. This role will play a key part in overseeing financial audits, streamlining accounting processes, and managing anti-fraud and compliance initiatives to protect the organization's assets.Key...

Leading a small Assurance and Compliance team covering risk management, internal controls, records management, project assurance, procurement policies, financial delegations, and fraud and corruption polices. Key Responsibilities: - Managing a team in delivering high quality compliance and assurance services and building capability around governance...

Salary: $114,128 - $126,462 - Location: Adelaide, SA,Brisbane, QLD,Canberra,Melbourne, VIC,Parramatta, NSW,Perth, WA,Robina, QLD,Townsville, QLD,Wallsend, NSW **Job Number**:EXT-EL-2024-1807 **Classification**:Executive Level 1 **Salary Range**:$114,128 - $126,462 +15.4% Superannuation **Job Type**:Ongoing,Non-ongoing **Employment...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team at Suncorp Group. As a Senior Fraud Investigator, you will be responsible for leading comprehensive end-to-end investigations, including formal records of interview, in an efficient, effective and timely manner.Key...

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...

**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...

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...

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,...

About the business unitThe Corporate Services Division is responsible for leading the financial services, corporate governance and risks across its international organisation to ensure TIQ is enabled to achieve its objectives aligned to the strategic and business plans. **The Division consists of two business units**: - Finance: is responsible for the...

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 APS6 equivalent Fraud Intelligence Analyst. - APS6 equivalent rate $60+ p/h + super - Located in Brisbane, Queensland - Up to 12 months with potential to extend, pending business and performance...

**Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**: - **Oversee financial crime risk and compliance management practices and maturity across Suncorp**: - **Brisbane location** **The Role** You will drive the design, on-going maintenance and monitoring of the organisation wide...