Aps5 & Aps6 Internal Fraud Investigators

2 months ago


Brisbane Central Business District, Australia Chandler Macleod Full time

**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 always available.

**About the role**:

- You will be liaising with internal and external stakeholders where you will be conducting formal and informal discussions
- You will be collecting financial and other information to produce tactical financial intelligence reports
- You will be managing complex and sensitive investigations
- You will be maintaining accurate files and records within information repositories
- You will be identifying opportunities to enhance strategies of the department for fraud prevention.
- You will be attending and providing evidence in criminal and civil court hearings

**About you**:

- You will have extensive experience with intelligence gathering, management within the government sector, financial crimes, and organised crime.
- You will have previous leadership experience managing intelligence analysts.
- You will have a Certificate IV in Government (Investigations), or equivalent
- You will have knowledge of security frameworks, legislation and police as it relates to Fraud and financial crimes.
- You will have excellent verbal and written communication skills
- You will be comfortable working with various stakeholders and maintaining stakeholder relationships
- You will have experience in dealing with confronting and complex situations and information

**Benefits**:

- Brisbane CBD Location
- Long term contract until December 2023
- Full time hours Monday to Friday 8.30am - 5.00pm
- Federal government
- Attractive hourly rates + super

**Chandler Macleod**:
As one of Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals.


  • Fraud Investigator

    1 month ago


    Brisbane, Australia Chandler Macleod Full time

    **Location** *** - Brisbane, Queensland - **Category** *** - Executive - **Salary** - $ AUD - $ AUD Hourly - **Posted** - 01-Feb-2024 - **Work type** - Casual/Temp - **Contact** - Joy Delos Reyes - **Reference** - BH-156608 - **About the company** Government department tasked with making life easier, accessible, and equitable for thousands of individuals...


  • Brisbane, Australia Department of Veterans' Affairs Full time

    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...

  • Fraud Investigator

    4 weeks ago


    Brisbane, Australia Australian Taxation Office Full time

    Enterprise Solutions and Technology, Digital Delivery - Brisbane CBD,Melbourne CBD,Penrith - Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super We are seeking an enthusiastic and inquisitive Fraud Investigator to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a **Fraud...

  • Fraud Investigator

    4 weeks ago


    Brisbane, Australia Australian Taxation Office Full time

    Enterprise Solutions and Technology, Digital Delivery - Brisbane CBD,Melbourne CBD,Penrith - Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super We are seeking highly inquisitive Fraud Investigators to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a **Fraud...

  • Fraud Investigator

    4 weeks ago


    Brisbane, Australia Australian Taxation Office Full time

    Enterprise Solutions and Technology, Digital Delivery - Brisbane CBD,Melbourne CBD,Penrith - Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super We are seeking experienced and driven Fraud Investigators to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a **Fraud...


  • Brisbane, Australia HAYS Full time

    Brisbane CBD role with large Government Agency **Your new company**: Hays has partnered with a large Federal government statutory agency. **Your new role**: As the fraud investigator, you will have to undertake complex work that is guided by legislation, policies, procedures, standards, methodologies, and precedents. This is a team membership position that...


  • Brisbane Central Business District, Australia HAYS Full time

    APS5 Internal Review Officer required for a 12-month assignment. **Your new company** Hays has partnered with a leading Federal Government Agency. Our client is known for supporting a better life for Australians with significant and permanent disability, and for their families and carers. An exciting opportunity has been made available for an APS5...


  • Brisbane, Australia Chandler Macleod Full time

    **About the company**: As one of Australia’s largest and leading human resource and consultancy agencies, Chandler Macleod has a proven track record of Unleashing Potential in both people and companies. Exciting APS5 and APS6 opportunities for experience HR and Recruitment professionals to work in a project environment in Federal Government. **About the...


  • Brisbane Central Business District, Australia HAYS Full time

    APS5/6 Reportable Incidents - Intake Triage and Early Resolution Officers, Brisbane CBD, 6+ Months **Your new company** Hays has partnered with a Federal Government agency that is dedicated to improving the quality of service, safety of participants and support services. Our client is passionate about creating and maintaining nationally consistent approach...


  • Brisbane, Australia Australian Government Department of Social Services Full time

    Canberra - Adelaide - Brisbane **Position Description**: The APS6 Fraud and Corruption Prevention Officer is in the Fraud Prevention and Intelligence section within the Audit and Assurance Branch of the Department of Social Services. - support fraud and corruption risk owners to develop targeted Fraud and Corruption Risk Assessments (and control plans) for...


  • Brisbane, Australia Australian Government Department of Social Services Full time

    Canberra - Adelaide - Brisbane **Position Description**: The APS5 Fraud and Corruption Support Officer is in the Fraud Prevention and Intelligence section within the Audit and Assurance Branch of the Department of Social Services. - support policy, program and corporate areas to develop targeted fraud and corruption risk assessments for high-risk programs,...


  • Brisbane, Australia Chandler Macleod Full time

    **Chandler Macleod**: As one of Australia’s largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod’s recruitment business has connected leading-edge projects and employers with outstanding business professionals. A great opportunity for...

  • Investigator

    4 weeks ago


    Brisbane, Australia Allens Full time

    **Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...


  • Brisbane Central Business District, Australia HAYS Full time

    Experienced APS5 Delivery and Engagement Officer required for a 6+ month assignment, based in Brisbane CBD. **Your new company** Hays has partnered with a Federal Government organisation that aims to enable access to quality skills, training, and employment to support Australians find secure work in fair productive and safe workplaces. We are currently...


  • Brisbane Central Business District, Australia HAYS Full time

    APS5 Regulatory Compliance Officer required for a 6-month assignment based in Brisbane CBD. **Your new company** Hays has partnered with a Federal Government agency that is dedicated to improving the quality of service, safety of participants and support services. Our client is passionate about creating and maintaining nationally consistent approach to...


  • Brisbane Central Business District, Australia HAYS Full time

    Great 12-month opportunity for an experienced APS6 Connections Support Lead. **Your new company** Hays has partnered with a Federal Government Department that aims to improve health outcomes for all Australians through the delivery of national digital health services. We are currently seeking an experienced APS6 Connections Support Lead to join their team...


  • Sydney Central Business District, Australia HAYS Full time

    APS6 | 18 month contract | Based in Surry Hills | $58.50 per hour **Your new company** This Federal Government Agency is seeking an experience APS6 Program Support Officer to join there team. **Your new role** This APS6 position: - Will provide accurate and specialised advice and compliance with relevant legislation and policy frameworks across multiple...

  • Investigator

    2 days ago


    Brisbane, Australia RACQ Full time

    **Investigator** **(** **Job Number**: **230000OH** **)** **Description** **About the role** Due to internal promotion, we are looking for our next investigator to join our team here in the Claims Investigations division within the RACQ Counter Fraud and Investigation Unit. Your role is to ensure that fraud investigations and breaches of policy conditions...


  • Brisbane, Australia HOBAN Recruitment Full time

    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...


  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** As our Head of Fraud Risk Management, you’ll join at team that is the cornerstone of our commitment to safeguarding our customers and communities. In this newly created role, you will lead the charge in the fight against fraud, scams, and financial crime. You will establish and lead the Fraud Centre of Excellence, including internal...