Senior Fraud Investigation Specialist

21 hours ago


Canberra, ACT, Australia beBeeInvestigation Full time $80,000 - $150,000

Job Description

We are seeking a skilled Senior Fraud Investigation Specialist to conduct compliance monitoring and investigative activities.

Your Key Responsibilities:

  • Conduct thorough investigations into alleged or suspected non-compliance and breaches.
  • Liaise with government agencies and taskforce partners to share information and produce detailed reports.
  • Implement regulatory actions, including large-scale disruption activities, to prevent and mitigate fraud.
  • Analyse complex data to identify opportunities to address compliance issues.
  • Contribute to the development of briefings recommending administrative and court-based outcomes.

Requirements:

  • A current Federal Government Baseline Security Clearance is advantageous.
  • Demonstrated experience in leading compliance approaches and investigations within the Government sector.
  • An extensive background in conducting compliance monitoring and investigative activities, with a focus on fraud prevention and mitigation.
  • Strong analytical and research skills to assess complex data and situations.
  • Excellent written and verbal communication skills, demonstrated through the preparation of high-quality reports and briefings.

Security Clearance:



  • Canberra, ACT, Australia beBeeInvestigation Full time $120,000 - $180,000

    Job Title: Fraud Investigation Leader">We'll contact you via email, SMS or phone in relation to a specific job application or offer. We'll always specify which job or application we are contacting about.The role is based in Canberra ACT; other locations may be considered by exception.Our Agency's Responsibilities:Delivering high-quality services and payments...


  • Canberra, ACT, Australia beBeeFraudInvestigator Full time $147,811 - $175,498

    About the RoleOur organization is seeking a seasoned leader to oversee our fraud investigation operations. The ideal candidate will have excellent leadership and interpersonal skills, sound judgement, strong customer focus, and the ability to engender respect and trust.This role requires a high degree of expertise in leading investigations into potential...


  • Canberra, ACT, Australia beBeeInvestigator Full time $114,090 - $127,619

    Global Fraud InvestigatorAbout the Role:This is an exciting opportunity to join our team as a Global Fraud Investigator, where you will play a vital role in uncovering complex webs of fraud and forgery.Your Key Responsibilities:Conduct thorough investigations into suspected cases of fraud and forgery, analyzing complex data and evidence to identify...


  • Canberra, ACT, Australia beBeeFraud Full time $100,000 - $150,000

    Job Summary:We are seeking experienced fraud investigators to undertake internal and external fraud and corruption investigation activities.Key responsibilities include conducting public interest disclosure investigations, researching, analysing, and identifying risks and issues from internal and external sources, and supporting the team to improve current...


  • Canberra, ACT, Australia beBeeInvestigation Full time $200,000 - $220,000

    Job Title:National Manager, Fraud InvestigationJob DescriptionThe fraud investigation branch plays a vital role in protecting the integrity of government outlays and agency appropriations. They are primarily involved in detecting and investigating cases of fraud relating to Medicare, Child Support, and welfare programs.The branch has specialized teams that...


  • Canberra, ACT, Australia Services Australia Full time

    We'll only contact you via email, SMS or phone in relation to a specific job application or offer. We'll always specify which job or application we are contacting about.The only webpage we will direct you to is our Services Australia 'Current vacancies' page.If we contact you by email or phone we'll always address you by name (provided by you). We won't ask...


  • Canberra, ACT, Australia beBeeInvestigation Full time $52,192

    Compliance and Investigations Professional The successful candidate will be responsible for leading compliance monitoring and investigations to prevent and mitigate fraud, utilising investigative powers to gather evidence and provide comprehensive briefings. Key responsibilities include collaborating with government agencies and task force partners, sharing...


  • Canberra, ACT, Australia beBeeFraudInvestigator Full time $62,561 - $64,935

    Job Title: APS6 Fraud InvestigatorThe position of APS6 Fraud Investigator involves providing expert technical support and advice in relation to complex problems.Conducts investigations into fraud-related matters using a Certificate IV in Government Investigations or equivalent.Coordinates interviews, prepares statements and affidavits, collects and manages...

  • Senior Fraud Examiner

    22 hours ago


    Canberra, ACT, Australia beBeeFraud Full time $90,000 - $120,000

    Investigator Job PositionJob Description:This role is inclusive of a short-term contract with a high-profile government department.We are seeking an experienced Fraud Investigator based in Canberra, who holds a Certificate IV Government (Investigations) or similar qualification and has a baseline clearance.Duties:Undertake internal and external fraud and...


  • Canberra, ACT, Australia beBeeInvestigator Full time $160,000 - $180,000

    Prevent and Investigate Fraud RolesThe Australian Government's Department of Industry, Science, Energy and Resources plays a key role in creating jobs and building a stronger economy.As part of the Grants Delivery and Business Services division, the Integrity Branch has been established to drive organisational fraud and corruption prevention.Within this...