Senior Manager, Anti-Fraud Specialist

**Job no**: 513548**Employment type**: Ongoing**Location**: Canberra**Categories**: Executive Level 2, Other Management**About the department**:The department plays a key role in the Australian Government's agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia's existing strengths, supports...

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...

About Our TeamWe're a leading government service delivery team, supporting millions of Australians by delivering high-quality services and payments to the community on behalf of government.Our goal is to make government services simple, so people can get on with their lives. We're modernising the way we work to deliver a simple, helpful, respectful and...

Job Title: Fraud Data AnalystAudit and Assurance Branch in Canberra is seeking a skilled Fraud Data Analyst to join their team. They are committed to ensuring a consistent and coordinated approach to data and analytics for fraud prevention, detection, and investigation.The Fraud Insights and Data Analytics section undertakes complex data analysis using...

Job DescriptionWe 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...

Protecting government outlays and preventing fraud requires a strategic leader who can effectively manage investigations.About the RoleThe National Manager, Fraud Investigation will lead investigations into cases of fraud relating to Medicare, Child Support and welfare programs.This role involves detecting and investigating fraud and related crime, working...

$108,195 - $122,044 (plus Super)- Canberra - ACT**Job Overview**The Assistant Director Fraud Risk and Reporting will lead a small team responsible for fraud risk assessment and managing the production of plans and reports to support fraud risk management.This role will work closely with others within Defence Integrity Division, with fraud risk control owners...

Job Title:Fraud InvestigatorWe are seeking a skilled Fraud Investigator to undertake investigations into allegations of internal and external fraud, identify opportunities for improvement, and develop reports for senior stakeholders.Main ResponsibilitiesConduct investigations into allegations of fraud.Identify and address risks and opportunities for...

Lead Anti-Money Laundering Enforcement SpecialistWe are seeking a skilled and experienced professional to lead our anti-money laundering enforcement efforts. As a key member of our team, you will play a critical role in shaping our regulatory strategies and ensuring compliance with relevant laws and regulations.The ideal candidate will possess a deep...

Job TitleA dynamic and experienced Fraud and Controls Specialist is required to provide expert guidance on fraud prevention and control measures.The ideal candidate will possess a deep understanding of fraud risk management, investigation techniques, and policy development.This role requires strong analytical skills, effective communication, and the ability...