Senior Fraud Analyst

$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 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...

**Reference #**:- JF/LS1599**Title**:- Data Analyst - Fraud - Fed GOVT**Category**:- ICT**Location**:- ACT**Work Type**:- Contract**Remuneration**:- $Neg**Term**:- 12 Months + ext**Description**:- **Exciting opportunity within a Federal Government Department**:- **Initial 12-month non-ongoing opportunity**:- **Excellent Remuneration plus 15.4% Super**One of...

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...

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...

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...

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...

Senior Fraud Investigator RoleA senior government agency is seeking a highly skilled Senior Fraud Investigator to conduct external investigations into government funding and service provision.The successful candidate will be responsible for identifying key issues, collecting evidence, liaising with stakeholders, and providing recommendations in the form of...

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...

**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...