Senior Fraud Prevention Specialist

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...

Job OverviewThis governmental organisation collaborates with individuals with disabilities, service providers and the broader community to ensure uniform regulations for service providers.Main Responsibilities:Implement compliance monitoring and investigations to prevent fraud within the organisation.Leverage investigative powers to gather evidence and...

Our organization's mission is to provide high-quality services and support to the community. We strive to make government services simple, helpful, respectful, and transparent for all individuals.">National Manager Role OverviewThe National Manager will lead a team responsible for detecting and investigating fraud cases related to various programs. This...

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...

**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...

Job OverviewWe are seeking an experienced and skilled leader to oversee our Fraud Investigation Branch. This branch plays a critical role in protecting the integrity of government outlays and ensuring the delivery of high-quality services to the community.The ideal candidate will possess exceptional leadership and interpersonal skills, strong judgement and...

$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...

As one of the 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.Our Federal Government client is seeking to...

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 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...