Senior Fraud Prevention Manager

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...

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...

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...

Job DescriptionWe are seeking a highly skilled Risk Fraud and Control Advisory Officer to join our team. This role will involve undertaking complex work that is guided by legislation, policies, procedures, standards, methodologies and precedents.The successful candidate will provide detailed technical, professional, policy, operational support and advice in...

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...

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...

$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 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 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...

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...