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...

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...

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 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 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 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 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...

Job Title: National Manager, Fraud InvestigationAbout the RoleWe are seeking a dynamic leader to head our Fraud Investigation Branch. The ideal candidate will possess exceptional leadership and interpersonal skills, sound judgement, strong customer focus, and the ability to engender respect and trust.The successful candidate will lead investigations of...