
Data Driven Anti-Fraud Specialist
2 days ago
Audit 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 advanced statistical techniques to monitor and report on potential fraudulent activity. The team has access to a broad range of internal and external datasets, which they leverage to assist compliance and investigation teams in achieving their goals.
To be successful, the applicant must have excellent analytical skills, strong problem-solving abilities, and experience working with large datasets. They should also possess a high level of proficiency in statistical software packages and programming languages such as R or Python.
Applicants must be an Australian citizen and eligible for employment with the Department of Social Services. A pre-employment screening process will be conducted, including an identity and criminal history background check.
The successful candidate will be required to obtain and maintain an Australian Government Security Clearance conducted by the AGSVA. This includes covering 5/10 years of employment, education, residential, criminal history, and any other relevant information specified by the AGSVA.
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Fraud Prevention Specialist
2 days ago
Canberra, ACT, Australia beBeeInvestigator Full time $160,000 - $180,000Prevent 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...
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Anti-Fraud Operations Manager
4 days ago
Canberra, ACT, Australia beBeeInvestigator Full time $123,000 - $145,000About 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...
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National Anti-Scam Centre Director Role
2 weeks ago
Canberra, ACT, Australia beBeeSpecialist Full time $143,411 - $168,064Anti-Scam SpecialistWe are seeking a highly skilled and experienced Anti-Scam Specialist to join our team. This is an exceptional opportunity to work on some of the most significant issues facing consumers and businesses.The successful candidate will lead multi-organisation taskforces, joint operations or facilitate public-private partnerships in a...
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National Manager: Anti-Fraud Specialist
1 week ago
Canberra, ACT, Australia beBeeInvestigation Full time $143,725 - $184,565Job OpportunityThe position of National Manager, Fraud Investigation is an exciting opportunity to lead the Fraud Investigation Branch and protect the integrity of Commonwealth outlays administered by Services Australia.This role is based in Canberra ACT and requires a flexible and versatile leader with excellent leadership and interpersonal skills, sound...
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Senior Fraud Investigation Specialist
2 days ago
Canberra, ACT, Australia beBeeInvestigation Full time $80,000 - $150,000Job 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...
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Fraud Investigations Specialist
6 days ago
Canberra, ACT, Australia beBeeInvestigation Full time $120,000 - $180,000Job Title: Fraud Investigation Leader">We'll contact you via email, SMS or phone in relation to a specific job application or offer. We'll always specify which job or application we are contacting about.The role is based in Canberra ACT; other locations may be considered by exception.Our Agency's Responsibilities:Delivering high-quality services and payments...
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Global Fraud Investigator
2 days ago
Canberra, ACT, Australia beBeeInvestigator Full time $114,090 - $127,619Global Fraud InvestigatorAbout the Role:This is an exciting opportunity to join our team as a Global Fraud Investigator, where you will play a vital role in uncovering complex webs of fraud and forgery.Your Key Responsibilities:Conduct thorough investigations into suspected cases of fraud and forgery, analyzing complex data and evidence to identify...
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Senior Fraud Detection Specialist
2 days ago
Canberra, ACT, Australia beBeeFraudInvestigator Full time $62,561 - $64,935Job 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...
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APS Level 6 – Passport Fraud Liaison Officer
5 days ago
Canberra, ACT, Australia Department of Foreign Affairs and Trade Full time $104,000 - $130,878 per yearThe OpportunityThe Passport Fraud and Integrity Section (PFS) is seeking an agile, team player who has experience in policy development and demonstrate client service to fill the role of Fraud Liaison Officer within the section.PFS plays a critical role in protecting the integrity of Australian Passports and APO systems. The section is comprised of 6...
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Canberra, ACT, Australia beBeeEnforcement Full time $98,765 - $123,456Lead 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...