Internal Fraud Officer
24 hours ago
Chandler Macleod is the leading provider of temporary contractors to the Federal, NSW and local Government and has partnered with these Departments and Agencies for more than 25 years. Chandler Macleod is currently recruiting for an experienced **APS5 & APS6 Fraud Investigator** to join a leading Federal Government agency. This is an immediate start with a contract term of **12 months** and based in **Surry Hills.** **Role description**: **The APS5 Fraud Investigator** Responsibilities may include but are not limited to: - Supporting the planning and production of financial intelligence outputs and outcomes. - Collecting financial and other information and undertaking a range of analytical tools to assist in producing tactical financial intelligence reports. - Working closely with management, operational teams and external partner agencies to ensure that intelligence outputs are supporting the strategic and operational needs. - Contributing to the development of business rules, refinements and suggested avenues of analysis and investigation. - Identifying emerging intelligence risks and evolving methodologies in relation to the participants, partners and providers. - Conducting formal and informal discussions with staff, customers and third parties to obtain required information. - Providing ongoing intelligence support for matters referred for investigation. - Providing administrative support to the team and supporting complex projects. **The APS6 Fraud Investigator** Responsibilities of the role include but are not limited to: - Analysing and processing information to produce accurate and informative reports. - Conducting formal and informal discussions with staff and partners, participants, providers and third parties. - Undertaking and managing complex and sensitive investigations in accordance with processes and legislation. - Gathering evidence from a range of sources and preparing high quality briefs of evidence. - Preparing cases for referral to relevant parties - Providing evidence in criminal and civil court as a representative. - Undertaking administration, reporting and project work as required. **To be successful in the position you must have**: - Certificate 1V in Government (Investigation), or equivalent. - Have or be able to obtain and maintain a security clearance at "Negative Vetting Level 1". Please note that to be eligible for this position you must be an **Australian Citizen.** If you are interested in the position then please click on the
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Fraud Reporting
1 week ago
Bowen Hills, Australia Entain Full timeHello and Kia Ora! **Start your game...** At Entain the customer is at the centre of what we do, the Fraud Reporting and Compliance team exists to ensure the company meets its external and internal reporting and compliance requirements as it relates to fraudulent accounts/transactions. It’s never been more important for the Company to meet its legal and...
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Fraud Operations Manager
1 week ago
Bowen Hills, Australia Entain Full time**About the role** Join Entain as we work towards ensuring the safety of our customers' accounts from fraudulent activity. We are looking for a person with a good understanding of fraud detection products and tools to work alongside our team of technical experts in developing effective strategies to prevent fraud. At Entain, we believe in building trust...
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Financial Security
2 weeks ago
Surry Hills, Australia Endeavour Group Full timeAbout Us **Financial Security & Protection Lead** - Permanent, full time position - This role can be based anywhere in Australia - Applicants need full working rights; no visa sponsorship available - Attitude and aptitude are more important than qualifications and 'hard' skills in this role! **Let’s create a more sociable future together** Endeavour...
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Financial Security
2 weeks ago
Surry Hills, New South Wales, Australia Endeavour Group Limited Full time $120,000 - $150,000 per yearAbout UsFinancial Security & Protection LeadPermanent, full time positionThis role can be based anywhere in AustraliaApplicants need full working rights; no visa sponsorship availableAttitude and aptitude are more important than qualifications and 'hard' skills in this roleLet's create a more sociable future togetherEndeavour Group is Australia's largest...
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Financial Security
2 weeks ago
Surry Hills NSW, Australia Endeavour Group Full time $120,000 - $180,000 per yearCompany DescriptionFinancial Security & Protection LeadPermanent, full time positionThis role can be based anywhere in AustraliaApplicants need full working rights; no visa sponsorship availableAttitude and aptitude are more important than qualifications and 'hard' skills in this roleLet's create a more sociable future togetherEndeavour Group is Australia's...
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Education Officer
5 days ago
Surry Hills, Australia Enlighten Talent Pty Ltd Full time**About the Role** 2. Manage students’ profile ; Maintain academy system and participation in timetable allocation and grades records process. 3. Build communication platform between internal teachers and administration officer. 4. Participate in teaching and educating students. 5. Responsible in all requested tasks beside...
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Payroll Officer
24 hours ago
Surry Hills, Australia Guzman y Gomez Full time**Company Description** At Guzman y Gomez Mexican Kitchen, our mission has always been to reinvent fast-food. We’re Australia’s only fast-food restaurant to be 100% clean, meaning there are no added preservatives, artificial flavours, added colours or unacceptable additives in our food. We’re incredibly proud of our amazing people, and the unique way...
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Payroll Officer
2 weeks ago
Surry Hills, Australia Guzman y Gomez Full time**Company Description** At Guzman y Gomez Mexican Kitchen, our mission has always been to reinvent fast-food. We’re Australia’s only fast-food restaurant to be 100% clean, meaning there are no added preservatives, artificial flavours, added colours or unacceptable additives in our food. We’re incredibly proud of our amazing people, and the unique way...
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Aps5 Program Support Officer
3 days ago
Surry Hills, Australia Talent International Full time**Job Details**: **Location** Parramatta **Salary** Up to AU$53.63 per hour **Job Type** Full Time **Ref** BBBH98749_1676550034 **Contact** Uvez Ahmed **Posted** about 2 hours ago Talent International is currently recruiting for an **APS5 Program Support Officer x 3** to work for one of our **Federal Government clients** based in **Surry...
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Media Officer
1 week ago
Surry Hills, Australia Talent International Full time**Job Details**: **Location** Surry Hills **Salary** $54 - $59 per annum, Benefits: Excellent Opportunity to get into Federal Government **Job Type** Contract **Ref** JO- 2206-558935 **Contact** Uvez Ahmed **Posted** about 1 hour ago Talent International is currently recruiting for an **APS 5 and APS 6** **Media Officer **to work for one of...
