
Aps4 Fraud Intelligence Support Officer
4 days ago
Exciting Federal Government Opportunity in Fraud and Investigation
**Your new company**
On behalf of a large Federal Government Agency, we are looking for APS4 Fraud Intelligence Support officer to join the Fraud Intelligence and Investigations team on a 12-month assignment. This role is based in Brisbane and will be 37.5 hours per week, Monday to Friday, paying $43.82 per hour plus super.
**Your new role**
The role will be required to provide operational and administrative support that is informed and directed by sound knowledge in fraud and compliance areas and may undertake some research and analysis activities. Responsibilities of the role include but are not limited to:
- Reviewing and auditing participant and provider data from multiple sources, assessing inconsistencies and ensuring correct services and payments are delivered in line with legislation and policies.
- Assessing and treating the risk of non-compliance by participants and providers, including misuse of funds and self-managed participants claiming for supports that are not reasonable and necessary.
- Escalating information and more complex cases to relevant teams for remediation in accordance with legislation, policies and functional responsibilities.
- Making decisions on fraud intelligence activity outcomes based on policies and legislation, under the support and general direction of senior staff.
- Using a range of analytical tools and databases, collecting, collating and maintaining data records.
**What you'll need to succeed**
- Experience in a similar role
- High level of interpersonal skills and ability to work in a team environment
**What you'll get in return**
Through Hays, this role offers you an hourly rate of $43.82 and an opportunity to progress your career with this Federal Government Agency, hybrid working environment and:
- Weekly pay cycles
- Nominated choice of superannuation fund
- Online time sheet submission and approval
- No hidden costs or payroll deductions for our services
- No invoicing required for Pty Ltd holders
- Regular contact with consultants throughout the duration of your assignment
**What you need to do now**
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
2856200
-
Leading Fraud Intelligence Specialist
7 days ago
Brisbane, Queensland, Australia beBeeFraudPrevention Full time $100,000 - $120,000Fraud Intelligence Team LeadWe are seeking a highly skilled and experienced fraud intelligence team leader to spearhead our Counter Fraud Intelligence Hub in Brisbane.About the RoleThe successful candidate will be responsible for leading and managing the fraud intelligence function within our organisation, driving strategies to identify, prevent, and...
-
Fraud Intelligence Team Manager
7 days ago
Brisbane, Queensland, Australia Racq Full time**Fraud Intelligence Team Manager****(****Job Number**:**23000016****)****Description****About the role**We have an exciting, newly created role within our Counter Fraud Intelligence Hub for a Fraud Intelligence Team Manager, to join our team in Brisbane, here at RACQ. As a Fraud Intelligence Team Manager, you will be responsible for leading and managing the...
-
Senior Fraud Intelligence Investigator
3 weeks ago
Brisbane, Queensland, Australia Suncorp Group Full timeJoin to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...
-
Senior Fraud Intelligence Investigator
3 weeks ago
Brisbane, Queensland, Australia Suncorp Group Full timeJoin to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...
-
Anti-Fraud Intelligence Specialist
2 weeks ago
Sydney, City Of Brisbane, Australia beBeefraud Full time $96,000 - $124,000Detecting and preventing fraud requires a sophisticated approach. In this role, you'll be at the forefront of identifying potential internal fraud and financial crime using advanced data analytics.Job OverviewThis position plays a critical role in driving business growth by mitigating risks associated with internal fraud and financial crime. You'll have the...
-
Senior Fraud Intelligence Investigator
3 weeks ago
Sydney, City Of Brisbane, Australia Suncorp Full timeOverview Take the next step. Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led team Flexible hybrid working with award-winning wellbeing and career support Make a real impact in a values-driven, inclusive organisation As a Senior Fraud...
-
Senior Fraud Intelligence Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeInvestigator Full time $131,268 - $164,108Job OverviewThe Senior Fraud Investigator will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime.Key Responsibilities:Interpret complex data sets to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud or financial crime.Conduct in-depth intelligence analysis into...
-
Aps4 Program Support Officer
6 hours ago
Brisbane, Australia Talent International Full timeaustralia brisbane contract up to au$43.82 per hour**The opportunity** Our client is a community focused federal government agency. They have an exciting opportunity available for multiple APS4 Support Officer’s, to join the 3P Transition Branch in preparing the Agency’s Service Delivery to transition into a new Salesforce CRM & 3P Service Model. The...
-
Senior Fraud Analyst
2 weeks ago
Brisbane, Queensland, Australia Buscojobs Full timeAbout The Role The Senior Fraud Analyst will be the lead responsible for collecting and analyzing claims and industry data related to the identification and deterrence of fraudulent activity.The role involves engagement with Auto & General and the broader industry to share information, insights, and build a robust fraud prevention network.Position...
-
Senior Fraud Analyst
3 weeks ago
Brisbane, Queensland, Australia Buscojobs Full timeAbout The RoleThe Senior Fraud Analyst will be the lead responsible for collecting and analyzing claims and industry data related to the identification and deterrence of fraudulent activity. The role involves engagement with Auto & General and the broader industry to share information, insights, and build a robust fraud prevention network.Position...