Fraud Investigators

21 hours ago

Melbourne, Victoria, Australia Hays Full time

Leading Federal Disability Agency

**Your new company**

Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level.

**Your new role**

You will be responsible for;
**APS4**
- Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the progression of investigations for criminal prosecution.
- Assessing information, analysing documents, data and other information, raising or referring issues, and providing appropriate support to investigators.
- Assisting in preventing inappropriate benefit payments by monitoring, reviewing, checking and reporting to support compliance and mitigate potential risk.
- Conducting telephone and face-to-face enquiries when for verifying information and data.
- Providing administrative support for the team and/or work area.
- Contributing to accurate and informative reports for investigation cases.
- Using a range of analytical tools and databases, collecting, collating and maintaining data records.

**APS5**
- Working in a team responsible for delivering the Agency's objectives for staff integrity, with a focus on partnership and support across the Agency's divisions and/or regional sites;
- Reviewing and reporting on staff integrity related matters (fraud and corruption) and monitoring of actions to address identified issues;
- Providing analysis of the findings and outcomes relating to the maturity of the staff integrity response (including reviews and investigation) capability;
- Reporting on and refining business policies and procedures on staff integrity (fraud and corruption) related matters;
- Implementing and evaluating targeted review programs to identify potential instances of fraud and corrupt practice and improve staff integrity practices and awareness;
- Analysing and evaluating the internal investigation and review function and facilitating implementation of recommendations for improvement;
**What you'll need to succeed**

Applicants will additionally need to demonstrate;
- Australian Citizenship
- Background in fraud/investigation

**What you'll get in return**

This position is a genuine career step that will provide you with the exposure to showcase your ability and further develop your skill set within a large Federal Government Agency.

You will be given training and a highly competitive pay rate at $43.82 + super for APS5 and $55.34 + super for APS5.

**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.

2842378

  • Fraud Investigator

    2 days ago

    Melbourne, Victoria, Australia Anz Full time

    ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

  • Merchant Fraud Investigator

    4 weeks ago

    Melbourne, Victoria, Australia Buscojobs Full time

    Merchant Fraud Investigator | Melbourne, AUBe among the first applicants.Only for registered members Melbourne AUD 80,000 - 100,000 Be among the first applicants.7 days ago Merchant Fraud Investigator This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies,...

  • Merchant Fraud Investigator

    2 days ago

    Melbourne, Victoria, Australia Worldline Full time

    **Job Description**:- Merchant Fraud Investigator**This**is ANZ**Worldline Payment Solutions**- ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies, Worldline, and ANZ Banking Group.- We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000...

  • Aps6 Fraud Investigator

    21 hours ago

    Melbourne, Victoria, Australia Hays Full time

    Exciting Federal Government Opportunity in Fraud and Investigation**Your new company**On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators to join the Fraud and Investigations team on a 12-month assignment. This role could be based in Geelong or Richmond and will be 37.5 hours per week, Monday to Friday, paying $60.26...

  • Merchant Fraud Investigator

    5 days ago

    Melbourne, Victoria, Australia Worldline Full time $80,000 - $120,000 per year

    Job DescriptionMerchant Fraud InvestigatorThis is ANZ Worldline Payment SolutionsANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies, Worldline, and ANZ Banking Group.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses....

  • Financial Fraud Investigator Position

    6 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $97,955 - $111,142

    Senior Financial Fraud InvestigatorThe role involves in-depth financial fraud investigation, risk assessment and mitigation, and fraud prevention strategies.The ideal candidate will have:Expertise in financial transactions, payment methods, and fraud tactics.Strong analytical skills to identify fraud patterns and trends.Experience with fraud detection...

  • Chief Fraud Investigator

    2 days ago

    Melbourne, Victoria, Australia beBeeSenior Full time $160,000 - $200,000

    About the RoleWe seek an experienced Senior Manager to join our Forensics and Financial Crime team. As a member of this team, you will collaborate with clients in various industries, delivering value and insights across multiple sectors.Key ResponsibilitiesLeverage 6+ years of relevant experience to lead complex investigations into suspected fraud or...

  • Senior Fraud Investigator

    1 day ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $81,900 - $125,905

    Experienced fraud investigators sought to detect and respond to internal and external payment fraud in a Federal Government Agency. The successful candidate will conduct complex criminal investigations, analyze information to produce accurate reports, and provide evidence in court.About the Role:This is a full-time position requiring 37.5 hours of work per...

  • Senior Fraud Investigation Manager

    5 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $120,000

    Job DescriptionAs a Senior Manager in our Forensics and Financial Crime team, you will play a key role in leading complex investigations into suspected fraud or corruption, including suspected theft and asset misappropriation, bribery, financial misstatement, fictitious or inflated billing, supplier collusion, allegations relating to employee or third-party...

  • Senior Fraud Investigator and Risk Advisor

    5 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000

    Expert Fraud Investigator and Risk Advisor We are seeking an experienced fraud investigator and risk advisor to join our team. As a senior manager, you will lead complex investigations into suspected fraud or corruption, leveraging your 6+ years of relevant experience. Key Responsibilities: Conduct thorough investigations into suspected fraud or corruption,...