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    6 jobs found for Fraud

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      • adelaide, south australia
      • contract
      • AU$60.00 per hour
      • government
      APS6 Fraud InvestigatorMultiple RolesDisability Sector12 Month ContractThe Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial sustainability, strengthening fraud control arrangements and supporting the Fraud Fusion Taskforce to strengthen the Commonwealth’s fraud detection and response capability.As an integral part of the team
      APS6 Fraud InvestigatorMultiple RolesDisability Sector12 Month ContractThe Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial sustainability, strengthening fraud control arrangements and supporting the Fraud Fusion Taskforce to strengthen the Commonwealth’s fraud detection and response capability.As an integral part of the team
      • richmond, victoria
      • contract
      • AU$60.00 - AU$60.26 per hour, superannuation
      • banking & financial services
      Your new roleOn behalf of a well known, reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\The Fraud Intelligence Analyst is required to provide detailed technical, professional,policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the organisations objecti
      Your new roleOn behalf of a well known, reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\The Fraud Intelligence Analyst is required to provide detailed technical, professional,policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the organisations objecti
      • canberra, australian capital territory
      • permanent
      • AU$55.00 - AU$55.24 per hour, plus super 11%
      • government
      About the TeamThe Compliance Program Branch is responsible for providing the strategic and operational direction of the Agency’s compliance function to ensure payment integrity and facilitate a reduction of potential fraud and non-compliance to the Agency.About the RoleThe APS5 Compliance Officer is accountable under limited supervision to undertake moderately complex tocomplex compliance activities and work. Legislation, policies, procedures, standards, m
      About the TeamThe Compliance Program Branch is responsible for providing the strategic and operational direction of the Agency’s compliance function to ensure payment integrity and facilitate a reduction of potential fraud and non-compliance to the Agency.About the RoleThe APS5 Compliance Officer is accountable under limited supervision to undertake moderately complex tocomplex compliance activities and work. Legislation, policies, procedures, standards, m
      • melbourne, victoria
      • permanent
      • AU$60.26 per hour, + superannuation
      • government
      Your new roleBased just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus is on protecting the Agency’s financial sustainability, strengthening fraud control arrangements and supporting the Taskforce to strengthen the Commonweal
      Your new roleBased just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus is on protecting the Agency’s financial sustainability, strengthening fraud control arrangements and supporting the Taskforce to strengthen the Commonweal
      • penrith, new south wales
      • temporary
      • AU$43.82 per hour, 11% superannuation
      • government
      Duties and responsibilities:Conduct outbound call campaigns to participants, their representatives and providers to enquire about and verify information.Identify patterns, trends or insights to analyse issues from different perspectives and draw soundconclusions from available data and information.Conduct analysis and assessment of information gathered in collaboration with compliance activities and unpacking activities that pose fraudulent concerns.Undert
      Duties and responsibilities:Conduct outbound call campaigns to participants, their representatives and providers to enquire about and verify information.Identify patterns, trends or insights to analyse issues from different perspectives and draw soundconclusions from available data and information.Conduct analysis and assessment of information gathered in collaboration with compliance activities and unpacking activities that pose fraudulent concerns.Undert
      • melbourne, victoria
      • contract
      • it & ict
      Integrity Reporting Lead12 month contract (potential to extend)Negotiable Daily RateHybrid working***Please note: The successful candidate must be an Australian Citizen at the time of applying to this position*** Seeking an experienced senior reporting professional, ideally with leadership experience, to lead the design and implementation of key reporting framework for this leading Federal Government entity.About the TeamSitting within the Intelligence &
      Integrity Reporting Lead12 month contract (potential to extend)Negotiable Daily RateHybrid working***Please note: The successful candidate must be an Australian Citizen at the time of applying to this position*** Seeking an experienced senior reporting professional, ideally with leadership experience, to lead the design and implementation of key reporting framework for this leading Federal Government entity.About the TeamSitting within the Intelligence &

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