Aktuelle Jobs im Zusammenhang mit Aps5 Fraud Investigator - Sydney - Dfp Recruitment
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Fraud Investigator
vor 3 Wochen
Sydney, Österreich Humm Group VollzeitWe Dream. We Design. We Deliver.This is the place where you'll be hands-on. Where new ideas are welcomed and expected.At every level – and in every role – we're doers and builders. Not Managers and minders.hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale...
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Integrity Investigator, Integrity Group
vor 2 Wochen
Sydney, Österreich National Indigenous Australians Agency VollzeitFull timeThe National Indigenous Australians Agency's Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting team.These are unique and exciting opportunities to work in a fast-paced and dynamic environment.The Fraud and Corruption Control Team (FCC) supports the NIAA to...
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Integrity Investigator, Integrity Group
vor 2 Wochen
Sydney, Österreich National Indigenous Australians Agency VollzeitFull time The National Indigenous Australians Agency's Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting team.These are unique and exciting opportunities to work in a fast-paced and dynamic environment.The Fraud and Corruption Control Team (FCC) supports the NIAA to...
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Humm Group | Fraud Investigator
vor 3 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitWe Dream.We Design.We Deliver.This is the place where you'll be hands-on.Where new ideas are welcomed and expected.At every level – and in every role – we're doers and builders.Not Managers and minders.hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale finance...
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Senior Financial Crimes Investigator
vor 1 Monat
Sydney, Österreich OFX VollzeitHi.We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
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Senior Financial Crimes Investigator
vor 1 Monat
Sydney, Österreich OFX VollzeitHi.We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
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Senior Financial Crimes Investigator
vor 2 Wochen
Sydney, Österreich OFX VollzeitJob Description Hi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...
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Senior Financial Crimes Investigator
vor 1 Monat
Sydney, Österreich OFX VollzeitJob Description Hi. We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...
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Senior Financial Crimes Investigator
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitHi.We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
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Sydney, Österreich OFX VollzeitJob Description Hi.We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...
Aps5 Fraud Investigator
vor 3 Monaten
Federal Government opportunities in Surry Hills12 months Contract, with possible extensionAPS5 - $55.24 per hour + superNV1 Clearance and WSC requiredHybrid work arrangementWeekly PayThe Organisation:This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective regulation of service providers.
They seek to uphold the rights of, and promote the health, safety, and wellbeing of people with disability receiving supports or services.
The Role:The APS5 Fraud Investigator is accountable for organising their workflow and making independent decisions relating to an area of responsibility.
The position will be required to provide policy advice within an area of specialisation with advice based on policies and legislation.
Responsibilities may include but are not limited to: Conduct criminal investigations following Agency and Australian Government standards.Conduct interviews, prepare statements, and manage evidential material.Assist in preparing cases and briefs of evidence for referral to authorities.Represent the Agency in criminal and civil courts.Analysing, processing information and producing accurate and informative reports.Assisting with the execution of search warrants, which may require domestic air travel and working extended hours including overnight stays.The successful candidate will be able to demonstrate the following: Certificate IV in Government Investigations or equivalentExperience in policing or leading successful criminal prosecutions.Court evidence presentation and case brief preparation.Experience with interviews, statement preparation, and evidence managementStrong interpersonal and written communication skills.To Apply: In order to be considered applicants are required to hold an Australian Citizenship. If this sounds like the role for you, please submit an updated copy of your resume in MS Word format by hitting APPLY NOW or call Ankita on for more information.
DFP welcomes applications from Aboriginal and Torres Strait Islander people, people with diverse cultural and linguistic backgrounds and people with disability.
In addition, DFP will provide reasonable adjustments for individuals with disability throughout the recruitment process.
If you identify as a person with disability and require adjustments to the application, recruitment, selection and/or assessment process, please advise via or and indicate your preferred method of communication (email, phone, text) so we can keep in touch and meet your accessibility needs.
By clicking 'apply', you give consent that DFP may use your personal information to process your job application and to contact you for future employment opportunities.
For further information on how DFP processes your personal information please review the DFP Information Collection and Privacy Policy via about-us/policies.
Do not submit any sensitive personal information in your resume.
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