El1 Fraud Fusion Taskforce Capability Branch Opportunities
vor 1 Monat
EL1 Fraud Fusion Taskforce Capability Branch OpportunitiesCurrently, there are around 4.3 million Australians with a disability.
The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.
As an Agency, we support more than 600,000 participants with a significant and permanent disability, and the families and carers of those living with disability.
For many Australians, this will be the first time they receive the disability support they need.
The NDIA is designed to enhance the quality of life and increase economic and social participation for people with disability.A new role awaitsThe Fraud Fusion Taskforce and Integrity Capability Division (the Division) has several EL1 vacancies across the Fraud Fusion Taskforce Capability Branch.
The Division drives the Agency's integrity response and capability uplift as well as the coordination of the whole-of-government multi-agency Fraud Fusion Taskforce (FFT).Our division is responsible for:Investigating and responding to internal and external fraud against the NDIS, including undertaking criminal investigations of serious and organised fraud against the NDIS in partnership with Fraud Fusion Taskforce member agencies.Managing the tip-off process and collecting intelligence about integrity concerns to ensure this is acted upon.
We develop risk profiles through detection analytics which inform our responses.Scalable responses, targeted at specific integrity vulnerabilities and cohorts, to address known and emerging integrity and fraud matters.Fraud investigations, which will progress to prosecutions for serious cases.Overall governance and management of the multi-agency Fraud Fusion Taskforce (FFT).The Fraud Fusion Taskforce Capability Branch leads the overall governance and management of the multi-agency Fraud Fusion Taskforce (FFT).
This includes strategy, program management, secretariat, co-design, stakeholder engagement, assurance, regulatory compliance and strategic prevention teams.Available RolesAs part of the application process, candidates will be asked to select their preferred role from the options outlined below.EL1 Program Manager and EL1 Identity PolicyThe Identity Management and Assurance team designs and implements robust strategies for prevention and early detection of fraud and non-compliance against government payments programs, including the NDIS.Responsibilities of the EL1 Identity Policy will include:Supervising and leading a cross-division policy and technical support function providing operational policy and decision support on complex operational matters.Applying contemporary understanding of whole of Agency and function-specific policies, guidance and tools for assisting operational areas in embedding compliance best practice.Representing the branch and division at internal working groups and other strategic engagement opportunities.Fostering a contemporary understanding of disability across the division to ensure the program delivers high quality, participant centric outcomes.Identifying opportunities to strengthen controls and policies for compliance integration in the broader NDIA ecosystem.EL1 Integrity ReformThe Integrity Reform team coordinates the integrity-focused law reform agenda for the Integrity Transformation and Fraud Fusion Taskforce Group.Responsibilities of the EL1 Integrity Reform role include:Leading the provision of policy and legislative support, expertise and technical knowledge across a range of activities.Supporting the strategic advocacy of the FFT.Providing accurate and specialised advice, ensuring compliance with relevant legislation and policy frameworks.EL1 Strategy and Integrity Platforms and EL1 Program ManagerThe Strategy and Integrity Platforms team drives a range of activities and projects across the FFT and NDIA.Responsibilities of the EL1 Strategy and Integrity Platforms include but are not limited to:Organising and leading project discussions and workshops with business areas and delivery partners.Utilising data, process mining and statistical tools to analyse FFT program and financial performance.Developing strategic program approach modelling and tracking of Taskforce milestones.Performing specific project management and coordination of specific FFT initiatives.Preparing and managing a range of written material including business cases and other corporate documentation.Enough about us, let's talk about youYou're a dedicated professional with a strong foundation in integrity, investigation, and policy analysis.
You bring a keen eye for detail, a proactive approach to problem solving, and the ability to manage complex cases and projects.Your NDIA ExperienceWe work as one team.
We are accepting, diverse and driven.
We welcome and support each other and encourage different ideas, insights and opinions.You will work for a socially inclusive and culturally diverse workplace.Access to higher superannuation and above market leave entitlements.Competitive remuneration and working conditions that support a positive work life balance.Access to ongoing professional development and learning.While this role is ideally performed from Deakin, ACT, Surry Hills, NSW, Brisbane & Robina, QLD, Adelaide, SA, Geelong & Richmond, VIC, remote working arrangements may be considered.Successful candidates will be required to undergo a pre-employment National Police History check and provide evidence of Australian Citizenship.Applications for this role close 11:30 PM 24th November 2024 AEDTNDIA is committed to supporting an inclusive and diverse workforce and welcomes and encourages applications from People with Disability (PwD), First Nations peoples, LGBTIQA+ people, and others.
NDIA will provide reasonable adjustments for candidates to participate equitably in the recruitment process.#J-18808-Ljbffr
-
Sydney, Österreich Tideri Jobbörse VollzeitEL1 Fraud Fusion Taskforce Capability Branch Opportunities Currently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000...
-
Sydney, Österreich National Disability Insurance Agency VollzeitEL1 Fraud Fusion Taskforce Capability Branch OpportunitiesCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000...
-
El1 Intelligence And Analytics Branch Opportunities
vor 2 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitEL1 Intelligence and Analytics Branch Opportunities Currently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000 participants...
-
El1 Scalable Responses Branch Opportunities
vor 2 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000 participants with a significant and permanent disability, and the...
-
El1 Intelligence And Analytics Branch Opportunities
vor 2 Monaten
Sydney, Österreich National Disability Insurance Agency VollzeitEL1 Intelligence and Analytics Branch OpportunitiesCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000 participants...
-
Sydney, Österreich National Disability Insurance Agency VollzeitEL1 Intelligence and Analytics Branch OpportunitiesCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000 participants...
-
El1 Scalable Responses Branch Opportunities
vor 2 Monaten
Sydney, Österreich National Disability Insurance Agency VollzeitCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000 participants with a significant and permanent disability, and the...
-
El1 Strategic Intelligence
vor 1 Monat
Sydney, Österreich HOBAN Recruitment VollzeitHOBAN Recruitment is seeking an experienced professional for the role of EL1 Level Assistant Director of Strategic Intelligence for an important federal government initiative located in SURRY HILLS SYDNEY NSW.This critical position will play a central role in producing and managing high-quality intelligence products, driving informed decision-making, and...
-
Senior Fraud Manager
vor 3 Monaten
Sydney, Österreich Hsbc VollzeitSome career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
Fraud & Fec Awareness & Prevention Lead
vor 4 Wochen
Sydney, Österreich At VollzeitAdd expected salary to your profile for insightsRabobank is the world's leading specialist in food & agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.Our commitment to our employees & clients is at the heart of everything we do.Rabobank's...
-
Customer Service Representative
vor 1 Monat
Sydney, Österreich Commonwealth Bank Of Australia VollzeitCommonwealth Bank of Australia – Eveleigh NSW Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy.Do work that matters Inbound & Detection:Performing in-depth...
-
Fraud & Scams Officer
vor 2 Monaten
Sydney, Österreich Westpac VollzeitThis is a Fraud & Scams Officer role with one of the leading companies in AU right now -- Westpac -- with an amazing team.They are continuing to grow rapidly.This is the chance to join right as the takes off. More About the Role at Westpac **The role responsibilities may include (but are not limited to) performing the following activities:** - Servicing...
-
Hsbc | Senior Fraud Manager | Sydney
vor 4 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
Assistant Director, Program Compliance And Fraud Branch
vor 2 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitThe NIAA has a range of flexible working arrangements available to its employees under the Enterprise Agreement.Opportunity Type Full-Time Opportunity Status Ongoing; Non-Ongoing Opportunity Employment Type Specified Term Opportunity Employment Type Details For an initial period of up to 12 months.Merit List/Pools and How They Will Be Used Applicants...
-
Hsbc | Senior Fraud Manager | Sydney
vor 2 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
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...
-
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...
-
Fraud & Fec Awareness & Prevention Lead | Sydney, Au
vor 2 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitJob TitleFraud & FEC Awareness & Prevention LeadJob DescriptionRabobank is the world's leading specialist in food & agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.Our commitment to our employees & clients is at the heart of everything we...
-
Fraud & Scams Officer
vor 4 Wochen
Sydney, Österreich Westpac VollzeitPermanent full-time positionBased at Parramatta, January startOngoing training and development opportunitiesHow will I help? As a Fraud & Scams Officer, you will play a key role in preventing, detecting and responding to scams and fraud incidents conducted via online banking, telephone banking, over the counter transactions and mobile applications across all...
-
Fraud Analyst | Sydney, Au
vor 4 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitFraud AnalystWestpac Banking Corporation Sydney, AustraliaHybrid working model - in office at Kent St + WFHJob DescriptionFraud Analyst - 55239Full time | PermanentKent St, SydneyHybrid working model - in office at Kent St + WFHHow will I help?As a Fraud Analyst, you will analyse information related to fraud and scams, and implement detection strategies...