El1 Fraud Investigator

vor 1 Monat


Melbourne, Österreich Buscojobs AU C2 Vollzeit

Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator.
The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This is a leadership role within the investigations team focusing on the investigation of potential fraud, unauthorised access and misconduct.
Overall, the team is focused on protecting the agency and strengthening the fraud controls.Responsibilities include;Leading a team responsible for delivering the fraud investigationsLead and manage complex and sensitiveinvestigations, leading to high quality of briefs of evidence, successful prosecution and hardened protectionCollaborate with the team to develop fraudcapability that reflects effective, innovative practice and contemporary strategyPromote awareness of the fraud response framework across the agencyReview and report on fraud investigations and monitor actions to address issuesProvide analysis of the findings and outcomes relating to the maturityof the fraud response capabilityProvide senior management reporting, budget reviews, issues and actions in relating to fraud investigationsDevelop strong working relationships with other government agencies and law enforcement entitiesTo be considered for this role you will demonstrate;Significant experience in leading fraud response and investigation activities involving members of vulnerable communities, preferably within a public sector environment.High level of competency in applying both traditional and contemporary fraud response and investigative techniques.Demonstrated ability to exercise sound judgement and respond to and prioritise competing and often urgent requests in a calm and efficient manner while maintaining high work standards.Demonstrated ability to lead multi-disciplinary team to succeed within a complex and rapidly changing environment with limited resources.Written and oral communication skills of a high standard, including experience in reporting to a Board and its committees regarding risk issuesTo ApplyAs this role is within the Federal Government, applicants are required to hold an Australian Citizenship at the time of application.If you would like to be considered for this role, please click APPLY NOW or call DFP Recruitment on 8632 9900 for a confidential discussion.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.Note: You may be required to provide evidence of your COVID-19 vaccination status.

no -- Principals only.
Recruiters, please don't contact this job advertiser.
no -- Please, no phone calls about this job
no -- Reposting this message elsewhere is NOT OK.
#J-18808-Ljbffr


  • Fraud Investigator

    vor 1 Monat


    Melbourne, Österreich Worldline Global Vollzeit

    ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses.Since then we've built a new modern technology platform to enable an exciting roadmap of...


  • Melbourne, Österreich National Disability Insurance Agency Vollzeit

    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...

  • Investigator

    vor 3 Wochen


    Melbourne, Österreich Study Select Vollzeit

    How to Become an Investigator in Australia: Careers in LawThe career of an Investigator is both dynamic and rewarding, offering individuals the opportunity to engage in critical problem-solving and investigative work.Investigators play a vital role in various sectors, including legal, government, and insurance, where they conduct thorough investigations to...


  • Melbourne, Österreich Talent Vollzeit

    The opportunity: Our highly valued client is a federal government agency.They are seeking an EL1 Assistant Director – Strategic Intelligence to lead an Intelligence and Analytics team within their Integrity Transformation and Fraud Fusion Taskforce division.Richmond or Geelong location plus hybrid work-from-home 12 month initial contract offering $602.55...

  • Fraud Investigator

    vor 3 Wochen


    Melbourne, Österreich Humm Group Vollzeit

    We 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...


  • Melbourne, Österreich State Government Of Victoria, Australia Vollzeit

    The Investigator, Child Safety Investigations is responsible for conducting investigations into complaints, allegations of misconduct by department employees and allegations of child abuse falling within the Reportable Conduct Scheme related to our workplaces.About the Department The Department of Education (DE) leads the delivery of education and...


  • Melbourne, Österreich National Disability Insurance Agency Vollzeit

    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 with a significant and permanent disability, and the...

  • El1 Sas Administrator

    vor 1 Monat


    Melbourne, Österreich DFP Recruitment Vollzeit

    EL1 SAS AdministratorFederal Government opportunities 12-month contractACT, NSW, QLD, SA, VICHybrid work arrangementInfrequent overnight travel (dependent on candidates' location) may be requiredDFP Recruitment is hiring for the EL1 SAS Administrator role with one of our Federal Government Clients. You will be responsible for the installation, configuration,...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Work type: Permanent Full timeRegion: VIC- Melbourne CBDPermanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations.Make a genuine difference through the work you do!...


  • Melbourne, Österreich NAB Vollzeit

    Work type: Permanent Full time Region: VIC- Melbourne CBD Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne. Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations. Make a genuine difference through the work you...

  • El1 Project Manager

    vor 1 Woche


    Melbourne, Österreich Dfp Recruitment Vollzeit

    The OpportunityOn behalf of a large Federal Government Agency, we are looking for experienced Project Managers to join the IT Transformation Team on a 12-month daily rate contract based in Richmond or Geelong, with hybrid work arrangements.The team develops and implements ICT solutions to reduce fraud and combat non-compliance.The EL1 Project Manager will...

  • El1 Sas Administrator

    vor 1 Monat


    Melbourne, Österreich DFP Recruitment Vollzeit

    EL1 SAS Administrator Federal Government opportunities 12-month contract ACT, NSW, QLD, SA, VIC Hybrid work arrangement Infrequent overnight travel (dependent on candidates' location) may be required DFP Recruitment is hiring for the EL1 SAS Administrator role with one of our Federal Government Clients.You will be responsible for the installation,...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Australian Citizens residing in Australia only respond.1.2+ years of experience with SAS Viya platform, products, architecture, supporting technologies and implementation best practices.2.Ability to associate business requirements to technical concepts and capabilities that pertains to SAS System applications and end-user needs.3.Specialized in front-end...

  • El1 Software Developer

    vor 2 Monaten


    Melbourne, Österreich It M S Vollzeit

    Australian Citizens residing in Australia only respond.1.2+ years of experience with SAS Viya platform, products, architecture, supporting technologies and implementation best practices.2.Ability to associate business requirements to technical concepts and capabilities that pertains to SAS System applications and end-user needs.3.Specialized in front-end...


  • Melbourne, Österreich NAB Vollzeit

    Work type: Permanent Full time Region: VIC- Melbourne CBDPermanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations.Make a genuine difference through the work you...

  • Fraud Investigator

    vor 1 Monat


    Melbourne, Österreich Aig Vollzeit

    Full JD to be provided Reimagining insurance to make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks.It is an exciting time to join us — across our operations, we are thinking in new and...

  • El1 Project Manager

    vor 1 Woche


    Melbourne, Österreich Dfp Recruitment Vollzeit

    The Opportunity On behalf of a large Federal Government Agency, we are looking for experienced Project Managers to join the IT Transformation Team on a 12-month daily rate contract based in Richmond or Geelong, with hybrid work arrangements.The team develops and implements ICT solutions to reduce fraud and combat non-compliance.The EL1 Project Manager will...

  • Change Manager Nv1

    vor 1 Monat


    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Our client is a federal government organisation with offices throughout Australia.Due to growth, they are seeking a Software Developer with SAS Viya to join their team in their Richmond or Geelong office for a 12 month contract initially with extensions.The EL1 Software Developer is accountable under broad direction to undertake very complex work that...

  • Change Manager Nv1

    vor 2 Monaten


    Melbourne, Österreich It M S Vollzeit

    Our client is a federal government organisation with offices throughout Australia.Due to growth, they are seeking a Software Developer with SAS Viya to join their team in their Richmond or Geelong office for a 12 month contract initially with extensions.The EL1 Software Developer is accountable under broad direction to undertake very complex work that...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    About the roleInvestigators lead, plan and implement the ACIC's intelligence operations to generate both unique insights into transnational serious and organised crime (TSOC) and opportunities for enforcement agencies to disrupt these networks.Investigators employ intelligence collection tradecraft, investigative methodologies and project management skills...