Fraud Control Officer

vor 4 Wochen

Canberra, Österreich Tideri Jobbörse Vollzeit

We support a range of flexible work arrangements in accordance with our Enterprise Agreement.

Merit list/pools and how they will be used Applicants suitable for the role but not offered the position for the current vacancy may be placed in a merit list or pool.
If the applicant agrees, the results may be shared with other Australian Public Service (APS) agencies for filling similar roles.
Applicants may be offered a future role, without the need to reapply.
A merit list or pool may be used for up to 18 months.
This merit list/pool may be used to fill other vacancies anywhere in Australia.

Fraud Control Officer (Education and Communications) Canberra ACT, Hobart TAS
The Chief People Officer (CPO) Division provides a range of enabling services to DVA's business areas to support them in providing quality services to its veterans and their families.
The Integrity, Security and Property Branch assists this goal through the provision of business integrity, investigation, compliance, security and property management support to DVA business functions.
As a member of the Fraud Control and Analytics Section, you will be working to ensure compliance with the legislative requirements for fraud and corruption control.
The section contributes to the integrity of DVA payments, systems, processes and staff by managing fraud and corruption risks and helping to govern and support the department's approach to fraud, non-compliance, and corruption.
This position offers a unique opportunity to significantly influence, shape and build DVA's future strategic prevention, detection, and response to fraud and corruption.
The Fraud Control Officer reports to the Senior Fraud Control officer and is a critical position within the Fraud Control and Analytics Section.
The Fraud Control Officer will work under limited supervision and be primarily responsible for developing fraud awareness materials, training packages, and communication strategies.
They will also assist in reporting requirements to internal DVA committees and senior leadership.

The key duties of the position include: Research industry counter fraud capabilities and prevention innovations.
Produce concise and well-written products on fraud remediation strategies, initiatives and activities.
Coordinate and deliver fraud education/training for program and business areas.
Develop fraud awareness materials, surveys, and strategies, to improve counter fraud culture.
Develop internal and external communications materials and strategies.
Develop guidance materials and standard operating procedures (SOPS).
Email mailbox management and coordination.
Under section 22(8) of the Public Service Act 1999, employees must be Australian citizens to be employed in the Australian Public Service (APS).
All applicants external to DVA offered employment will be required to successfully undergo a pre-engagement screening check, even if they have a security clearance.
The screening check is conducted in accordance with the Australian Government Protective Security Policy Framework requirements.
The successful candidate will be required to obtain and maintain a Baseline Vetting (AGSVA) security clearance.
Mandatory Requirements Candidates must already possess or be willing and able to quickly obtain Cert IV level qualification in fraud control.
Notes This recruitment process is being used to fill ongoing and/or non-ongoing position/s.
For more information about the role, please see the Candidate Information Pack.
Where a non-ongoing position is offered, the role will be filled for an initial specified term of up to 23 months.
A merit pool of suitable applicants may be created which may be used to fill future ongoing and non-ongoing vacancies should they become available over the next 18 months.
Successful applicants engaged into the APS will be subject to a probation period.
DVA embraces and fosters a culture that supports diversity, inclusion and respect, where people are empowered to fulfil their potential.
We welcome people with diverse skills, experiences, perspectives and backgrounds.
We are dedicated and committed to attracting and recruiting Aboriginal and Torres Strait Islander peoples and encourage applications from people with disability, people that identify as LGBTQIA+ and people from culturally and linguistically diverse backgrounds.
Take on a rewarding, varied, and broad career with an Australian Public Service Department that can bring balance and flexibility to your working life, while supporting you to stay connected to your community.
DVA is committed to improving the data skills and capability of our workforce to underpin our goal of becoming a leading data-driven organisation.

RecruitAbility applies to this vacancy.
Under the RecruitAbility scheme you will be invited to participate in further assessment activity for the vacancy if you choose to apply under the scheme; declare you have a disability; and meet the minimum requirements for the job.
For more information visit:
Getting to know the Department of Veterans' Affairs The Department of Veterans' Affairs (DVA) exists to fulfil the nation's duty to support our serving and ex-serving Australian Defence Force members and their families.
We do this through programs of care, compensation, commemoration, income and Defence support services.
Our aim is to enhance self-sufficiency, quality of life, financial wellbeing and community recognition for those we support.
DVA is both a policy and service delivery agency.
We have strong relationships with Australian ex-service organisations, Federal and State Government agencies and the veteran community.
DVA's vision is to honour veterans, and empower them and their families to continue life after service, within a society that understands and values their military service and their ongoing contribution to the community.

#J-18808-Ljbffr

  • Aps 5 Fraud Control Officer

    vor 4 Wochen

    Canberra, Österreich Department Of Veterans' Affairs Vollzeit

    APS 5 Fraud Control Officer (Education and Communications)The Chief People Officer (CPO) Division provides a range of enabling services to DVA's business areas to support them in providing quality services to its veterans and their families.The Integrity, Security and Property Branch assists this goal through the provision of business integrity,...

  • Aps 5 Fraud Control Officer

    vor 4 Wochen

    Canberra, Österreich Tideri Jobbörse Vollzeit

    APS 5 Fraud Control Officer (Education and Communications) The Chief People Officer (CPO) Division provides a range of enabling services to DVA's business areas to support them in providing quality services to its veterans and their families.The Integrity, Security and Property Branch assists this goal through the provision of business integrity,...

  • Fraud Investigator

    vor 4 Wochen

    Canberra, Österreich Tideri Jobbörse Vollzeit

    Defence is committed to supporting workplace flexibility.Please contact the contact officer for further details.Learn how a merit list or pool may be used Applicants suitable for the role but not offered the position for the current vacancy may be placed in a merit list or pool.If the applicant agrees, the results may be shared with other Australian Public...

  • El1 Fraud Investigations Branch Opportunities

    vor 1 Monat

    Canberra, Österreich National Disability Insurance Agency Vollzeit

    EL1 Fraud Investigations 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...

  • Aps5 Fraud Investigator

    vor 2 Monaten

    Canberra, Österreich Buscojobs AU C2 Vollzeit

    As a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency.In addition, your key duties are as follows:Work with other investigation assistants under the leadership and coordination of the National Technical Officer (NTO), providing consistent and reliable...

  • Investigative Assistant

    vor 1 Monat

    Canberra, Österreich Department Of Defence Vollzeit

    The RoleThe duties of an APS5 Investigative Assistant in Defence include the following:Under guidance, assess reports of fraud or misconduct and use sound judgment to categorise the jurisdiction, complexity and seriousness of allegations.Provide support to investigations into allegations of serious misconduct and fraud related offences in accordance with...

  • Investigative Assistant

    vor 1 Monat

    Canberra, Österreich Department Of Defence Vollzeit

    The RoleThe duties of an APS5 Investigative Assistant in Defence include the following:Under guidance, assess reports of fraud or misconduct and use sound judgment to categorise the jurisdiction, complexity and seriousness of allegations.Provide support to investigations into allegations of serious misconduct and fraud related offences in accordance with...

  • Governance Officer

    vor 1 Monat

    Canberra, Österreich Flexhive Vollzeit

    Join our client in the Corporate Division, where they manage governance, risk, fraud control, corporate performance, planning, and reporting.They ensure compliance with vital frameworks and support effective business operations.The Role:As a Governance Specialist, you'll play a key role in administering governance frameworks and ensuring compliance with the...

  • S26 Transfer

    vor 1 Monat

    Canberra, Österreich Randstad Australia Vollzeit

    Assistant Director (EL1 ) - Integrity InvestigationsOne of our Federal Government clients is looking to engage with prospective candidates who are skilled and experienced working in the Federal Government and looking for an S26 transfer opportunity. As an experienced EL1 Integrity Investigations, you will be self motivated and capable of bringing your...

  • Aps6 Governance Officer

    vor 1 Monat

    Canberra, Österreich Dfp Recruitment Vollzeit

    APS6 Governance Officer $60 to $68 per hour + superannuation 8 month labour hire contract + 12 month extension National police check About our clientThe Enabling Services Branch of this Federal Government department is responsible for a large remit of functions including internal audit, risk management (including compliance), corporate performance, planning...

  • Senior Consultant- Government Advisory

    vor 1 Monat

    Canberra, Österreich McGrathNicol Vollzeit

    McGrathNicol is a specialist Advisory and Restructuring firm trusted by the Australian Government and blue chip clients to partner with them to devise and implement pragmatic solutions for complex business issues.Our dedicated Canberra team specialises in advisory, internal audit, and risk management services for government departments and agencies.Our...

  • Senior Consultant- Government Advisory

    vor 2 Monaten

    Canberra, Österreich Mcgrathnicol Services Pty Ltd. Vollzeit

    McGrathNicol is a specialist Advisory and Restructuring firm trusted by the Australian Government and blue chip clients to partner with them to devise and implement pragmatic solutions for complex business issues.Our dedicated Canberra team specialises in advisory, internal audit, and risk management services for government departments and agencies.Our...

  • Senior Consultant- Government Advisory

    vor 2 Monaten

    Canberra, Österreich McGrathNicol Vollzeit

    McGrathNicol is a specialist Advisory and Restructuring firm trusted by the Australian Government and blue chip clients to partner with them to devise and implement pragmatic solutions for complex business issues.Our dedicated Canberra team specialises in advisory, internal audit, and risk management services for government departments and agencies.Our...

  • S26 Transfer

    vor 1 Monat

    Canberra, Österreich Randstad Australia Vollzeit

    S26 Transfer - Assistant Director - Integrity InvestigationsAssistant Director (EL1) - Integrity InvestigationsOne of our Federal Government clients is looking to engage with prospective candidates who are skilled and experienced working in the Federal Government and looking for an S26 transfer opportunity. As an experienced EL1 Integrity Investigations, you...

  • Project Control Analyst

    vor 3 Wochen

    Canberra, Österreich Dxc Technology Vollzeit

    DXC Technology is a Fortune 500 global IT services leader. Our more than 130,000 people in 70-plus countries are entrusted by our customers to deliver what matters most. We use the power of technology to deliver mission critical IT services across the Enterprise Technology Stack to drive business impact. DXC is an employer of choice with strong values, and...

  • Senior Data Analyst

    vor 4 Wochen

    Canberra, Österreich Tideri Jobbörse Vollzeit

    Defence is committed to supporting workplace flexibility.Please contact the contact officer for further details.Merit list/pools and how they will be used Merit list/pools and how they will be usedApplicants suitable for the role but not offered the position for the current vacancy, may be placed in a merit list or pool.If the applicant agrees, the results...

  • S26 Transfer

    vor 1 Monat

    Canberra, Österreich Randstad Australia Vollzeit

    S26 Transfer - Assistant Director - Integrity InvestigationsAssistant Director (EL1) - Integrity InvestigationsOne of our Federal Government clients is looking to engage with prospective candidates who are skilled and experienced working in the Federal Government and looking for an S26 transfer opportunity. As an experienced EL1 Integrity Investigations, you...

  • S26 Transfer

    vor 1 Monat

    Canberra, Österreich Randstad Australia Vollzeit

    S26 Transfer - Assistant Director - Integrity InvestigationsAssistant Director (EL1) - Integrity InvestigationsOne of our Federal Government clients is looking to engage with prospective candidates who are skilled and experienced working in the Federal Government and looking for an S26 transfer opportunity. As an experienced EL1 Integrity Investigations, you...

  • S26 Transfer

    vor 1 Monat

    Canberra, Österreich Randstad Australia Vollzeit

    S26 Transfer - Assistant Director - Integrity InvestigationsAssistant Director (EL1) - Integrity InvestigationsOne of our Federal Government clients is looking to engage with prospective candidates who are skilled and experienced working in the Federal Government and looking for an S26 transfer opportunity. As an experienced EL1 Integrity Investigations, you...

  • Project Control Analyst

    vor 3 Wochen

    Canberra, Österreich Dxc Technology Vollzeit

    DXC Technology is a Fortune 500 global IT services leader.Our more than 130,000 people in 70-plus countries are entrusted by our customers to deliver what matters most.We use the power of technology to deliver mission critical IT services across the Enterprise Technology Stack to drive business impact.DXC is an employer of choice with strong values, and...