National Manager, Fraud Investigation
vor 2 Wochen
We’ll only contact you via email, SMS or phone in relation to a specific job application or offer. We’ll always specify which job or application we are contacting about.The only webpage we will direct you to is our Services Australia ‘Current vacancies’ page.If we contact you by email or phone we’ll always address you by name (provided by you). We won’t ask you for personal information you have previously provided to us.To report a potential scam, see our Services Australia Scams and identity theft internet page. Job Number: EXT-SESB- Job Title: National Manager, Fraud InvestigationClassification: SES Band 1Job Type: Ongoing, Non-ongoingEmployment Type: Full-timeGroup: Payments and IntegrityLocation: CanberraJob Description The role is based in Canberra ACT; other locations may be considered by exception. About us Services Australia (the Agency) is at the frontline of government service delivery, supporting millions of Australians. We support the economic, health and social wellbeing of Australia by delivering high-quality services and payments to the community on behalf of government. Our Agency’s responsibilities include Centrelink, Medicare and Child Support services, as well as whole of government services such as myGov. Our goal is to make government services simple, so people can get on with their lives. We’re modernising the way we work to deliver a simple, helpful, respectful and transparent experience for customers. Payments and Integrity Group The Payments and Integrity Group aims to protect the integrity of government outlays for social welfare and Medicare Public claims. The Group does this by administering the Agency’s fraud and compliance risk programs, maintaining strategic information data holdings, and managing debt recovery and appeal processes. National Manager, Fraud Investigation The Fraud Investigation Branch assists in protecting the integrity of Commonwealth outlays administered by the Agency and Agency appropriations. The Branch is primarily involved in detecting and investigating cases of fraud relating to Medicare, Child Support and welfare programs. The Branch is also responsible for leading investigations of potential unauthorised access and/or disclosure of information, and internal (Administrative and program) fraud and corruption. The Fraud Investigation Branch works closely with other agencies such as the: Where necessary, the Agency takes appropriate action including investigating cases of fraud, undertaking joint-agency projects and operations, and contributing to the implementation of fraud prevention strategies. The Branch has specialised teams that are highly skilled in detecting and investigating fraud and related crime. It works closely with other Commonwealth agencies to respond quickly to these threats. The Branch conducts its fraud investigations in accordance with Commonwealth law, with briefs of evidence prepared for consideration by the CDPP where there is sufficient evidence of an offence. Penalties imposed by the courts may include imprisonment and fines. The Branch may conduct an administrative investigation to determine a customer is/was receiving the correct entitlement. Administrative investigations are a key prevention and disruption tool. They provide the flexibility to apply a treatment other than a prosecution referral, allowing the Branch to match response to risk, act quickly to disrupt behaviour and make the best use of resources. The Branch also has monitoring mechanisms in place for individuals of interest and undertakes analysis of information received, relating to current and emerging issues that may impact on the implementation of the Agency's compliance activity. The branch has responsibility for one key budget measure, the Fraud Fusion Taskforce. Who we are looking for We are looking for flexible and versatile leaders, with excellent leadership and interpersonal skills, sound judgement, strong customer focus and ability to engender respect and trust. Candidates must be driven to continuously learn, innovate and achieve outcomes in a dynamic, fast paced and challenging environment. You must have a passion and an understanding of new and emerging technologies and digital trends and the impact of these technologies on people and communities. Tertiary qualifications in a relevant field are highly desirable. The roles may be filled on an ongoing or non-ongoing (fixed term) appointment. A merit pool may be established to fill similar roles as they become available within an 18-month period. Eligibility To apply, you need to be an Australian citizen. You will need to pass our pre-employment screening process, which includes a pre-employment check, and where relevant, a working with children and vulnerable people check. You will also need, or have the ability to acquire an Australian Government security clearance, to the appropriate level for the position. This will be arranged for you, if successful. Apply Before applying, please obtain selection documentation from the Beaumont&Beaumont’s vacancies page: . ref No. 11469 . If, after reading the selection documentation, you require further information please contact Lionel Riley on . 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 see: . #J-18808-Ljbffr
-
Safeguarding Investigation Officer
vor 2 Wochen
Canberra, Österreich Striive VollzeitOverview Striive Canberra, Australian Capital Territory, Australia At Striive Care, we are driven by purpose and people. We provide high-quality support services to children, young people, individuals with disabilities, and those living with mental illness. Our culture is built on respect, empowerment, inclusivity, and collaboration. We work hand-in-hand...
-
EL1 Business Analyst
vor 1 Woche
Canberra, Österreich Softtest Pays VollzeitAustralian Citizens residing in Australia with ability to obtainBaseline Clearance only respond. Contract start 13 November 2023 to 12 months, 12 months extensions. Australian Citizen, ability to obtain Baseline Clearance, Canberra, Sydney, Brisbane, Melbourne, Perth role. The Business Analyst is responsible for helping define business problems via in-depth...
-
Executive Case Manager
vor 11 Stunden
Canberra, Österreich Acendre VollzeitA government agency in Canberra is seeking Executive Level 1 Case Managers to lead investigations and manage case teams effectively. Responsibilities include analysing financial data, ensuring compliance with regulations, and fostering collaboration among team members. Ideal candidates will possess strong leadership and case management skills, along with...
-
Senior Manager
vor 2 Wochen
Canberra, Österreich Commonwealth Superannuation Corporation VollzeitBuild a career with real purpose in our Legal, Risk and Compliance Team Looking for meaningful work whilst driving a strategic Risk roadmap — and a team that’s as committed as you are? Join CSC’s Transformation team and help shape outcomes that matter to over 750,000 Australians!You’ll be engaged in great work with exceptional people, as the team is...
-
National Account Manager
vor 4 Wochen
Canberra, Österreich DBG Health Pty VollzeitJoin our NSW team as a National Account Manager. Based in Sydney CBD or ACT About the Company DBG Health is a leading independent health, wellness, and beauty company headquartered in Melbourne with a team of over 1,000 dedicated professionals. Arrotex Pharmaceuticals is the largest and most diverse pharmaceutical company in Australia, committed to...
-
National Sales Manager
vor 3 Wochen
Canberra, Österreich Triathlon Battery Solutions Pty Ltd VollzeitTriathlon Battery Solutions Pty Ltd – Eastern Creek NSW National Sales Manager – Industrial Battery & Energy Storage Solutions Location: Sydney or Melbourne Company: Triathlon Battery Solutions AustraliaFull‑time | Senior Leadership Role Be part of a global energy leader expanding in Australia About the Role Lead the charge with Triathlon Battery...
-
Nurse Practitioner
vor 1 Woche
Canberra, Österreich Australian National University VollzeitTitle : Nurse Practitioner Term : Permanent, Part Time (14 hours per week) Salary package : Competitive Salary and Benefits, $82-$88 per hour including 17% superannuation (loadings considered) Location : Kambri Precinct, Acton Campus, Canberra ACT (relocation assistance within Australia is available) Classification : Senior Manager 1 (Specialist) Position...
-
Financial Compliance Data Analytics Manager
vor 2 Wochen
Canberra, Österreich Cadets VollzeitFinancial Compliance Data Analytics Manager As an EL1 Financial Compliance Data Analytics Manager you will: Lead the Financial Data Analytics and Automation stream within Directorate of Finance Compliance Assurance (DFCA), managing a team of APS data analysts and compliance officers. Develop and implement DFCA’s data analytics strategy to proactively...
-
Financial Compliance Data Analytics Manager
Vor 4 Tagen
Canberra, Österreich Cadets VollzeitFinancial Compliance Data Analytics Manager As an EL1 Financial Compliance Data Analytics Manager you will : Lead the Financial Data Analytics and Automation stream within Directorate of Finance Compliance Assurance (DFCA), managing a team of APS data analysts and compliance officers. Develop and implement DFCA's data analytics strategy to proactively detect...
-
Register of Interest
vor 1 Woche
Canberra, Österreich Australian Federal Police VollzeitJob Details JOB TITLE - Police - Lateral Recruit Program Register of Interest LOCATION - Various Locations AFP BAND & SALARY-Broadband 3.3 – 5.3 (Policing) $74,853 - $102,927 JOB REFERENCE NUMBER - 9606 CONTACT OFFICER - Sworn Recruitment , email: Please note: this Recruitment process will be used to collect your interest in becoming a Skilled Police...