... investigations into issues involving fraud, conflicts of interest, waste, and ... techniques to identify potential fraud and gather corroborating evidence for ... of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, ...
... 1”. About the Team The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch ... of a team. The APS6 Fraud Investigator (Labor Hire) is required ...
... a Work Health and Safety Specialist to assist with the implementation ... technical control of the relevant specialist work health and safety function ... design remediation strategies.Establish sustainable specialist work health and safety strategies ...
... Citizenship About the Team The Fraud Fusion Taskforce has been established ... to complex problems relating to fraud and other integrity issues that ... and considering project interdependencies. Providing specialist advice and technical expertise to ...
... About the Team The Fraud Fusion Taskforce has been established ... enforcement and regulators. The Fraud Fusion Taskforce Intelligence Analytics Branch ... intelligence, maintaining the fraud risk library, detection analytics, and fraud tip-offs. About the Role ...
... prevention, detection and response to fraud, corruption, and serious misconduct. • Be ... , and respond to internal fraud, corruption, suspected misconduct and insider ... drive organisational integrity, and fraud and corruption prevention, including outreach, ...
... Advisor - Risk, Fraud and Resilience is responsible for: Managing the Risk, Fraud and Resilience portfolios to ensure the ASC’s risk management, fraud, business continuity and crisis management ... risk management and fraud control advice which aligns with ...
... service modalities include day surgery, specialist outpatient clinics, Hospital in the ... . About the role:The Infrastructure Specialist Manager is one of the ... : Positions classified as Infrastructure Manager Specialist require the occupant to hold ...
APS6 Fraud Investigator$. per hour + super Canberra, ... .About the role:The APS6 Fraud Investigator (Labour Hire) is accountable ... of a team.The APS6 Fraud Investigator (Labour Hire) is required ...
... ) or an equivalent higher specialist qualification. To qualify for consideration as Senior Staff Specialist, you must have been working at a Specialist level for a minimum of ... after-hours work. For Staff Specialist, you will have successfully completed ...