... relation to the prevention and detection of crimes against the Commonwealth, ... the team as Senior Contact Officers and Case Managers (AFP Band ... or conflict. The Senior Contact Officer assists complainants to understand the ...
... and tactical intelligence, maintaining the fraud risk library, detection analytics, and fraud tip-offs.As an APS6 ... a team of Intelligence Coordination Officers that provide specialist advice to fraud investigation teams and partner agencies. ...
... the FRAT team to increase fraud detection rates and ensure quality is ...
... the FRAT team to increase fraud detection rates and ensure quality is ...
... About the roleReporting to the Fraud and Scams Portfolio Lead, the Detection & Disputes Lead in the Customer ... capability while responding to emerging fraud and scams trends. In addition, the Detection and Disputes Lead will represent ...
... manage and mitigate its Fraud risks. The role and day ... Risk teams in embedding Fraud Risk Policy Framework including risk ... activities. Provide insights on fraud risks to Senior Management and ... (and globally), relating to Fraud and Anti-Money Laundering and ...
... is genuine or potential fraud scam Serve as the first ... attempts that may be fraud Speak with, empathise, and coach ... be concerns of a fraud or scam event occurring and ... adapt to quickly changing fraud trends but also the skill ...
... with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk. The salary range will ...
... is genuine or potential fraud scam Serve as the first ... attempts that may be fraud Speak with, empathise, and coach ... be concerns of a fraud or scam event occurring and ... adapt to quickly changing fraud trends but also the skill ...
... policies, procedures and controls for fraud prevention; Conduct regular risk assessments ... continuously improve threat management, fraud and corruption and undertake protective ... alleged or suspected employee fraud, theft, corruption, conflicts of interest; ...