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Listed one day ago

Investigator Specialists | Compliance & Fraud - Federal Govt!

at HiTech Personnel

This is a Contract/Temp job

Brisbane QLD(Hybrid)
Multiple positions - Australia Wide!
  • High Profile Federal Government Departments
  • Multiple Working locations
  • Collaborative Team Environment
Investigation Specialists - Fraud & Compliance | Federal Government | 12-Month Contract + Extensions | Multiple Roles & Locations | Immediate Start!
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed twenty days ago

Fraud Analyst

at Bank Australia

This is a Full time job

Collingwood, Melbourne VIC
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst - Customer Protection to join our Financial Intelligence Department.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed eleven days ago

Assistant Director Serious Misconduct Investigations

at Corruption and Crime Commission

This is a Full time job

Northbridge, Perth WA(Hybrid)
Level 8 + 10%, $179,770 - $194,689
  • Flexible work options
  • Free on-site gym and end of trip facilities
  • Paid close-down period between Christmas and New Year
Provide strategic leadership to staff driving the Commission's function to deliver investigations into allegations of serious misconduct.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
11d ago•Expiring
Listed one day ago

Compliance Officer

at Pinpoint Talent

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Federal Government
  • Long-term contract
  • Flexible hybrid working
Use your communication skills and attention to detail to conduct reviews and evaluations in this long-term government contract role.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
1d ago•Expiring
Listed twenty two days ago

Fraud Specialist

at Robert Walters

This is a Contract/Temp job

Adelaide SA
Attractive Hourly Pay Rate
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
This specialist role involves providing exceptional service to customers experiencing suspicious or fraudulent activity on their banking products.
Recruited byShaan Kelly
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
22d ago
Listed five days ago

Intelligence Analyst - Fraud Detection - Federal Government

at HiTech Personnel

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive Hourly Rates
  • High Profile Federal Government Departments
  • Multiple Working locations
  • Collaborative Team Environment
Multiple Roles - Intelligence Analysts - Federal Government - 12 month contract + Extension options - Multiple work locations - Immediate Start
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
5d ago
Listed one day ago

Fraud Investigator (Kawana)

at Fuse Recruitment
Be an early applicant

This is a Full time job

Warana, Sunshine Coast QLD
AUD 88000 per annum
  • Investigate complex fraud matters with real impact
  • Join a collaborative, high-performing investigations team
  • Build your career in insurance fraud and compliance
Investigate complex fraud matters, protect customers and grow your career in a collaborative, high-performing team.
subClassification: OtherOther classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
Listed one day ago

APS6 Senior Investigator

at Compas Pty Ltd

This is a Contract/Temp job

Canberra ACT(Hybrid)
  • APS6-equivalent senior investigator contract
  • Fraud, compliance and payment integrity focus
  • State office locations | NV1 clearance required
Conduct complex investigations, manage evidence and prepare briefs in a 12-month APS6-equivalent contract across state office locations.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed one day ago

Multiple Compliance Officers - Debt recovery

at HiTech Personnel

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Rewarding hourly rate $$$
  • Long term 12-month Federal Government contract with possible extension options
  • Melbourne, Canberra, Sydney and Brisbane locations!
  • Multiple senior-level opportunities available with rewarding hourly rates
FED GOVT is seeking mulitple Compliance Officers to lead, coordinate and manage complex debt recovery activities. Join a friendly team environment.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
1d ago
Listed one day ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fourteen hours ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Full time job

Brisbane QLD(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Listed five days ago

Fraud Investigator

at Auto & General

This is a Full time job

Kawana Waters, Sunshine Coast QLD
  • A role with real impact and visibility across the business
  • An Inclusive and vibrant culture!
  • Discounts on insurance products, retail outlets and gyms
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nineteen days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Full time role, based in Toowong
  • A role with real impact and visibility across the business
  • Ongoing learning, development, and career growth opportunities
We are seeking a candidate with eyes for details and background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed four days ago

Financial Investigator

at Law Enforcement Conduct Commission

This is a Full time job

Sydney NSW(Hybrid)
$116,981 – $129,492 per year
Undertake professional, effective and timely investigations into allegations of serious misconduct and maladministration.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago
Listed four days ago

Integrity Specialist

at Western Power

This is a Full time job

Perth WA
Competitive salary including 13.5% super
  • Flexible Part-time Hours (22.5 hrs)
  • Competitive Remuneration and Employee Benefits
  • Additional Wellness Leave Days
Champion the integrity of Western Power by bringing our Fraud and Corruption Control Plan to life.
subClassification: OtherOther classification: Legal(Legal)
4d ago•Expiring
Listed nine days ago

Financial Crime Compliance Specialist

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • 2LOD financial crime compliance experience across AML CTF sanctions frameworks.
  • Strong stakeholder engagement providing advisory oversight & risk based guidance
  • Experience with governance regulatory change and Three Lines Defence models
Financial crime 2LOD specialist with AML/CTF, sanctions advisory, risk mindset, stakeholder engagement and governance exposure.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed five days ago

Fraud Investigator

at Budget Direct
Be an early applicant

This is a Full time job

Kawana Waters, Sunshine Coast QLD
  • Variety of career development opportunities
  • Inclusive and vibrant culture!
  • Discounts on insurance products, retail outlets and gyms
This role is responsible for investigating, assessing, and finalising complex or suspicious claims to prevent & detect fraudulent activities.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
5d ago
Listed eleven days ago

Senior Financial Crime Compliance Specialist

at TABCORP

This is a Full time job

Melbourne VIC
  • Provide specialist AML/CTF compliance advice across the business
  • Support financial crime risk assessments, controls and governance uplift
  • Prepare clear risk insights for senior management and Board forums
Join Tabcorp as a Senior Financial Crime Compliance Specialist, supporting second-line AML/CTF compliance, regulatory readiness and financial crime go
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty six days ago

Fraud and Scam Investigator

at AMP Services

This is a Full time job

Sydney NSW(Hybrid)
Competitive base + Super + Benefits
  • Protect customers by detecting and investigating fraud and scam activity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect customers by detecting and investigating fraud and scams in a fast-paced, purpose-driven role
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed eleven days ago

Senior Financial Crime Compliance Specialist

at TABCORP

This is a Full time job

Sydney NSW
  • Provide specialist AML/CTF compliance advice across the business
  • Support financial crime risk assessments, controls and governance uplift
  • Prepare clear risk insights for senior management and Board forums
Join Tabcorp as a Senior Financial Crime Compliance Specialist, supporting second-line AML/CTF compliance, regulatory readiness and financial crime go
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twelve days ago

Financial Crime Compliance Advisor

at P&N Bank

This is a Full time job

Perth WA(Hybrid)
  • Drive continuous improvement across Financial Crime Compliance framework
  • Provide trusted AML/CTF advice to stakeholders and senior leaders
  • Work in a flexible, autonomous environment
Financial Crime Compliance role managing AML/CTF risks, controls, QA and reporting. Join a dynamic Risk team and make real impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eight days ago

Senior Risk, Compliance & Fin Crime Lead

at Ink Recruitment Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
Up to $220,000 inc Super
Hands-on leadership role. Own the risk & compliance frameworks, and lead a financial crime team, serving as the MLRO. Pivotal role in growing FinTech
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed fourteen days ago

Payments Disputes Analyst (NPP) - (Hybrid/ Flexible)

at DreamStoneHR

This is a Full time job

Sydney NSW(Hybrid)
Join a growing team in a hands-on, operational role focused on payment dispute investigation and resolution.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed six days ago

Fraud & Financial Crime Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Contract role with hybrid flexibility and a genuinely supportive team
  • Meaningful work protecting members and strengthening fund integrity
  • Hands‑on fraud investigations, AML/CTF checks and financial crime analysis
Make a real impact in superannuation by safeguarding member transactions, identifying fraud risks & supporting a high‑performing financial crime tea
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eighteen days ago

Fraud Analyst - Night Team

at Macquarie Group Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Flexibility and hybrid working
  • Career development and learning
  • Supporting you to invest in your own career
Take on a new challenge within our Client Protect Team who are passionate about supporting clients in need, while protecting them from fraud and scams
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty five days ago

Workplace Investigations Officer

at Rockhampton Regional Council

This is a Full time job

Rockhampton, Rockhampton & Capricorn Coast QLD
$94,173 – $106,576 per year
  • Require: Cert IV Govt/Investigations/Business/Law or HR/compliance experience
  • Navigate sensitive situations with care and strong judgement
  • Build your skills and expand your professional experience
Drive fair, confidential workplace investigations in a permanent Rockhampton role with a 9-day fortnight, salary from $94,173, and up to 18% super.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
25d ago•Expiring
Listed twenty seven days ago

Senior Financial Crime Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
An exciting opportunity has arisen for an experienced Senior Financial Crime Manager
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty six days ago

Fraud Assist Analyst

at NAB

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
26d ago•Expiring
Listed fifteen days ago

Manager Investigations

at NSW Independent Commission Against Corruption

This is a Full time job

Sydney NSW(Hybrid)
Annual Salary is $182,038 to $201,500 + 12% Super
At the NSW ICAC our people enjoy meaningful and rewarding work in investigating and preventing corruption across the NSW public sector.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
15d ago•Expiring
Listed twenty six days ago

Risk and Compliance Officer

at Profusion PAC Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
Established well known Australian financial services group. Sydney CBD
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
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