Refine by location
Read More

Related searches

Modify my search
Listed ten days ago

CCTV Analyst

at Victoria Police

This is a Full time job

Melbourne VIC
VPSG3 Salary - $81,496 - $98,955 + super
  • One (1) x full-time, ongoing position available
  • Located at Victoria Police Centre, 311 Spencer Street, Docklands
  • Victoria Police is a contemporary and agile organisation that values diversity
  • One (1) x full-time, ongoing position available
  • Located at Victoria Police Centre, 311 Spencer Street, Docklands
  • Victoria Police is a contemporary and agile organisation that values diversity
located within the Transit Safety Division, Divisional Intelligence Unit (DIU), one of the busiest intelligence units in Victoria Police
located within the Transit Safety Division, Divisional Intelligence Unit (DIU), one of the busiest intelligence units in Victoria Police
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
10d ago
10d ago
Listed two days ago

Information Capture Officer (Warrants)

at Western Australia Police

This is a Full time job

Midland, Perth WA
Level 2, $76,912 - $82,464 p.a. (PSCSAA 2024)
This position provides efficient capture of court and frontline information and data from across the agency.
This position provides efficient capture of court and frontline information and data from across the agency.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed seventeen days ago

Junior Intelligence Analyst - Casual

at Management and Training Corporation Pty Ltd

This is a Casual/Vacation job

Broadmeadows, Melbourne VIC
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
Casual Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
Casual Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
17d ago
17d ago
Listed thirteen days ago

Junior Intelligence Analyst - Casual

at Management and Training Corporation Pty Ltd

This is a Casual/Vacation job

Perth Airport, Perth WA
  • Based in Perth or Northam | Perth or Yongah Hill Immigration Detention Centre
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess Human Intelligence
  • Based in Perth or Northam | Perth or Yongah Hill Immigration Detention Centre
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess Human Intelligence
Based at Perth or Yongah Hill IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
Based at Perth or Yongah Hill IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed two days ago

Financial Crime - Data analytics

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty eight days ago

Junior Financial Crime Analyst

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed four hours ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
4h ago
Listed one day ago

AML Analyst

at Colliers

This is a Full time job

North Sydney, Sydney NSW
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty one days ago

Security Vetting Analyst

at SIRRAS Consultants

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
21d ago
21d ago
Listed three days ago

Monitor

at Victoria Police

This is a Full time job

Docklands, Melbourne VIC
VPSG3 $81,496 - $98,955 p.a. + super
  • Response to the Key Selection Criteria (points 1, 2, 3 & 8)
  • Applications close midnight, Sunday 24 May 2026.
  • Two (2) x full-time, ongoing positions available.
  • Response to the Key Selection Criteria (points 1, 2, 3 & 8)
  • Applications close midnight, Sunday 24 May 2026.
  • Two (2) x full-time, ongoing positions available.
The Technical Projects Unit is a centralised and specialist work unit in the Support Services Division.
The Technical Projects Unit is a centralised and specialist work unit in the Support Services Division.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed three days ago

Customer Outreach Analyst

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed three days ago

Financial Crime Operations Analyst - Mounties Group

at Mounties

This is a Full time job

Mount Pritchard, Sydney NSW(Hybrid)
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed ten days ago

Investigator

at TABCORP

This is a Full time job

Melbourne VIC
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed one day ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed six days ago

Personnel Security Analyst

at ASIC

This is a Full time job

Sydney NSW(Hybrid)
  • Location – Sydney, Canberra or Melbourne (all other locations considered)
  • Salary range – $81,396~$93,303 (depending on experience) plus 15.4% super
  • Permanent role
  • Location – Sydney, Canberra or Melbourne (all other locations considered)
  • Salary range – $81,396~$93,303 (depending on experience) plus 15.4% super
  • Permanent role
Join a team that plays a vital role in protecting ASIC's people, information and operations.
Join a team that plays a vital role in protecting ASIC's people, information and operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Senior Policy Analyst - AML/CTF - Financial Crime

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $950 p.d. + Super
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed five days ago

Financial Crime Compliance Analyst

at TABCORP

This is a Full time job

Melbourne VIC
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Cyber Security Analyst

at Department of Finance

This is a Full time job

Canberra ACT
$92,127 - $123,702 + 15.4% superannuation
  • Professional growth opportunities to contribute to organisational goals
  • Work within an inclusive, motivated and professional team
  • Competitive salaries, flexible working arrangements and entitlements
  • Professional growth opportunities to contribute to organisational goals
  • Work within an inclusive, motivated and professional team
  • Competitive salaries, flexible working arrangements and entitlements
The Department of Finance is looking for candidates who are looking to work in a positive, dynamic, flexible and results-oriented environment
The Department of Finance is looking for candidates who are looking to work in a positive, dynamic, flexible and results-oriented environment
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed five days ago

Financial Crime Compliance Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed seven days ago

Fraud Analyst

at WorkTrybe

This is a Full time job

Sydney NSW
Attractive salary Base + Bonus + Super
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed six days ago

Personnel Security Analyst

at ASIC

This is a Full time job

Canberra ACT(Hybrid)
  • Location – Sydney, Canberra or Melbourne (all other locations considered)
  • Salary range – $81,396~$93,303 (depending on experience) plus 15.4% super
  • Permanent role
  • Location – Sydney, Canberra or Melbourne (all other locations considered)
  • Salary range – $81,396~$93,303 (depending on experience) plus 15.4% super
  • Permanent role
Join a team that plays a vital role in protecting ASIC's people, information and operations.
Join a team that plays a vital role in protecting ASIC's people, information and operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here