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Listed nine days ago
  • Make an impact in a role that influences real outcomes
  • 5 bonus leave days plus flexible public holidays
  • Be part of a collaborative and inclusive culture
Join Tabcorp and use your investigative skills to identify risk, prevent financial crime and support safer play.
9d ago
Listed three days ago
  • Help keep correctional facilities and communities safe through intelligence work
  • Use information and analysis to help prevent violence and serious incidents
  • Ongoing, full-time role earning $81,496 - $98,955 per year, plus super
you will collect and analyse information to help keep people safe
3d ago
Listed seven days ago

This is a Full time job

  • Start your investigative career with IBAC
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time ongoing, VPS3 $81,496 - $98,955 + super
Start your investigative career with IBAC
7d ago
Listed nine days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450.00 per day + super
  • $450pd + super
  • Contract to 31 March 2027
  • Immediate Start
Financial Crime
Recruited byEmma Britten
9d ago
Listed ten days ago
  • One (1) x full-time, ongoing position available.
  • Position is located at Victoria Police Centre, 311 Spencer Street, Docklands.
  • A contemporary and agile workplace and supports flexible working arrangements.
Undertake a range of intelligence tasks to support the management of some of the state's most complex offender cohorts.
10d ago
Listed seven days ago
  • Grow your career within an expanding intelligence team
  • Thrive in a collaborative team with an outstanding workplace culture.
  • Diverse projects and operational exposure.
Join RSG's growing Intelligence Team and help turn information into actionable insights.
7d ago
Listed eleven days ago
  • Lead investigations using CCTV, evidence and structured reporting
  • Influence outcomes and drive effective investigative processes
  • Company vehicle included as you will be supporting all NSW stores
Lead internal investigations for VIC stores using CCTV and reports, conduct interviews, and collaborate with HR and LP teams.
11d ago
Listed two days ago

This is a Full time job

  • Lead complex intelligence analysis and support high-priority investigations
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time, ongoing VPS5 - $116,413 to $140,849 + 10% composite allowance + super
Lead complex intelligence analysis and support high-priority investigations
2d ago
Listed sixteen hours ago

This is a Full time job

Sydney NSW(Hybrid)
  • 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 to join our Customer Protection Team!
16h ago
Listed two days ago
  • 40% work from home.
  • Annual Rest Day - an extra day of leave for you to unwind.
  • Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
2d ago
Listed one day ago
  • Double Public Holidays - American public holidays observed
  • Performance-Based Yearly Pay Increase
  • Permanent Role - Regular working hours
Supports the RSO by conducting background investigations, partnering with local authorities, analyzing threats, and providing administrative support.
1d ago
Listed three days ago
Join a new Financial Crime Operations team at the front line of protecting members' retirement savings. In this 12-month contract you will help...
3d ago
Listed twenty four days ago

This is a Contract/Temp job

Canberra ACT
$70 - $105 per hour including super
  • 12 + 6 month contract
  • Baseline Security Clearance Required
  • Weekly pay + Flexible rates + Multiple Opportunities
Protect Australia’s electoral integrity by investigating potential breaches, analysing risk and intelligence, and uncovering complex regulatory issues
Recruited byJess Pouono
24d ago•Expiring
Listed nine days ago
Reporting to the Head of Financial Crime Operations, you’ll investigate potential financial crime risks, assess customer activity and provide...
9d ago
Listed one day ago

This is a Full time job

Melbourne VIC(Hybrid)
Great benefits, flexibility & career progression
  • Help transform our Financial Crime function with access to key leaders.
  • Use your expertise to protect our bank, customers, and communities.
  • Flexible, hybrid roles in Melbourne, Adelaide, Bendigo and Sydney.
Join our Financial Crime team's transformation. Protect our bank and communities. Multiple analyst roles are available. Make a real impact.
1d ago•Expiring
Listed twenty hours ago
  • Fixed Term, Full Time until 30/08/2028 opportunity in Melbourne
  • Help contribute to community safety by applying expert risk assessment practices
  • Salary band of $91,971 - $98,955 plus superannuation
Help contribute to community safety by applying expert risk assessment practices
20h ago
Listed three days ago
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
3d ago
Listed sixteen days ago

This is a Full time job

An opportunity for an Investigator Clerk Grade 7/8 to join our Police Prosecutions and Licensing Enforcement Command in Sydney Olympic Park
16d ago
Listed seven days ago

This is a Contract/Temp job

Canberra ACT
$120.00 - $140.00 p/h
  • 12 Month contract - Attractive pay rate
  • Work with national intelligence stakeholders
  • Contribute meaningful insights that support important government priorities.
Apply your research and analytical skills to deliver timely insights, support informed decisions and contribute to key government priorities.
7d ago
Listed four days ago

This is a Casual/Vacation job

Melbourne VIC(Hybrid)
Excellent hourly rates & remuneration packages
  • Work from home. Flexible working arrangements
  • On-going training and management support
  • Friendly and supportive team culture
Conduct face to face interviews & work from your home office investigating home & property General Insurance claims.
4d ago
Listed eight days ago

at Private Advertiser

This is a Full time job

Combine OSINT, coding and digital investigations to identify emerging threats and security risks.
8d ago
Listed one day ago
Workplace Investigator (Consultant / Principal Consultant) conducting workplace investigations, culture reviews, and similar consulting projects.
1d ago
Listed sixteen days ago

This is a Full time job

Melbourne VIC
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
16d ago
Listed nineteen hours ago

This is a Contract/Temp job

Brisbane QLD
Pay from $45 per hour + super
ASAP Start | Initial contract until 28th February 2027 +extension / appointment | Local Council | Caboolture | Pay from $45 per hour + 12% super
19h ago
Listed sixteen days ago

This is a Full time job

Adelaide SA
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
16d ago
Listed sixteen days ago

This is a Full time job

Brisbane QLD
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
16d ago
Listed seven days ago

This is a Full time job

Canberra ACT
$85,000 – $115,000 per year + bonus +super
Join KINSHIP's client delivery team as an Intelligence Consultant focused on open-source intelligence.
7d ago
Listed four days ago

This is a Casual/Vacation job

Sydney NSW(Hybrid)
Excellent hourly rates
  • Work from home. Flexible working arrangements
  • On-going training and management support
  • Friendly and supportive team culture
Conduct face to face interviews & work from your home office investigating home & property General Insurance claims.
4d ago
Listed sixteen days ago

This is a Full time job

Hobart TAS
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
16d ago
Listed one day ago
Workplace Investigator (Consultant / Principal Consultant) conducting workplace investigations, culture reviews, and similar consulting projects.
1d ago
Listed one day ago

This is a Full time job

Adelaide SA
ASO3 - $74,095 - $78,694 per annum.
  • Full-time vacancy available up to 24 months.
  • Join an innovative and collaborative team.
  • Flexible working arrangements encouraged to support work life balance.
The primary role of the Probity Officer is to conduct security vetting checks of contractors to SAPOL and provision of administrative support.
1d ago
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