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This is a featured job

Senior Investigations Officer - Level 1

at Department of Queensland Treasury

This is a Full time job

Brisbane QLD
$104,722 - $113,618 per annum
  • Permanent Flexible Full Time
  • AO5
  • Employer superannuation contributions, annual leave loading & salary packaging.
The Queensland Revenue Office is seeking applications to fill AO5 Senior Investigations Officer - Level 1 vacancies across Brisbane & Maroochydore
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
Featured
This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Earn a $500 sign‑on bonus and another $500 when you complete the project.
  • Hybrid working once your onboarding and training is complete
  • Referral bonus of $1000. Conditions apply
Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
Featured
Listed six days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW
  • Join a Leading ASX listed Non-Bank Lender
  • Investigate suspected fraud cases - spot inconsistencies and red flags!
  • Hybrid work, Supportive & close-knit team & Great benefits
You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed two hours ago

Junior Analyst - Fraud

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • A collaborative and supportive team culture
  • Ongoing learning and development support
  • Competitive remuneration
We're looking for an analytically minded Junior Analyst to join our team and contribute to our fraud detection and counter fraud operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed six days ago

Forensic Accountant

at NSW Crime Commission

This is a Full time job

Sydney NSW(Hybrid)
Base: from $133,348 - $146,945 + Super + LL
  • Exciting & challenging opportunity to work in specialist law enforcement agency
  • Ongoing Full Time Opportunity
  • Central Sydney CBD location with flexible working arrangements
the Forensic Accountant conducts financial investigations and provides specialist advice to pursue the confiscation of criminal assets.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation classification: Accounting(Accounting)
6d ago
Listed twenty two days ago

Fraud Analyst

at Bank Australia

This is a Full time job

Sydney NSW
  • 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!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty seven minutes ago

Support Officer Finance

at NSW Independent Commission Against Corruption
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
Annual Salary: $95,000 to $105,331 + 12% Super
Work as part of a team supporting the delivery of day-to-day financial support services to a range of stakeholders.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
27m ago
Listed twelve days ago

Senior Forensic Accountant x 3

at Victoria Police

This is a Full time job

Melbourne VIC
VPSG6 Salary range $142,790 - $191,084
  • Three (3) x full-time, ongoing positions available
  • Located at Victoria Police Centre, 311 Spencer Street, Docklands
  • Victoria Police is a contemporary and agile workplace and supports flexible work
This office conducts unexplained wealth investigations related to serious and profit motivated organised crime
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation classification: Accounting(Accounting)
12d ago
Listed eight days ago

Senior Investigations Officer - Level 1

at Department of Queensland Treasury

This is a Full time job

Brisbane QLD
$104,722 - $113,618 per annum
  • Permanent Flexible Full Time
  • AO5
  • Employer superannuation contributions, annual leave loading & salary packaging.
The Queensland Revenue Office is seeking applications to fill AO5 Senior Investigations Officer - Level 1 vacancies across Brisbane & Maroochydore
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
8d ago
Listed twelve days ago

Specialist Financial Analyst x 2

at Victoria Police

This is a Full time job

Melbourne VIC
VPSG5 $116,413 to $$140,849
  • CPA status with CPA Aus and/or CA status with Chartered Accountants Aus & NZ
  • Contribute to meaningful work with Victoria Police
  • Investigates money laundering and serious financial crimes that affect Victoria
Work closely with police investigators to interpret financial documents, records and business structures.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
12d ago
Listed six days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS
  • Protect customers from fraud, scams and financial crime.
  • Investigate risk, uncover patterns and make a real impact.
  • Meaningful work. Real impact. Career growth.
Financial crime is evolving quickly. So are we!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6d ago•Expiring
Listed twenty three hours ago

Financial Accountant

at WA Health

This is a Full time job

Perth WA
PSO Level 6 $124,673 - $137,399 per annum
We are looking for a dynamic Financial Accountant with extensive experience in a complex organisation.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
23h ago
Listed five days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Earn a $500 sign‑on bonus and another $500 when you complete the project.
  • Hybrid working once your onboarding and training is complete
  • Referral bonus of $1000. Conditions apply
Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
5d ago
Listed twelve days ago

Financial Crime Specialist

at Suncorp

This is a Full time job

Sydney NSW(Hybrid)
Salary + Bonus + Benefits
  • Protect customers and the organisation from scams and financial crime
  • Build specialist expertise across fraud, investigations and compliance
  • Brisbane / Sydney / Melbourne
Grow your financial crime expertise while delivering investigations and intelligence that protect customers and strengthen compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed one day ago

Internal Auditor

at Marsh Pty Ltd

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
Convenient Docklands Location
  • Join a reputable global leader
  • Gain exposure to all the Group's business segments
  • Our scale enables us to provide a range of career opportunities
Assist senior staff in the planning process of audits, including the creation of audit scope, preliminary fact gathering, and reviewing materials.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Forensic Accounting I Make a Change from Practice

at Talent Web Recruitment

This is a Full time job

Sydney NSW(Hybrid)
c$140,000 + superannuation
Investigative role for a skilled accountant using forensic and analytical expertise to uncover financial irregularities. $140k + superannuation. CBD
subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery classification: Accounting(Accounting)
8d ago
Listed eight days ago

Casual Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Casual/Vacation job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC(Hybrid)
Casual loading plus penalty rates
  • Rewarding work which directly benefits the customers and communities we serve.
  • Varying shifts between 9am - 12:30am Monday-Sunday.
  • Great team environment and training
Receive, investigate and resolve inbound calls from customers regarding fraud and scam activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago•Expiring
Listed ten minutes ago

Risk and Compliance Analyst

at Morgan McKinley
Be an early applicant

This is a Full time job

Sydney NSW
$70k - $85k p.a. + Super
  • End-to-end scope across AML/CTF, ASIC compliance, and operational risk.
  • Work closely alongside an experienced Head of Compliance.
  • Mentorship & clear path to more responsibility, higher titles and remuneration.
Work for a boutique but growing FX firm in Sydney. Entry level role with lots of variety across FCC and Risk with a 12 month roadmap for progression.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10m ago
Listed seven hours ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Randstad is partnering with Big4Bank for Call Centre Fraud & Scams operators. Exciting opportunity to prevent fraud in the banking sector.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
7h ago
Listed twenty two hours ago

Forensic Accountant

at MW Recruitment
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
$95,000 – $130,000 per year
  • Work on high profile & interesting cases
  • WFH days, flexibility with start & finish times
  • Direct mentoring from industry leading partners
Forensic Accountant with data analytics skills wanted for QLD's leading forensic practice. 3+ yrs exp, CA/CPA. Power BI, Python/R skills valued.
Recruited byHugh Hamilton
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation classification: Accounting(Accounting)
22h ago
Listed five days ago

Financial Accountant

at Court Services Victoria

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$100,894 - $114,476 per annum pro rata
  • Opportunity to join Court Services Victoria’s finance services team
  • Manage month-end and year-end financial processing and reconciliation activities
  • Melbourne CBD/hybrid, VPS4, Full-time, Fixed Term 8-months
Opportunity to gain exposure to public sector financial reporting, taxation, and compliance activities
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
5d ago
Listed one day ago

Senior Dispute Investigator

at People First Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a people-first culture with great benefits and real impact.
  • Inclusive and values-driven culture
  • Enjoy flexible work, strong benefits, and big opportunities to innovate.
Join our Financial Crimes team and play a key role in protecting members from scams and fraud.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Accountant

at Online Education Services

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Join a Global Education services provider
  • Work for a values-led organisation
  • Hybrid working – Great work/life balance
Proactive Accountant with strong month-end, reporting and analysis skills, driving accuracy, insights and continuous improvement.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
1d ago
Listed twelve days ago

Accountant

at Yancoal

This is a Full time job

Mudgee, Blue Mountains & Central West NSW
  • Job security & long term stability with a Tier 1 Mining Asset
  • Be part of a growing operation, great operational culture and team environment
  • Live in the award winning, family friendly Mudgee Region
Yancoal's high performing Moolarben Operation is looking for an enthusiastic and experienced Accountant!
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
12d ago
Listed four days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC
  • Help us protect members and stop fraud in real time.
  • Innovative Work-Life-Fit program.
  • Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
True Hybrid Working | 50/50 WFH
  • Enjoy flexible work arrangements, generous leave and employee banking benefits.
  • Permanent full time - Competitive salary & BOQ bonus structure
  • Join an inclusive workplace that values diversity and supports career growth
Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed thirteen days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed one day ago

Accountant

at Accelagen Pty Ltd

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
New Opportunity for experienced Accountant | Accounts Payable/Invoicing | Hybrid working | Growing business | collaborative team
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks classification: Accounting(Accounting)
1d ago
Listed one day ago

Assistant Financial Accountant

at Richard Lloyd Accounting Recruitment

This is a Full time job

Sydney NSW(Hybrid)
$65K - $80K + Super + Study Support
  • Broad Assistant Accountant role with full study support and career growth
  • CA/CPA study support, structured mentoring and genuine career progression
  • Global infrastructure investor | Sydney CBD | Two days' WFH after training
Build your accounting career with a global infrastructure investor offering structured mentoring, CA/CPA support, hybrid work and progression.
subClassification: Assistant AccountantsAssistant Accountants classification: Accounting(Accounting)
1d ago
Listed one hour ago

Financial Accountant

at Covetrus

This is a Full time job

Erskine Park, Sydney NSW(Hybrid)
  • Hybrid working - up to 2 days per week as Work From Home. Relaxed team env.
  • Modern office at Erskine Park, free parking, Additional leave benefits
  • Develop your finance career within an international company in animal health
2 days/week Work From Home. Career opportunities in a global animal health business. Large Finance team. Birthday Leave. Discounts on pet products.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
1h ago
Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)
True Hybrid Working | 50/50 WFH
  • Enjoy flexible work arrangements, generous leave and employee banking benefits.
  • Permanent full time - Competitive salary & BOQ bonus structure
  • Join an inclusive workplace that values diversity and supports career growth
Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed four days ago

Senior Risk & Compliance Consultant, Scams

at Australian Financial Complaints Authority Limited

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Help shape Australia's response to scams
  • Melbourne or Sydney location
  • Join an award-winning culture, with flexible hybrid working
Play a key role in helping AFCA build and operate a robust risk, compliance and assurance framework for a world-first scams dispute resolution scheme
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
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