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This is a featured job

Senior Intelligence Analyst

at Risk Support Group Pty Ltd

This is a Full time job

Mosman Park, Perth WA
  • Deliver high-impact intelligence outcomes.
  • Thrive in a collaborative team with an outstanding workplace culture.
  • Diverse projects and operational exposure.
We are seeking highly motivated Senior Intelligence Analysts to deliver intelligence-driven outcomes.
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
Featured
This is a featured job

Risk Consultant

at Red Energy

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent, Full Time Opportunity
  • Flexible working arrangements: 3 days in the office and 2 days from home
  • Opportunity to earn an annual bonus
At Red Energy, we are passionate about providing award-winning customer service to over 1 million of our customers across the country.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed seventeen days ago

Internal Fraud Analyst

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC
  • Detect fraud trends and uncover risks using data and digital evidence
  • Support investigations that protect profits, products and people
  • Partner with investigators and technology teams to reduce loss
Use data and intelligence to uncover internal fraud, support investigations and help reduce loss across one of Australia's largest retailers.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
17d ago
Listed eleven days ago

Fraud Support Analyst

at People First Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a people-first culture with great benefits and real impact.
  • Enjoy a workplace that supports flexibility and sustainable ways of working
  • Collaborate effectively within a cohesive team.
As part of the Monitoring & Alert Management team, you’ll gain exposure to the wide variety of work that comes into the Group Fraud Management team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed one hour ago

Senior Fraud Analyst

at Bluefin Resources Pty Limited
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
ASX listed business, hybrid working between home & office, Sydney CBD
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed four days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Competitive daily rate
  • Major Bank
  • Hybrid working / Melbourne CBD Office
  • AML Transaction Monitoring
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twelve days ago

Payments, Fraud & Identity Analyst

at PointsBet

This is a Full time job

Melbourne VIC
Great opportunity for someone with a keen interest in Payments, Fraud and Identity, supporting the fast-paced sports and wagering industry.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
Competitive
  • Work at a leading Bank
  • Exciting Opportunity
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed ten 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)
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this may be the role for you.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
10d ago
Listed five days ago

Fraud & Scams - Afternoon Shift

at Randstad - Banking & Financial Services

This is a Full time job

Rydalmere, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Protect the front line! 12-month Fraud & Scams role in Parramatta.$45/hr + overtime. Every 2nd weekend required. Apply now!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
5d ago
Listed ten days ago

Financial Crime Analyst - Shift work

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Join a growing AML team and help protect the integrity of wagering.
  • Investigate complex financial crime and wagering-related matters.
  • Competitive remuneration, defined development and career progression pathways
Join RWWA's AML team as a Financial Crime Analyst and play a key role in AML and financial crime prevention
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty seven days ago

Financial Crime Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$115,000 Package + Bonus + Benefits
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on AML & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twelve 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)
12d ago
Listed four days ago

Intelligence Analyst

at Independent Commission Against Corruption

This is a Full time job

Adelaide SA
$92,122 – $102,456 per year
  • Make a real impact on public sector integrity.
  • Apply critical thinking to complex investigations.
  • Build expertise in intelligence and corruption prevention.
Support corruption investigations by producing intelligence and insights in a collaborative, high-performing analytical team.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago
Listed twenty two days ago

Fraud Investigator (Kawana)

at Fuse Recruitment

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
4575
subClassification: ActuarialActuarial classification: Insurance & Superannuation(Insurance & Superannuation)
22d ago
Listed twenty one hours ago

Investigator

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC
  • Lead complex investigations that help keep Victoria’s liquor industry safe
  • Use your investigation skills to identify serious risks and breaches
  • Ongoing, full-time role earning $100,894 - $114,476 per year plus super
Responsible for leading and conducting regulatory investigations for the purpose of prosecution or disciplinary action
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services classification: Community Services & Development(Community Services & Development)
21h ago
Listed three days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Adelaide SA(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Contribute to a unified and collaborative team environment.
  • Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twelve days ago

Financial Crime Analyst (12 Month Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join a growing wealth management business supporting the Financial Crime team across critical day-to-day operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed ten days ago

AML Transaction Monitoring Analyst

at Perigon Group Pty Limited

This is a Full time job

Brisbane QLD
  • Apply your Transaction Monitoring and AML expertise
  • Play a key role in a dynamic AML function supporting a major project
  • Work alongside an experienced leader in a high-performing team
Join a global financial services group building its AML capability. Drive transaction monitoring, implementation and financial crime excellence.
Recruited byHaydn Furness
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty nine 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)
29d ago•Expiring
Listed ten days ago

Enhanced Customer Due Diligence (ECDD) Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Supportive, inclusive team culture
  • Be part of a team that values your skills and encourages professional growth.
  • Join Australia's largest ASX listed gambling entertainment company
Drive impact as an ECDD Analyst at Tabcorp, leading enhanced due diligence and protecting customers from financial crime
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed three days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Brisbane QLD(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Contribute to a unified and collaborative team environment.
  • Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty two hours ago

Safer Gambling Specialist

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
  • 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 Safer Gambling Specialist to join our Risk team.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
22h ago
Listed ten days ago

Regulatory Reporting Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eighteen days ago

Financial Crime (AML) Analyst

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid work with up to 2 days WFH
  • Protect customers through AML & financial crime prevention
  • Grow your career in a collaborative specialist team
Protect customers from financial crime by conducting AML/CTF due diligence, analysing risk and helping keep banking safe for everyone.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty four days ago

Fraud & Scams Monitoring Operations Team Leader

at Rabobank

This is a Full time job

Sydney NSW(Hybrid)
  • Collaborative supportive environment stemming from our Co-Operative principles
  • Grow your leadership capability while working & learning from respected Fraud
  • Hybrid & flexible work environment - 2 days per week in CBD Office
Do you have up to 2 years Team Lead or 2IC experience & a passion for all things fraud & scams? If so, we would like to hear from you!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed ten days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Brisbane QLD(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability
  • Leverage data, analytics and technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed ten days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability from the ground up
  • Leverage data, analytics and emerging technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed thirteen days ago

Manager Financial Crime Fraud and Scams

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Lead a high-performing Fraud & Scams team protecting customers
  • Drive complex investigations and continuous improvement initiatives
  • Hybrid working, leadership development and great employee benefits
Lead a Fraud & Scams team protecting customers, driving investigations and continuous improvement in a collaborative, purpose-led bank.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty seven days ago

Financial Crime Surveillance Analyst

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Financial Services
  • Financial Crime Risk
  • Sydney CBD
Senior Risk Analyst specialising in AML/CTF, sanctions, investigations, customer risk assessments and financial crime risk management
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed three days ago

Member Operations and Financial Crimes Officer

at QBANK

This is a Full time job

Brisbane QLD
  • Be a part of a fun and close-knit Member Operations & Financial Crimes team
  • Flexible working arrangements available
  • Work for a bank with purpose
Join QBANK and be part of a supportive culture ensuring service excellence for our Members.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed ten days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability
  • Leverage data, analytics and technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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