Listed twenty two 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
22d ago
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21 jobs
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Listed two days ago
This is a Contract/Temp job
Surry Hills, Sydney NSW(Hybrid)
- 12MFTC - ASAP START
- Contribute to investigations, regulatory reporting and continuous improvement
- Hybrid work options
Join Police Bank as a Financial Crime Analyst and use your AML/CTF and fraud experience to investigate complex matters and help protect our members.
2d ago
Listed seven days ago
This is a Contract/Temp job
Melbourne VIC(Remote)
- Job Security
- Continuous Training
- Exceptional Support from industry leading company
Brooksight Investigations, Australia's leading Investigation firm are seeking highly motivated Investigators to join our team.
7d ago
Listed fourteen days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
Leads and coordinates organisational activities, embedding regulatory and ethical compliance in daily operations to mitigate financial crime and risk.
14d ago
Listed twenty days ago
This is a Contract/Temp job
Clayton, Melbourne VIC(Hybrid)
$81 + superannuation per hour
- Hybrid role - 3 Day in the office, 2 days from home
- $81/hr + super, 3-month contract from mod-Nov
- Meaningful work upholding fairness and student safety.
Investigate student misconduct matters and draft allegations and decisions for a leading Victorian university. Hybrid, $81/hr + super.
20d ago
Listed thirteen days ago
This is a Contract/Temp job
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
13d ago
Listed twenty days ago
This is a Contract/Temp job
$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.
20d ago
Listed seven days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
$550 p/d
Investigate financial transactions, uncover anomalies, build dashboards and develop your data analytics career in global investment banking.
7d ago
Listed sixteen days ago
This is a Contract/Temp job
- Unique TSPV-cleared opportunity
- Access to highly sensitive and strategic work
- Contact Madeleine Ellacott
Join an intelligence team supporting Australian Government decision making on complex national security issues
16d ago
Listed one day ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
- Are you a people leader with a talent for problem-solving and developing people?
- Do you thrive on leading teams to achieve impactful outcomes?
- Are you ready to apply your analytical skills to drive fair resolutions?
We are looking for an experienced people leader with dispute resolution expertise to join our collaborative team on a 12-month fixed term contract.
1d ago
Listed twenty days ago
This is a Contract/Temp job
- 12-Month Fixed Term Contract
- Competitive Salary, Flexible Working
- Brisbane CBD
Great opportunity to join a well-established financial services business in their Financial Crime team on a 12-month contract!
Recruited bySam Bott
20d ago
Listed twenty days ago
This is a Contract/Temp job
- Deliver intelligence analysis supporting national security and foreign policy
- Engage with senior executives and the National Intelligence Community
- 12-month ACT contract with a possible 12-month extension
Intelligence Analyst delivering national security and foreign policy intelligence in the ACT. TSPV or TSPA clearance required. Extension possible.
20d ago
Listed fourteen days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
$138,454 to $152,686 + super
- Deliver intelligence analysis to support decision-making.
- Identify emerging risks, trends and opportunities.
- Build stakeholder relationships and present intelligence findings.
DCCEEW is seeking a Senior Intelligence Officer to join the team and play a key role in delivering intelligence analysis.
14d ago
Listed twenty eight days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
AUD 76.36 per hour
- Great Federal Government opportunity
- 12 month contract opportunity, extension options available
- Rare senior investigations opportunity
If you are a motivated investigations professional who thrives on analysis, problem-solving and delivering high-quality outcomes, apply now!
28d ago•Expiring
Listed seventeen days ago
This is a Contract/Temp job
$90 - $105 p.h.
- 12-month contract with potential 12-month extension
- Active TSPV or TSPA security clearance essential
- Canberra-based EL1 role | Full-time, on-site
EL1 Intelligence Analyst contract in Canberra. Active TSPV/TSPA clearance essential. Initial 12 months with extension potential.
17d ago
Listed twenty one days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
We are recruiting for a Credit Reporting Analyst to join an established financial services organisation in Sydney.
21d ago
Listed twenty seven days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
- 40% work from home.
- Shape and enhance ING's CDD and TM risk frameworks
- Broaden your financial crime expertise across CDD and TM
Support and enhance CDD and TM frameworks, partnering across the bank to strengthen financial crime risk management and regulatory outcomes.
27d ago•Expiring
Listed twenty eight days ago
This is a Contract/Temp job
$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.
28d ago•Expiring
Listed fourteen days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
- Contract Until End of June - Government Agency
- CBD Location - Hybrid working from Home
- Conduct Third-Party Risk Management (TPRM) Assessments
Our Government client is looking for a Security Risk & Compliance Analyst to conduct third-party risk assessments.
14d ago
Listed twenty three days ago
This is a Contract/Temp job
Canberra ACT(Hybrid)
$130 to $150 per hour (inc-Super)
- 7 + 12 Months Contract ASAP START
- Baseline Security Clearance Required
- ACT, QLD, VIC, NSW, SA - WFH Hybrid
Data Analyst driving forensic and investigative data analysis across aged care systems using SQL, Python, SAS or R in a regulated environment.
Recruited byGP Malesu
23d ago
Listed thirteen days ago
This is a Contract/Temp job
An exciting opportunity exists to join KordaMentha Implementation Services as a Quality Assurance Analyst for Financial Crime Operations on an...
13d ago
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