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Listed twenty eight days ago

Fraud & Financial Crime Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Contract role with hybrid flexibility and a genuinely supportive team
  • Meaningful work protecting members and strengthening fund integrity
  • Hands‑on fraud investigations, AML/CTF checks and financial crime analysis
Make a real impact in superannuation by safeguarding member transactions, identifying fraud risks & supporting a high‑performing financial crime tea
28d ago•Expiring
Listed twenty six 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
  • Contract until May 27 - Potential Extensions
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
26d ago•Expiring
Listed sixteen hours ago

Monitoring, Audit and Fraud Officer

at AHA

This is a Full time job

Melbourne VIC(Hybrid)
Salary range $75-$95,000 + 12% super
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
16h ago
Listed three days ago

Associate Investigator

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • 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
3d ago
Listed thirteen days ago

Digital Threat Analyst

at Private Advertiser

This is a Full time job

Melbourne VIC(Hybrid)
75,000 - 85,000
  • Hybrid 2 days office (Tues/Thurs) | Premium Cremorne office space
  • Meaningful work fighting phishing, fraud & online impersonation
  • Direct client engagement | Genuine influence | Career growth
Join a growing cybersecurity company in Cremorne as a Digital Threat Analyst — hybrid work and a premium office environment on offer.
13d ago
Listed four days ago

Intelligence Analyst, GSOC

at Private Advertiser

This is a Full time job

Melbourne VIC
Combine OSINT, coding and digital investigations to identify emerging threats and security risks.
4d ago
Listed ten days ago

Scam Specialist

at Latitude Financial Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Hybrid working environment
  • We participate in multiple better giving programme with charity partners
  • Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
10d ago
Listed six days ago

Event Triage and Fraud Lead

at EnergyAustralia Services Pty Ltd

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
Salary + Superannuation + Annual Incentive Program
  • Discounts on your energy bills for you, your friends and family
  • Newly created position, Line 1, supporting the Customer Division
  • Manage end to end fraud and compliance incidents
Lead triage, assessment and prioritisation of compliance and fraud events, ensuring timely identification and escalation of high-risk issues
6d ago
Listed fifteen hours ago

General Insurance Investigator

at Quantumcorp Pty Ltd

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.
15h ago
Listed twelve days ago

Investigations Manager

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead investigations into alleged corruption to maintain public trust in the pu
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time, ongoing VPS6 $142,790 - $191,084 + super
Lead investigations into alleged corruption to maintain public trust in the public service and Victoria Police
12d ago
Listed six days ago

Senior Intelligence Analyst

at Victoria Police

This is a Full time job

Melbourne VIC
  • 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.
6d ago
Listed twenty five days ago

Fraud Intelligence & Risk Manager

at Medibank

This is a Full time job

Docklands, Melbourne VIC
  • Lead fraud intelligence to protect customers & strengthen business trust
  • Shape fraud strategy through insights, prevention & risk leadership
  • Flexible work, health cover, wellbeing support & extra leave benefits
Lead fraud intelligence, investigations and prevention at Medibank, driving detection, risk reduction, capability uplift & enterprise fraud strategy
25d ago•Expiring
Listed twelve hours ago

Compliance Analyst

at Swyftx

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Brisbane or Melbourne based. Hybrid working and two days per week in the office
  • Enjoy Wednesday lunches and fully stocked kitchens.
  • Join a high-performing team with a great culture.
An exciting opportunity to grow your compliance career in a collaborative team helping shape the future of digital finance.
12h ago
Listed six days ago

Senior Compliance Specialist - Financial Crime

at TABCORP

This is a Full time job

Melbourne VIC
  • Join a growing financial crime team with an ambitious uplift agenda
  • Broaden your expertise in a business undergoing significant change
  • Five days’ bonus leave, event ticketing and wellbeing benefits
Apply your financial crime expertise to influence business decisions and strengthen how Tabcorp manages risk in a complex, evolving environment.
6d ago
Listed twenty eight days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Full time job

Melbourne VIC(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Supportive and collaborative team environment.
  • Enjoy flexible work, strong benefits, and big opportunities to innovate.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
28d ago•Expiring
Listed seven days ago

Compliance Officer - External Oversight

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Assist reviews & inspections of Victoria Police to uphold government integrity
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time ongoing, VPS 4 $100,894 – $114,476 per annum + super
Assist in reviews and inspections of Victoria Police to uphold government integrity
7d ago
Listed eighteen days ago

Senior Manager - Financial Crime Detection and Analytics

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
Strong salary package + genuine work–life balance
  • Flexible work, meaningful impact + supportive leadership
  • Big enough to influence change, small enough for your leadership to matter
  • Shape the future of fin crime through AI, analytics + transformative leadership.
Lead people, data, tech & strategy behind fin crime capability, protecting customers from scams, fraud + emerging threats + future ways of working
18d ago
Listed three days ago

Compliance Analyst

at Easygo Group Holdings

This is a Full time job

Melbourne VIC
  • Get the Easygo Edge. Accelerate your career, grow faster and go further
  • Solve complex problems at global scale
  • Work from a vibrant office with catered breakfast & access to cafe
Master AML compliance in crypto. High-growth tech. Melbourne office. Competitive pay, bonus, great perks.
3d ago
Listed six days ago

Senior Investigator

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC
$100,894 to $114 476 plus superannuation
  • Meaningful work within DGS
  • 4 Ongoing Positions
  • Join a team that values diversity, inclusion and continuous improvement
responsible for conducting investigations into significant breaches of consumer law and to contribute to compliance and enforcement actions
6d ago
Listed four days ago

Lead Investigator

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC(Hybrid)
VPS 5.1 - $116,413 to 128,631 plus superannuation
  • Job Security - Ongoing, full time role within the VPS
  • Hybrid work arranagements available
  • Lead complex investigations and provide guidance to staff
Lead complex investigations, provide guidance to staff, contribute to the strategy of Investigations and Compliance and participate in projects.
4d ago
Listed fourteen days ago

Accident Circumstances Investigator

at Allied Universal Compliance and Investigations

This is a Casual/Vacation job

Melbourne VIC(Hybrid)
$50 – $60 per hour, depending on engagement type
  • Full schedule control across Metro & Regional VIC with flexible hybrid options
  • Direct access to experienced case managers and streamlined reporting tools
Seeking experienced Accident Circumstance Investigators in VIC ready to join a supportive team with steady case flow and strong operational support.
14d ago
Listed eighteen days ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
- Base + super + bonus + flexible work options
  • Build + shape a growing intelligence capability with enterprise-wide influence
  • Lead a specialist team solving some of banking's most complex challenges
  • Work at the crossroads of intelligence, analytics, risk + innovation
Lead the team uncovering tomorrow's financial crime threats. Turn intelligence into action, influence decisions + help protect people
18d ago
Listed eighteen days ago

APS5 APS6 Investigators

at Face2Face Recruitment

This is a Contract/Temp job

Melbourne VIC
Plus, superannuation
  • Non-ongoing 12 months
  • Work on impactful investigations & compliance strategies
  • Hybrid work options in Canberra & Melbourne
Support Australia's electoral integrity as an APS 5/6 Investigator in a hybrid role with a leading government agency.
18d ago
Listed three days ago

Security Operations Analyst

at Bank Australia

This is a Full time job

Collingwood, Melbourne VIC(Hybrid)
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
Permanent - Full Time Collingwood
3d ago
Listed seventeen days ago

Senior Analyst, Correspondent Banking

at NAB

This is a Full time job

Melbourne VIC(Hybrid)
  • Play a key role in protecting global payment services
  • Join a highly specialised financial crime team
  • Work across risk, compliance and payments teams
A great opportunity for Senior Analyst, Correspondent Banking plays a critical role in protecting cross-border payment services.
17d ago
Listed twenty five days ago

Lead Data Analyst - Risk & Fraud Analytics (EL1)

at Talent

This is a Contract/Temp job

Richmond, Melbourne VIC(Hybrid)
  • Lead complex risk analytics using SQL, SAS and statistical techniques
  • Turn data into actionable insights, reporting and executive recommendations
  • Fraud analytics, Python/R and machine learning experience highly regarded
Lead Data Analyst delivering SQL-driven risk insights, reporting and analytics, with fraud, SAS, Python/R and statistical experience valued.
25d ago•Expiring
Listed thirteen days ago

Senior Threat Detection Analyst

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Lead cyber threat intelligence and insider risk across SEEK globally
  • Hybrid flexible working environment
  • Join an empowered security team with full executive backing and support
Hunt threats, investigate insider risks, and shape intelligence strategy at SEEK. Drive proactive security across a global tech company that matters.
13d ago
Listed twelve days ago

Senior Business Analyst (Scams Prevention)

at Peoplebank Australia VIC

This is a Full time job

Docklands, Melbourne VIC
AUD 150000 - 200000 per annum
  • Banking or Financial Services Business Analyst experience required
  • Experience in Fraud, Scams, Financial Crime or Regulatory Change
  • Strong requirements gathering, workshops & gap analysis skills
Senior Business Analyst – Scams Prevention 📍 Melbourne CBD | 🗓️ 12-Month Fixed-Term Contract 💰
12d ago
Listed three days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC(Hybrid)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations
3d ago
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