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Listed twenty eight days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited
Expiring soon

This is a Full time job

Perth WA(Hybrid)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed nine days ago

Senior Investigator

at Department of Justice
Expiring soon

This is a Full time job

Perth WA
$120,457 – $132,753 p.a plus 12% Superannuation
  • Leadership and professional development programs.
  • Flexible working hours including flexible start/finish times and work from home.
  • Employee Assistance and wellness programs.
  • Leadership and professional development programs.
  • Flexible working hours including flexible start/finish times and work from home.
  • Employee Assistance and wellness programs.
Be part of a dynamic team as we are seeking applicants who can work flexibly and be adaptive in response to rapidly changing situations.
Be part of a dynamic team as we are seeking applicants who can work flexibly and be adaptive in response to rapidly changing situations.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed six days ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Perth WA
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed six days ago

Monitor

at Corruption and Crime Commission

This is a Full time job

Northbridge, Perth WA
Level 3 + 20% - $103,727- 111,354 inclusive
  • Flexible work options
  • Free on-site gym and end of trip facilities
  • 5 weeks annual leave
  • Flexible work options
  • Free on-site gym and end of trip facilities
  • 5 weeks annual leave
Responsible for the review and evaluation of all incoming information as a result of telecommunication interceptions and other electronic surveillance
Responsible for the review and evaluation of all incoming information as a result of telecommunication interceptions and other electronic surveillance
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed two days ago

Surveillance Operative

at The Procare Group
Be an early applicant

This is a Contract/Temp job

Perth WA(Hybrid)
  • Join a leading, national provider of insurance services!
  • Consistent volume of work available!
  • Comprehensive induction into our systems & ongoing support provided!
  • Join a leading, national provider of insurance services!
  • Consistent volume of work available!
  • Comprehensive induction into our systems & ongoing support provided!
We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!
We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
2d ago
2d ago
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