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Listed twenty one days ago

National Investigator

at Kmart

This is a Full time job

Perth WA(Hybrid)
  • Open to all locations across Australia
  • Access to bonus program with additional discounts across Wesfarmers brand
Lead complex investigations relating to theft, fraud, misconduct, critical incidents and emerging risks across Kmart Group
21d ago
Listed twenty days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

West Perth, Perth WA(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
20d ago
Listed ten days ago

Financial Crime Analyst

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Join a growing AML team in a highly regulated and evolving environment
  • Thrive in a hybrid, flexible environment empowering you to innovate and succeed
  • Competitive remuneration, defined development and career progression pathways
Join RWWA as a Financial Crime Analyst, monitoring and investigating AML/CTF matters.
10d ago
Listed twenty seven days ago

Multiple Roles - Intelligence Analyst, Senior Intelligence Analyst

at Risk Support Group Pty Ltd

This is a Full time job

Cottesloe, Perth WA
  • Grow your career within an expanding intelligence team
  • Thrive in a collaborative team with an outstanding workplace culture.
  • Diverse projects and operational exposure.
Join RSG's growing Intelligence Team and help turn information into actionable insights.
27d ago•Expiring
Listed seventeen days ago

Investigator Advocate

at Department of Justice

This is a Full time job

Perth WA
$99,134 – $104,044 p.a. plus 12% superannuation
  • Flexible working arrangements
  • Career pathway opportunities
  • Learning and development opportunity programs
The Investigator Advocate works in an area of law that seeks to protect adults with decision-making disabilities from financial or personal abuse.
17d ago•Expiring
Listed six days ago

AML Advisor

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Strengthen financial crime risk management across the organisation
  • Permanent role providing expert AML/CTF advice and oversight
  • Flexible hybrid working, modern facilities and free onsite parking
Strengthen RWWA’s AML/CTF framework by providing expert advice, oversight and challenge across the organisation.
6d ago
Listed eight days ago

Internal Dispute Resolution Representative

at Pioneer Credit Ltd

This is a Full time job

Perth WA
  • Build valuable experience in a highly regulated industry.
  • Work closely with leaders across risk, compliance and operations.
  • Work in a role that combines investigation, analysis and strategy.
Investigate customer complaints, resolve disputes, and support compliance while delivering fair customer outcomes.
8d ago
Listed twenty two days ago

Mission Analyst

at Anduril
Be an early applicant

This is a Full time job

Perth WA
We are looking for a Mission Analyst to serve as Anduril’s tactical-level interface with the military operators and planners who will employ our...
22d ago
Listed sixteen days ago

Senior Risk & Compliance Specialist

at RACWA

This is a Full time job

West Perth, Perth WA(Hybrid)
  • We have a Permanent position and a 12month Contract position available
  • Flexible working environment including work from home 2 days per week
  • Supportive culture with opportunities to grow your risk and compliance career
Partner with business leaders, risk owners and control owners to strengthen risk management practice across our Insurance division.
16d ago
Listed fifteen days ago

Senior Analyst / Assistant Manager - Forensic

at McGrathNicol Services Pty Limited
Be an early applicant

This is a Full time job

Perth WA
Working with nationally and internationally recognised forensic accounting experts, you will help courts, clients and their legal advisers navigate...
15d ago
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