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Listed twenty nine days ago

Compliance Analyst - Disputes and Financial Crime

at DreamStoneHR

This is a Full time job

Sydney NSW(Remote)
Manage payment disputes and support fraud and AML/CTF operations in a fast-growing fintech environment.
Manage payment disputes and support fraud and AML/CTF operations in a fast-growing fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed fourteen days ago

Factual and Surveillance Investigators Required in VIC

at M & A Investigations

This is a Contract/Temp job

Melbourne VIC(Remote)
Our company is looking to recruit Factual & Surveillance Investigators to conduct investigations for our clients in Victoria
Our company is looking to recruit Factual & Surveillance Investigators to conduct investigations for our clients in Victoria
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
14d ago
Listed one day ago

Risk Operations AI Specialist

at Binance

This is a Full time job

Sydney NSW(Remote)
Binance's Risk Operations team is executing an AI-First transformation — moving from manual case review toward a fully autonomous decision pipeline...
Binance's Risk Operations team is executing an AI-First transformation — moving from manual case review toward a fully autonomous decision pipeline...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fifteen days ago

Factual Investigator - WA

at Allied Universal Compliance and Investigations

This is a Casual/Vacation job

Perth WA(Remote)
  • High-Volume WA Caseloads
  • Solid case management support
  • Ethical and professional culture
  • High-Volume WA Caseloads
  • Solid case management support
  • Ethical and professional culture
Seeking experienced WC factual investigators in WA ready to join a supportive team with steady case flow and strong operational support.
Seeking experienced WC factual investigators in WA ready to join a supportive team with steady case flow and strong operational support.
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
15d ago
15d ago
Listed twenty three days ago

Investigator - General Insurance Claims

at Corporate Investigative Services

This is a Casual/Vacation job

Melbourne VIC(Remote)
  • Supportive and experienced investigations team.
  • Ongoing workflow with major insurance clients.
  • Professional, ethical, and collaborative working environment.
  • Supportive and experienced investigations team.
  • Ongoing workflow with major insurance clients.
  • Professional, ethical, and collaborative working environment.
A Unique Opportunity to work with an established investigation company specialising in General Insurance Investigations.
A Unique Opportunity to work with an established investigation company specialising in General Insurance Investigations.
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
23d ago
23d ago
Listed nineteen days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice

This is a Full time job

Brisbane QLD(Remote)
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twelve days ago

Sr. Intelligence Analyst (Remote, AUS)

at Crowdstrike

This is a Full time job

Australia(Remote)
The mission of the Falcon Intel Recon Analyst is to directly support cyber threat customers and to ensure our customers realize the full value of...
The mission of the Falcon Intel Recon Analyst is to directly support cyber threat customers and to ensure our customers realize the full value of...
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
12d ago
12d ago
Listed thirteen days ago

IDR Case Manager

at Insignia Financial Ltd

This is a Contract/Temp job

Sydney NSW(Remote)
Competitive salary package + range of benefits
  • Make a difference, make it meaningful
  • Champion the voice of the customer
  • 3 Max-Term, 2 year opportunities, location agnostic
  • Make a difference, make it meaningful
  • Champion the voice of the customer
  • 3 Max-Term, 2 year opportunities, location agnostic
Handles financial complaints end-to-end, investigates issues, and delivers fair, compliant outcomes aligned with RG271.
Handles financial complaints end-to-end, investigates issues, and delivers fair, compliant outcomes aligned with RG271.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
13d ago
Listed nineteen days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice

This is a Full time job

Adelaide SA(Remote)
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed nineteen days ago

General Insurance Investigator

at Worksite Investigations

This is a Contract/Temp job

Sydney NSW(Remote)
Opportunity for an experienced General Insurance Investigator to join an established investigative team in a flexible, and autonomous contractor role.
Opportunity for an experienced General Insurance Investigator to join an established investigative team in a flexible, and autonomous contractor role.
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
19d ago
19d ago
Listed twenty days ago

RTO Trainer/Assessor

at Wise Workplace

This is a Part time job

Melbourne VIC(Remote)
Empower learners, share your industry expertise.
Empower learners, share your industry expertise.
subClassification: Workplace Training & AssessmentWorkplace Training & Assessment
classification: Education & Training(Education & Training)
20d ago
20d ago
Listed twenty nine days ago

Compliance Coordinator

at MJD Recruitment

This is a Full time job

Sydney NSW(Remote)
Up to $90,000 package
  • Fully remote role - Must be Sydney based
  • $70,000 - $90,000 Package
  • Advanced knowledge in Excel is essential
  • Fully remote role - Must be Sydney based
  • $70,000 - $90,000 Package
  • Advanced knowledge in Excel is essential
Remote role coordinating compliance and ethics operations, managing cases, reporting, stakeholders, and documentation with precision and pace.
Remote role coordinating compliance and ethics operations, managing cases, reporting, stakeholders, and documentation with precision and pace.
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
29d ago•Expiring
29d ago•Expiring
Listed sixteen days ago

Factual Investigator

at Worksite Investigations

This is a Contract/Temp job

Sydney NSW(Remote)
Opportunity for an experienced Factual Investigator to join an established investigative team in a flexible, and autonomous contractor role.
Opportunity for an experienced Factual Investigator to join an established investigative team in a flexible, and autonomous contractor role.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
16d ago
16d ago
Listed twenty two days ago

Technical Claims Assessor - Insurance

at ClaimsCo

This is a Full time job

Sydney NSW(Remote)
  • Fantastic work culture and career progression!
  • Excellent incentive program- be rewarded for your skill.
  • Key role in a growing team.
  • Fantastic work culture and career progression!
  • Excellent incentive program- be rewarded for your skill.
  • Key role in a growing team.
Join a growing organisation committed to doing the right thing and shaking up the insurance game. Fast track your career and join a great workplace.
Join a growing organisation committed to doing the right thing and shaking up the insurance game. Fast track your career and join a great workplace.
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
22d ago
22d ago
Listed eleven days ago

Application Support Engineer

at Daon (Australia) Pty Ltd

This is a Full time job

Canberra ACT(Remote)
$85,000 – $115,500 per year
  • 1. Fight deepfakes and AI fraud at global scale — 2B+ identities protected.
  • 2. Engineering-adjacent work: SDKs, mobile, AWS, real code — not a help desk.
  • 3. Rare learning surface: biometrics, mobile, cloud, global customers.
  • 1. Fight deepfakes and AI fraud at global scale — 2B+ identities protected.
  • 2. Engineering-adjacent work: SDKs, mobile, AWS, real code — not a help desk.
  • 3. Rare learning surface: biometrics, mobile, cloud, global customers.
Join Daon as an Application Support Engineer. Fight deepfakes with biometric SDKs, mobile & AWS. 2B+ identities protected. Canberra/Sydney.
Join Daon as an Application Support Engineer. Fight deepfakes with biometric SDKs, mobile & AWS. 2B+ identities protected. Canberra/Sydney.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
11d ago
11d ago
Listed twenty three days ago

Program Test Manager

at Heritage and People's Choice

This is a Full time job

Adelaide SA(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
  • Remote and Hybrid opportunity
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
  • Remote and Hybrid opportunity
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
23d ago
Listed twenty three days ago

Program Test Manager

at Heritage and People's Choice

This is a Full time job

Brisbane QLD(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
  • Remote and Hybrid opportunity
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
  • Remote and Hybrid opportunity
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
23d ago
Listed twenty nine days ago

Senior Business Analyst

at Heritage and People's Choice

This is a Full time job

Adelaide SA(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
29d ago•Expiring
29d ago•Expiring
Listed twenty three days ago

Program Test Manager

at Heritage and People's Choice

This is a Full time job

Melbourne VIC(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
  • Join a people-first culture with great benefits and real impact.
  • Collaborate effectively within a cohesive team.
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
Join People First Bank in a pivotal leadership role where you’ll define &drive enterprise-wide testing strategy across a major transformation program.
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
23d ago
Listed twenty nine days ago

Senior Business Analyst

at Heritage and People's Choice

This is a Full time job

Sydney NSW(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
29d ago•Expiring
29d ago•Expiring
Listed twenty nine days ago

Senior Business Analyst

at Heritage and People's Choice

This is a Full time job

Melbourne VIC(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Join a people-first culture with great benefits and real impact.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
As a Sr. BA, help shape the future of digital banking by leading complex payments and integration initiatives that deliver real customer impact.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
29d ago•Expiring
29d ago•Expiring
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