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Listed two days ago

EL1/APS 6 Senior Fraud Investigators

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed two days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$350-$400pd + super
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
Financial Crime role in Sydney
Financial Crime role in Sydney
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed one day ago

Financial Crime Compliance Consultant

at Launch Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Remote)
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
Join a leading Financial Services Organisation on an exciting project!
Join a leading Financial Services Organisation on an exciting project!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

Financial Crime Compliance (FCC) Consultant

at Davidson

This is a Contract/Temp job

Sydney NSW(Remote)
$800 - $850 p.d. incl Superannuation
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed eight days ago

Senior Fraud Investigator

at Auto & General

This is a Contract/Temp job

Kawana Waters, Sunshine Coast QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fourteen days ago

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed fifteen days ago

Fraud Analyst

at Randstad Digital

This is a Contract/Temp job

Melbourne VIC
$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed ten days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
10d ago
Listed two days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW
$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fourteen days ago

Financial Crime Risk Advisory Partner (12-month contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed ten days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed three days ago

Senior Investigator

at Hays | Human Resources

This is a Contract/Temp job

Brisbane QLD
  • Attractive hourly rate
  • Opportunity to work for a State Government organisation
  • Brisbane CBD location
  • Attractive hourly rate
  • Opportunity to work for a State Government organisation
  • Brisbane CBD location
Join a leading Queensland Government organisation committed to community safety as a Senior Investigator
Join a leading Queensland Government organisation committed to community safety as a Senior Investigator
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
3d ago
3d ago
Listed ten days ago

Fraud & Scam Officer

at Robert Walters

This is a Contract/Temp job

Bedford Park, Adelaide SA
Attractive Hourly Pay Rate
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed four days ago

Security Awareness Analyst

at Cover-More Group

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
4d ago
4d ago
Listed one day ago

Cyber Governance - Risk and Compliance Analyst

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$130.00 - $155.00 p/h
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed two days ago

Manager, Risk & Data Insights

at Colonial First State Investments Limited

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Sydney CBD location with hybrid working
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Sydney CBD location with hybrid working
This role reports into the Executive Director of Risk Transformation.
This role reports into the Executive Director of Risk Transformation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed three days ago

Senior Risk Specialist - Risk Systems, Data & Reporting

at empire group

This is a Contract/Temp job

Brisbane QLD(Hybrid)
$750.00 to $820.00 per day plus superannuation
  • Risk systems & reporting uplift
  • Governance, analytics & insights
  • Brisbane CBD | Strategic Line 2 role
  • Risk systems & reporting uplift
  • Governance, analytics & insights
  • Brisbane CBD | Strategic Line 2 role
Senior Risk Specialist opportunity focused on risk systems, governance, reporting, analytics, and data quality uplift.
Senior Risk Specialist opportunity focused on risk systems, governance, reporting, analytics, and data quality uplift.
Recruited byPauline Stephens
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago
3d ago
Listed nine hours ago

Compliance Analyst

at Youi
Be an early applicant

This is a Contract/Temp job

Sippy Downs, Sunshine Coast QLD(Hybrid)
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
9h ago
Listed fourteen days ago

Expressions of Interest - Risk Opportunities (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed one day ago

FCC Consultant - Controls Testing Specialist

at Paxus

This is a Contract/Temp job

Sydney NSW(Hybrid)
$750 - $800 p.d.
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed four days ago

Senior Risk Specialists - Day rate contracts - Immediate start

at Troocoo

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Lead the implementation of a new enterprise GRC risk system to modernise risk
  • Drive enterprise risk data quality and deliver insightful reporting
  • Play a key role in uplifting organisational risk maturity
  • Lead the implementation of a new enterprise GRC risk system to modernise risk
  • Drive enterprise risk data quality and deliver insightful reporting
  • Play a key role in uplifting organisational risk maturity
Lead the implementation of a new GRC risk system, improve risk data quality, and deliver insightful reporting to uplift risk maturity
Lead the implementation of a new GRC risk system, improve risk data quality, and deliver insightful reporting to uplift risk maturity
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago•Expiring
4d ago•Expiring
Listed nine hours ago

Cyber Governance, Risk, and Compliance Analyst

at Peoplebank Australia ACT
Be an early applicant

This is a Contract/Temp job

Canberra ACT(Hybrid)
  • 12 month contract with extension options
  • Federal Government Agency offering hybrid working
  • Canberra preferred, baseline clearance required
  • 12 month contract with extension options
  • Federal Government Agency offering hybrid working
  • Canberra preferred, baseline clearance required
About Peoplebank: Peoplebank, part of RGF Staffing ANZ, is a leading talent solutions provider. We place the brightest IT & digital
About Peoplebank: Peoplebank, part of RGF Staffing ANZ, is a leading talent solutions provider. We place the brightest IT & digital
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
9h ago
9h ago
Listed nine days ago

Data and Reporting Officer

at Office of Public Prosecutions

This is a Contract/Temp job

Melbourne VIC
$100,894 – $114,476 + superannuation
  • Design reporting tools used directly by the agency’s executive leadership.
  • Gain the professional autonomy to investigate anomalies and advise leaders.
  • Full time, 12 month fixed term contract. Based at our Melbourne office.
  • Design reporting tools used directly by the agency’s executive leadership.
  • Gain the professional autonomy to investigate anomalies and advise leaders.
  • Full time, 12 month fixed term contract. Based at our Melbourne office.
Accelerate your career by taking full ownership of our reporting pipelines—turning manual workflows into modern, automated Power BI dashboards.
Accelerate your career by taking full ownership of our reporting pipelines—turning manual workflows into modern, automated Power BI dashboards.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
9d ago
9d ago
Listed eleven hours ago

Business Intelligence Administrator

at Bendigo Health

This is a Contract/Temp job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC
  • An opportunity to make a real impact with a trusted name - Bendigo Health
  • Generous annual leave entitlements
  • Salary Packaging to boost your take home pay
  • An opportunity to make a real impact with a trusted name - Bendigo Health
  • Generous annual leave entitlements
  • Salary Packaging to boost your take home pay
Turn data into smarter healthcare decisions as Bendigo Health's Business Intelligence Administrator.
Turn data into smarter healthcare decisions as Bendigo Health's Business Intelligence Administrator.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h ago
Listed three days ago

Claims Performance and Insights Lead

at WorkCover Queensland

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
3d ago
3d ago
Listed ten days ago

Remediation Analyst (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty two days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed three days ago

Claims Performance and Insights Lead

at WorkCover Queensland
Be an early applicant

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago
3d ago
Listed nine hours ago

Senior Identity Engineer

at Data#3 People Solutions
Be an early applicant

This is a Contract/Temp job

Sydney NSW(Hybrid)
Weekly pay / No agency admin fees
Multiple roles to be filled I 6 month initial contracts I Hybrid, based in Central Sydney
Multiple roles to be filled I 6 month initial contracts I Hybrid, based in Central Sydney
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
9h ago
9h ago
Listed three days ago

Claims Performance and Insights Lead

at WorkCover Queensland

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed fifteen days ago

Controls and Compliance Analyst

at The NRMA

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Hybrid role with work from home, Sydney CBD, and Sydney Olympic Park offices.
  • Support leading NRMA businesses in Road, Reward, and Travel.
  • Save on fuel, essentials, and travel with complimentary MyNRMA Membership.
  • Hybrid role with work from home, Sydney CBD, and Sydney Olympic Park offices.
  • Support leading NRMA businesses in Road, Reward, and Travel.
  • Save on fuel, essentials, and travel with complimentary MyNRMA Membership.
Bring rigour to controls, confidence to compliance, and pragmatism to governance in this hands‑on 12‑month parental leave contract at the NRMA.
Bring rigour to controls, confidence to compliance, and pragmatism to governance in this hands‑on 12‑month parental leave contract at the NRMA.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
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