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Listed fourteen hours ago

Analyst, Identity Fraud Services

at NAB

This is a Full time job

Melbourne VIC
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
14h ago
14h ago
Listed twenty nine days ago

Fraud Analyst - Investigations Focus

at WorkTrybe

This is a Full time job

Sydney NSW
Attractive salary Base + Bonus + Super
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed one day 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)
1d ago
1d ago
Listed twenty four days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed eight days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Melbourne VIC
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago•Expiring
8d ago•Expiring
Listed three days ago

Senior Risk and Compliance Specialist

at Mater Group

This is a Part time job

Newstead, Brisbane QLD
Commensurate with experience + super & benefits!
  • Make a difference and join one of Queensland's leading healthcare organisations
  • Experience a positive workplace culture like no other!
  • Increase take-home pay with tax-free NFP Salary Packaging up to $15,900
  • Make a difference and join one of Queensland's leading healthcare organisations
  • Experience a positive workplace culture like no other!
  • Increase take-home pay with tax-free NFP Salary Packaging up to $15,900
Mater is seeking a dedicated Senior Risk & Compliance Specialist to join our team at the Newstead office.
Mater is seeking a dedicated Senior Risk & Compliance Specialist to join our team at the Newstead office.
subClassification: OtherOther
classification: Healthcare & Medical(Healthcare & Medical)
3d ago
3d ago
Listed four days ago

Senior Investigator

at Department of Justice

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)
4d ago
4d ago
Listed two days ago

Assistant Tactical Intelligence Analyst

at Western Australia Police

This is a Full time job

Perth WA
Level 3, $86,439 - $92,795 p.a. (PSCSAA 2024)
Undertakes dynamic tactical intelligence to ensure the WA Police Force remains a leader in delivering intelligence services in a policing environment.
Undertakes dynamic tactical intelligence to ensure the WA Police Force remains a leader in delivering intelligence services in a policing environment.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
2d ago
2d 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 ten hours ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Purpose-driven work protecting Members from real financial harm
  • Hand-on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
  • Purpose-driven work protecting Members from real financial harm
  • Hand-on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed four days ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Full time job

Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
4d 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 eight days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

Chadstone, Melbourne VIC
  • Hybrid flexible working environment - state of the art offices in Chadstone
  • Respectful, collaborative and customer focused team dynamic
  • Support the delivery of Vicinity's risk and compliance program
  • Hybrid flexible working environment - state of the art offices in Chadstone
  • Respectful, collaborative and customer focused team dynamic
  • Support the delivery of Vicinity's risk and compliance program
This is a fantastic opportunity to partner with stakeholders to ensure robust controls, strong regulatory compliance across Vicinity Centres.
This is a fantastic opportunity to partner with stakeholders to ensure robust controls, strong regulatory compliance across Vicinity Centres.
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 one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Melbourne VIC
  • 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)
1d ago
1d ago
Listed one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Sydney NSW
  • 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)
1d ago
1d 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 nine days ago

Junior Financial Crime Analyst

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed two days ago

Data & Information Governance Analyst

at Lotterywest

This is a Full time job

Subiaco, Perth WA
$105,167 – $114,938 per year
  • Be part of designing our future data and information governance processes
  • Join an organisation that supports and contributes to the WA community
  • Work in the heart of Subiaco - great coffee within walking distance
  • Be part of designing our future data and information governance processes
  • Join an organisation that supports and contributes to the WA community
  • Work in the heart of Subiaco - great coffee within walking distance
Use your experience and work in a collaborative team that's shaping the future of Lotterywest's data and information governance.
Use your experience and work in a collaborative team that's shaping the future of Lotterywest's data and information governance.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d 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 ten days ago

Data Scientist (Fraud)

at Kasada

This is a Full time job

Sydney NSW
Kasada has an exciting opportunity to join our team responsible for defending our customers against fraud and malicious automation. Attackers use a...
Kasada has an exciting opportunity to join our team responsible for defending our customers against fraud and malicious automation. Attackers use a...
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
10d ago
10d ago
Listed eight days ago

Business Analyst - Fraud Capability Uplift

at Lime Recruitment

This is a Full time job

Brisbane QLD
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d 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 sixteen days ago

Senior Investigator – Integrity & Investigations (APS6 Federal Government)

at Booka Consulting

This is a Full time job

Melbourne VIC
$65 – $72 per hour + Super
  • Melbourne or Sydney CBD Location
  • Conduct complex investigations within a Federal Government environment
  • Must be Australian Citizen, with minimum NV1 security Clearance
  • Melbourne or Sydney CBD Location
  • Conduct complex investigations within a Federal Government environment
  • Must be Australian Citizen, with minimum NV1 security Clearance
Investigate complex matters, gather evidence, prepare case briefs and support integrity outcomes within a high-profile Commonwealth environment.
Investigate complex matters, gather evidence, prepare case briefs and support integrity outcomes within a high-profile Commonwealth environment.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
16d ago
16d ago
Listed one day ago

Data Scientist

at Western Australia Police

This is a Full time job

Perth WA
Level 5, $105,167 - $114,938 p.a. (PSCSAA 2024)
Develops & coordinates data science services across a variety of business areas to support operational & tactical outcomes for the WA Police Force.
Develops & coordinates data science services across a variety of business areas to support operational & tactical outcomes for the WA Police Force.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed two days ago

Intelligence Analyst

at SPECIALIST PROTECTION GROUP

This is a Full time job

Sydney NSW
$80,000
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
2d ago
2d ago
Listed nine days ago

Junior Intelligence Analyst - Casual

at Management and Training Corporation Pty Ltd

This is a Casual/Vacation job

Broadmeadows, Melbourne VIC
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
Casual Junior Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
Casual Junior Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed four days ago

Compliance Analyst

at Life Insurance Partners Pty Ltd

This is a Full time job

Surry Hills, Sydney NSW
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed four days ago

Risk and Compliance Officer

at Attorney-General's Department

This is a Full time job

Adelaide SA
$89,007 – $98,991 per year
  • A collaborative team motivated to provide the best customer service
  • Flexible working arrangements for a good work-life balance
  • Join a team where your expertise is valued and your growth is supported
  • A collaborative team motivated to provide the best customer service
  • Flexible working arrangements for a good work-life balance
  • Join a team where your expertise is valued and your growth is supported
The Risk and Compliance Officer is responsible for supporting and coordinating the delivery of compliance programs across Public Trustee branches.
The Risk and Compliance Officer is responsible for supporting and coordinating the delivery of compliance programs across Public Trustee branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago•Expiring
4d ago•Expiring
Listed nine days ago

Financial Crime Compliance Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed eight days ago

Financial Crime Compliance Manager

at Marsh Pty Ltd

This is a Full time job

Sydney NSW
  • Hybrid work flexibility with office presence in Sydney
  • Professional development in a global compliance team
  • Opportunity to influence and enhance compliance programs across the organisation
  • Hybrid work flexibility with office presence in Sydney
  • Professional development in a global compliance team
  • Opportunity to influence and enhance compliance programs across the organisation
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
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