Refine by location
Read More

Related searches

Modify my search
This is a featured job

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured•Expiring
Featured•Expiring
This is a featured job

Vetting Analyst | Securing Australia’s National Interests

at SIRRAS Consultants

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed one day ago

Fraud Analyst

at Bank Australia

This is a Full time job

Collingwood, Melbourne VIC
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst - Customer Protection to join our Financial Intelligence Department.
We currently have a permanent, full-time opportunity for a Fraud Analyst - Customer Protection to join our Financial Intelligence Department.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty 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)
22d ago
22d ago
Listed seventeen hours ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Full time role, based in Toowong
  • A role with real impact and visibility across the business
  • Ongoing learning, development, and career growth opportunities
  • Full time role, based in Toowong
  • A role with real impact and visibility across the business
  • Ongoing learning, development, and career growth opportunities
We are seeking a candidate with eyes for details and background in Intelligence assessment and analysis.
We are seeking a candidate with eyes for details and background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed fourteen hours ago

Tactical Intelligence Analyst

at Western Australia Police

This is a Full time job

Perth WA
Level 5, $108,848 - $118,961 p.a. (PSCSAA 2024)
The WA Police Force is seeking highly motivated candidates to play a critical role within investigative units across WA.
The WA Police Force is seeking highly motivated candidates to play a critical role within investigative units across WA.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
14h ago
14h ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed eight days ago

Fraud / Risk Specialist

at IQ Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$130,000 – $150,000 per year
Fraud & Scams Risk Governance Specialist (Contract)
Fraud & Scams Risk Governance Specialist (Contract)
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
8d ago
Listed one day ago

Fraud Analytics Lead

at Suncorp
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
Competitive Salary + Benefits
  • Design and implement fraud detection strategies to minimise risk
  • Lead and support fraud analytics projects
  • Hybrid working environment + bonus + flexi days (up to 5 extra days leave)
  • Design and implement fraud detection strategies to minimise risk
  • Lead and support fraud analytics projects
  • Hybrid working environment + bonus + flexi days (up to 5 extra days leave)
Lead fraud analytics to align emerging threats with effective mitigation strategies across insurance.
Lead fraud analytics to align emerging threats with effective mitigation strategies across insurance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission
Be an early applicant

This is a Full time job

Adelaide SA
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission
Be an early applicant

This is a Full time job

Hobart TAS
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission
Be an early applicant

This is a Full time job

Canberra ACT
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed thirteen hours ago

Intelligence Analyst - Team Leader

at Department of Justice and Community Safety
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
VPS grade 4 - $100,894 - $114,476 plus super
  • Lead a dedicated team of security check officers.
  • Fixed term, Full time opportunity until 31/12/2027.
  • VPS grade 4 - $100,894 - $114,476 plus superannuation.
  • Lead a dedicated team of security check officers.
  • Fixed term, Full time opportunity until 31/12/2027.
  • VPS grade 4 - $100,894 - $114,476 plus superannuation.
The Department of Justice and Community Safety is seeking an Intelligence Analyst, Team Leader within the Corrections Victoria Intelligence Unit.
The Department of Justice and Community Safety is seeking an Intelligence Analyst, Team Leader within the Corrections Victoria Intelligence Unit.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
13h ago
13h 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 one day ago

Lead Investigator

at Victorian Electoral Commission

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead complex investigations and compliance activities
  • Two ongoing VPS 5.2 opportunities with hybrid work
  • Protect the integrity of Victoria’s electoral system
  • Lead complex investigations and compliance activities
  • Two ongoing VPS 5.2 opportunities with hybrid work
  • Protect the integrity of Victoria’s electoral system
Lead complex investigations that help protect the integrity of Victoria's electoral system.
Lead complex investigations that help protect the integrity of Victoria's electoral system.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed three days ago

Senior Integrity Compliance Officer

at Australian Digital Health Agency

This is a Full time job

Brisbane QLD(Hybrid)
$101,379 to $114,373 plus 15.4% super
  • Balance your professional and personal life with hybrid work arrangements
  • Play a key role in shaping Australia’s digital health future
  • Be part of a team that values collaboration, innovation, and diversity
  • Balance your professional and personal life with hybrid work arrangements
  • Play a key role in shaping Australia’s digital health future
  • Be part of a team that values collaboration, innovation, and diversity
Join us and shape transparency, accountability, and trust across a national agency
Join us and shape transparency, accountability, and trust across a national agency
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed one day ago

Senior Specialist - Financial Crime

at Davidson

This is a Contract/Temp job

Sydney NSW(Hybrid)
$580 - $680 per day including super
  • Financial Crime
  • Initial 6 month contract
  • Hybrid Working Arrangements - Sydney CBD
  • Financial Crime
  • Initial 6 month contract
  • Hybrid Working Arrangements - Sydney CBD
Senior Financial Crime Specialist opportunity supporting AML/CTF operations, investigations, due diligence and risk management
Senior Financial Crime Specialist opportunity supporting AML/CTF operations, investigations, due diligence and risk management
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed one day ago

Senior Integrity Investigator

at Aged Care Quality and Safety Commission
Be an early applicant

This is a Full time job

Sydney NSW
Salary range in addition to 15.4% superannuation
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Senior Integrity Investigator
Senior Integrity Investigator
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed fifteen days ago

Fraud Lead

at Pallion HR Pty Ltd

This is a Full time job

Marrickville, Sydney NSW
79499
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed ten days ago

Senior Fraud & Integrity Investigator

at Fuse Recruitment

This is a Full time job

Brisbane QLD(Hybrid)
Competitive salary + additional super!
  • Lead complex fraud, misconduct & integrity investigations in transformation
  • Influence fraud strategy, governance frameworks and key business decisions
  • Hybrid model with 50% work from home and flexible working arrangements
  • Lead complex fraud, misconduct & integrity investigations in transformation
  • Influence fraud strategy, governance frameworks and key business decisions
  • Hybrid model with 50% work from home and flexible working arrangements
Join a major transformation journey where you'll elevate investigation standards, influence fraud strategy & drive meaningful organisational outcomes.
Join a major transformation journey where you'll elevate investigation standards, influence fraud strategy & drive meaningful organisational outcomes.
Recruited byAaron White
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
10d ago
10d ago
Listed three days ago

Intelligence Development Program 2027 and 2028 intakes

at Australian Security Intelligence Organisation

This is a Full time job

Canberra ACT
$100,424 - $118,220
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed twenty nine days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed six days ago

Intelligence Assessment Officer (Security Assessor)

at HorizonOne Recruitment

This is a Full time job

Melbourne VIC
$100,425 - $107,794 + 15.4% Super
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed three days ago

Technical Financial Crime Transaction Monitoring Specialist

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Remote)
We're looking for a TM SME with strong SQL skills to join a newly built 2LoD team to support the design, build and fine-tuning of TM systems.
We're looking for a TM SME with strong SQL skills to join a newly built 2LoD team to support the design, build and fine-tuning of TM systems.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed seven days ago

Fraud and Scam Investigator

at AMP Services

This is a Full time job

Sydney NSW(Hybrid)
Competitive base + Super + Benefits
  • Protect customers by detecting and investigating fraud and scam activity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
  • Protect customers by detecting and investigating fraud and scam activity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect customers by detecting and investigating fraud and scams in a fast-paced, purpose-driven role
Help protect customers by detecting and investigating fraud and scams in a fast-paced, purpose-driven role
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Cyber Threat Intelligence Specialist

at Whizdom

This is a Contract/Temp job

Canberra ACT
Competitive
  • Opportunity to work in Federal environment.
  • Identify, monitor, and assess emerging cyber threats
  • Competitive Hourly rate
  • Opportunity to work in Federal environment.
  • Identify, monitor, and assess emerging cyber threats
  • Competitive Hourly rate
Identify, assess, and prioritise cyber threats, supporting defence operations, planning, and improved security decision‑making.
Identify, assess, and prioritise cyber threats, supporting defence operations, planning, and improved security decision‑making.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed six days ago

Intelligence Assessment Officer (Security Assessor)

at HorizonOne Recruitment

This is a Full time job

Brisbane QLD
$100,425 - $107,794 + 15.4% Super
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed three days ago

Senior Integrity Compliance Officer

at Australian Digital Health Agency

This is a Full time job

Canberra ACT(Hybrid)
$101,379 to $114,373 plus 15.4% super
  • Balance your professional and personal life with hybrid work arrangements
  • Play a key role in shaping Australia’s digital health future
  • Be part of a team that values collaboration, innovation, and diversity
  • Balance your professional and personal life with hybrid work arrangements
  • Play a key role in shaping Australia’s digital health future
  • Be part of a team that values collaboration, innovation, and diversity
Join us and shape transparency, accountability, and trust across a national agency
Join us and shape transparency, accountability, and trust across a national agency
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed six days ago

Intelligence Assessment Officer (Security Assessor)

at HorizonOne Recruitment

This is a Full time job

Hobart TAS
$100,425 - $107,794 + 15.4% Super
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
  • Australian Citizens Only | Security clearance process required
  • Analyse complex information and support government decisions
  • Long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
Join ASIO as an Intelligence Assessment Officer. Multiple opportunities available for Australian Citizens seeking a long-term national security career
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed sixteen days ago

Fraud Investigator

at Auto & General

This is a Full time job

Kawana Waters, Sunshine Coast QLD
  • An Inclusive and vibrant culture!
  • Ongoing learning, development, and career growth opportunities
  • Discounts on insurance products, retail outlets and gyms
  • An Inclusive and vibrant culture!
  • Ongoing learning, development, and career growth opportunities
  • Discounts on insurance products, retail outlets and gyms
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here