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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 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 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 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

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 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 fifteen 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)
15h ago
15h 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 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 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 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 seven days ago

Senior Investigator

at Victorian Institute of Teaching

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Hybrid working
  • Supportive and collaborative team environment
  • Multiple Opportunities - 3 X Ongoing and 1X Fixed Term (2 Years)
  • Hybrid working
  • Supportive and collaborative team environment
  • Multiple Opportunities - 3 X Ongoing and 1X Fixed Term (2 Years)
Lead complex investigations into misconduct, compliance, and regulatory matters.
Lead complex investigations into misconduct, compliance, and regulatory matters.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
7d ago
7d 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 three days ago

Senior Integrity Compliance Officer

at Australian Digital Health Agency

This is a Full time job

Sydney NSW(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 nine days ago

Fraud and Corruption Specialist

at Department of Education

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$129,464 – $142,665 + super & annual leave loading
  • Shape organisation-wide fraud and corruption prevention
  • Lead high-impact integrity initiatives
  • Parramatta CBD office location
  • Shape organisation-wide fraud and corruption prevention
  • Lead high-impact integrity initiatives
  • Parramatta CBD office location
Lead fraud and corruption prevention initiatives, strengthen integrity systems across NSW public education
Lead fraud and corruption prevention initiatives, strengthen integrity systems across NSW public education
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
9d ago•Expiring
9d ago•Expiring
Listed eight days ago

Senior Investigator

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
116413-140849
  • Based in Melbourne CBD
  • Hybrid Working arrangements available ( 3 days in office, 2 days WFH)
  • Work in a collaborative and supportive team environment
  • Based in Melbourne CBD
  • Hybrid Working arrangements available ( 3 days in office, 2 days WFH)
  • Work in a collaborative and supportive team environment
Provide expert advice, support and recommendations to people managers and delegated decision-makers about matters subject to investigations
Provide expert advice, support and recommendations to people managers and delegated decision-makers about matters subject to investigations
subClassification: OtherOther
classification: Education & Training(Education & Training)
8d ago
8d ago
Listed nine days ago

Senior Intelligence Analyst

at Peoplebank Australia VIC

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
AUD 130000 - 144000 per annum
  • Senior Intelligence Analyst | $130–144K incl super | Melbourne hybrid
  • Lead intelligence analysis, data interpretation & regulatory insights
  • Team leadership, stakeholder engagement & strategic foresight delivery
  • Senior Intelligence Analyst | $130–144K incl super | Melbourne hybrid
  • Lead intelligence analysis, data interpretation & regulatory insights
  • Team leadership, stakeholder engagement & strategic foresight delivery
Senior Intelligence Analyst Fixed term: 24 months (with potential extension) Location: Melbourne Salary Range: $130K to $144K including
Senior Intelligence Analyst Fixed term: 24 months (with potential extension) Location: Melbourne Salary Range: $130K to $144K including
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed sixteen days ago

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)
16d ago
16d ago
Listed twenty one days ago

Team Lead, Fraud & Dispute Operations

at ING

This is a Full time job

Sydney NSW(Hybrid)
$125,000 – $150,000 per year
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed one day ago

Senior Financial Crime Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
Payments experience would be prefered.
Payments experience would be prefered.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed ten days ago

Financial Crime Specialist | Forensics and Financial Crime

at PwC

This is a Full time job

Sydney NSW(Hybrid)
Help create impact and drive meaningful change in a career that offers supportive collaboration and flexible working opportunities.
Help create impact and drive meaningful change in a career that offers supportive collaboration and flexible working opportunities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed thirteen days ago

Lead Intelligence Analyst

at NSW Department of Customer Service

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$129464.0k - $142665.0k p.a.
Lead Intelligence Analyst (Grade 9/10) | Parramatta/Hybrid. Drive data insights, tackle risk, and protect NSW communities. Temp to Nov 2026.
Lead Intelligence Analyst (Grade 9/10) | Parramatta/Hybrid. Drive data insights, tackle risk, and protect NSW communities. Temp to Nov 2026.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
13d ago•Expiring
13d ago•Expiring
Listed six days ago

Manager, KYC & Financial Crime Intelligence

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Continent location and hybrid working
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Continent location and hybrid working
This role can be based either in Melbourne or Sydney.
This role can be based either in Melbourne or Sydney.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed six days ago

Investigator

at Environment Protection Authority Victoria

This is a Full time job

North Geelong, South West Coast VIC(Hybrid)
$100,894 - $114,476 salary range
  • Lead investigations into pollution and environmental crime
  • Gather evidence, prepare briefs and appear in court as required
  • Full Time, Ongoing opportunity with EPA.
  • Lead investigations into pollution and environmental crime
  • Gather evidence, prepare briefs and appear in court as required
  • Full Time, Ongoing opportunity with EPA.
Support EPA enforcement through investigations, evidence gathering and collaboration to prevent environmental harm and protect communities
Support EPA enforcement through investigations, evidence gathering and collaboration to prevent environmental harm and protect communities
subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences
classification: Science & Technology(Science & Technology)
6d ago
6d ago
Listed six days ago

Fraud and Scams Officer - Day Shift

at Robert Walters

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$40 - $45 p.h.
  • Pay: $45 per hour + Super + Overtime Rates
  • Location: Parramatta based
  • Contract length: 12-months, with permanent and extension opportunities available
  • Pay: $45 per hour + Super + Overtime Rates
  • Location: Parramatta based
  • Contract length: 12-months, with permanent and extension opportunities available
Join as a Fraud & Scams Officer in Parramatta $45/hr and make a real impact-support customers, detect fraud, and grow your skills in a dynamic team.
Join as a Fraud & Scams Officer in Parramatta $45/hr and make a real impact-support customers, detect fraud, and grow your skills in a dynamic team.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
6d ago
6d ago
Listed eight days ago

Intelligence & Cyber Security Opportunities - APS5 to EL1 (NV1+)

at Effective People

This is a Full time job

Canberra ACT(Hybrid)
$93,312 - $157,498 plus super
  • Federal Government Client
  • Long term contract with potential for permanency or extension!
  • Located in Canberra!
  • Federal Government Client
  • Long term contract with potential for permanency or extension!
  • Located in Canberra!
Canberra based APS5-EL1 Cyber & Intelligence opportunities. NV1+ required. Multiple roles with extension and permanent pathway opportunities.
Canberra based APS5-EL1 Cyber & Intelligence opportunities. NV1+ required. Multiple roles with extension and permanent pathway opportunities.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed nine days ago

TM Analyst

at TalentWeb Consulting

This is a Full time job

Melbourne VIC(Hybrid)
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed eight days ago

Senior Financial Crime Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
An exciting opportunity has arisen for an experienced Senior Financial Crime Manager
An exciting opportunity has arisen for an experienced Senior Financial Crime Manager
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed two days ago

Compliance Analyst

at Praemium Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Hands-on role with real ownership across compliance and risk
  • Exposure to enterprise frameworks and key regulatory projects
  • Strong team, exec exposure and great culture + flexible work
  • Hands-on role with real ownership across compliance and risk
  • Exposure to enterprise frameworks and key regulatory projects
  • Strong team, exec exposure and great culture + flexible work
Hands-on Compliance Analyst role driving obligations, controls, incidents and regulatory change within a growing financial services business.
Hands-on Compliance Analyst role driving obligations, controls, incidents and regulatory change within a growing financial services business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Full time job

Bedford Park, Adelaide SA(Hybrid)
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20d ago
20d ago
Listed three days ago

Senior Analyst - Risk & Compliance

at JW Recruitment LTD PTY

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$130,000 – $145,000 package per year
  • Work closely with the Chief Operating Officer and senior stakeholders
  • Immediate start available
  • 8 month Fixed Term Contract
  • Work closely with the Chief Operating Officer and senior stakeholders
  • Immediate start available
  • 8 month Fixed Term Contract
Join a boutique funds management firm in a hands-on risk and compliance role working closely with senior leadership.
Join a boutique funds management firm in a hands-on risk and compliance role working closely with senior leadership.
Recruited byJamie Wood
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
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