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This is a featured job

Compliance and Investigations Officers

at Harrison McMillan

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Federal Government client based in ACT or VIC w/ flexible working arrangements.
  • Full-time 12-month contract with 15.4% super
  • Meaningful work with national impact
APS5 and APS6 compliance and investigations opportunities supporting electoral funding, disclosure, and regulatory functions.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
Featured
This is a featured job

APS5 and APS6 Investigations Officers

at Effective People

This is a Full time job

Canberra ACT(Hybrid)
  • APS5 and APS6 non-ongoing opportunities
  • Regulatory investigations, intelligence and evidence analysis
  • Canberra or Melbourne | 15.4% super
Investigate regulatory risks, analyse financial and documentary evidence, and support nationally significant compliance work.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
Featured
Listed eleven days ago

Fraud Control Officer

at Department of Youth Justice and Victim Support

This is a Contract/Temp job

South Brisbane, Brisbane QLD
$119,802 to $127,941 Per annum
  • Fixed term temporary full-time
  • $119,802 to $127,941 Per annum
  • Generous Superannuation
An exciting opportunity exists to join Victim Assist Queensland as a temporary Fraud Control Officer based in South Brisbane.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
11d ago
Listed fourteen days ago

Fraud Investigator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Conduct complex fraud investigations and regulator referrals
  • Purpose-driven organisation making a difference to Queenslanders
  • Enjoy autonomy, hybrid working and study assistance at WorkCover
Use your fraud investigations expertise to protect the integrity of Queensland's workers' compensation scheme at WorkCover.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago•Expiring
Listed six days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

West Perth, Perth WA(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed sixteen days ago

Junior Analyst - Fraud

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • A collaborative and supportive team culture
  • Ongoing learning and development support
  • Competitive remuneration
We're looking for an analytically minded Junior Analyst to join our team and contribute to our fraud detection and counter fraud operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed eighteen hours ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Randstad is partnering with Big4Bank for Call Centre Fraud & Scams operators. Exciting opportunity to prevent fraud in the banking sector.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
18h ago
Listed twenty two days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW
  • Join a Leading ASX listed Non-Bank Lender
  • Investigate suspected fraud cases - spot inconsistencies and red flags!
  • Hybrid work, Supportive & close-knit team & Great benefits
You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty three hours ago

Complex Fraud Analyst

at Optus

This is a Full time job

Sydney NSW(Hybrid)
  • Build your career with a leading Australian brand.
  • Hybrid flexibility plus exclusive Optus and retail partner discounts.
  • Inclusive culture with employee-led diversity and support networks.
Drive fraud prevention through advanced investigations, trend analysis and risk insights to protect customers and reduce losses.
subClassification: TelecommunicationsTelecommunications classification: Information & Communication Technology(Information & Communication Technology)
23h ago
Listed two days ago

APS5 Compliance & Investigations Officers

at Troocoo

This is a Contract/Temp job

Melbourne VIC
  • APS5 opportunity | $88,834 - $96,848 p.a. + super.
  • 12-month contract with a key Federal Government department.
  • Positions can be based out of Canberra or Melbourne.
APS5 Compliance & Investigations Officers | $88,834 - $96,848 p.a. + super | Canberra or Melbourne | 12-month contract | Baseline clearance required.
Recruited byHarry Harper
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
2d ago
Listed one day ago

Compliance and Investigations Officers

at Harrison McMillan

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Federal Government client based in ACT or VIC w/ flexible working arrangements.
  • Full-time 12-month contract with 15.4% super
  • Meaningful work with national impact
APS5 and APS6 compliance and investigations opportunities supporting electoral funding, disclosure, and regulatory functions.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed twenty days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC
  • Help us protect members and stop fraud in real time.
  • Innovative Work-Life-Fit program.
  • Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed two days ago

APS5 and APS6 Investigations Officers

at Effective People

This is a Full time job

Canberra ACT(Hybrid)
  • APS5 and APS6 non-ongoing opportunities
  • Regulatory investigations, intelligence and evidence analysis
  • Canberra or Melbourne | 15.4% super
Investigate regulatory risks, analyse financial and documentary evidence, and support nationally significant compliance work.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
2d ago
Listed two days ago

APS5 Compliance & Investigations Officers

at Ignite

This is a Full time job

Melbourne VIC
AUD 88834 - 96848 per annum
  • Great Federal Government opportunity, 15.4% Superannuation
  • 12 month non-ongoing opportunity, extension options available
  • Section 26 available
Are you a curious, analytical and highly organised professional looking to build a career in regulation, compliance or investigations?
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
2d ago
Listed nineteen hours ago

APS5 APS6 Investigators

at Face2Face Recruitment

This is a Contract/Temp job

Melbourne VIC
Plus, superannuation
  • Non-ongoing 12 months
  • Work on impactful investigations & compliance strategies
  • Hybrid work options in Canberra & Melbourne
Support Australia's electoral integrity as an APS 5/6 Investigator in a hybrid role with a leading government agency.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
19h ago
Listed nine days ago

Team Leader Fraud

at Auto & General

This is a Full time job

North Lakes, Brisbane QLD
  • A role with real impact and visibility across the business
  • Discounts on insurance products, retail outlets and gyms
  • Ongoing learning, development, and career growth opportunities
As the leader, you will lead, develop and inspire a team of skilled Fraud Investigators, driving outcomes that protect our customers and the business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed six days ago

Manager Fraud Advisory

at NSW Department of Customer Service

This is a Full time job

Sydney NSW(Hybrid)
$167165.0k - $201105.0k p.a. + superannuation
Shape fraud and corruption risk frameworks, lead strategic initiatives and deliver organisation-wide impact.
subClassification: OtherOther classification: Government & Defence(Government & Defence)
6d ago
Listed one day ago

APS5 Investigations Officer

at HorizonOne Recruitment

This is a Full time job

Melbourne VIC
$88k – $96k + Super
Join an expanding regulatory team investigating anti-avoidance schemes, with support to gain a Certificate IV in Government Investigations.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed two days ago

Senior Advisor, Fraud

at Service NSW

This is a Full time job

Sydney NSW(Hybrid)
$134626.0k - $162153.0k p.a.
Drive fraud prevention and risk uplift across Service NSW. Deliver expert advice, influence strategy and protect public trust.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty nine days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp 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!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
29d ago•Expiring
Listed two days ago

Investigations Officer

at Ignite

This is a Full time job

Canberra ACT
Competitive
  • Federal Government organisation located close to public transport
  • Non-ongoing opportunities. 15.4% super contribution!
  • November start date
Join a growing national regulatory team supporting compliance, investigations and regulatory activity in an important and evolving environment.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
2d ago
Listed ten days ago

Fraud & Financial Crime Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Contract role with hybrid flexibility and a genuinely supportive team
  • Meaningful work protecting members and strengthening fund integrity
  • Hands‑on fraud investigations, AML/CTF checks and financial crime analysis
Make a real impact in superannuation by safeguarding member transactions, identifying fraud risks & supporting a high‑performing financial crime tea
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty one 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
  • Enjoy Family Fun Day and Annual Celebration events
This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed four days ago

Investigations Support Officer

at WorkSafe Victoria

This is a Full time job

Geelong, South West Coast VIC(Hybrid)
$102,747.00 per annum + 12% superannuation
  • $102,747.00 per annum + 12% superannuation
  • Full-time, fixed-term until 30 June 2027
  • Wadawurrung / Geelong based role (hybrid - 3 days a week in office)
Come and join a progressive and rewarding organisation that supports our Victorian community
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago•Expiring
Listed eight days ago

National Investigator

at Kmart

This is a Full time job

Perth WA(Hybrid)
  • Open to all locations across Australia
  • Access to bonus program with additional discounts across Wesfarmers brand
Lead complex investigations relating to theft, fraud, misconduct, critical incidents and emerging risks across Kmart Group
subClassification: OtherOther classification: Retail & Consumer Products(Retail & Consumer Products)
8d ago
Listed two days ago

Investigations Officers (Multiple) – APS5 & APS6

at Recruitment Hive

This is a Contract/Temp job

Canberra ACT
$70 - $105 per hour including super
  • 12 + 6 month contract
  • Baseline Security Clearance Required
  • Weekly pay + Flexible rates + Multiple Opportunities
Protect Australia’s electoral integrity by investigating potential breaches, analysing risk and intelligence, and uncovering complex regulatory issues
Recruited byJess Pouono
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
2d ago
Listed nineteen hours ago

Manager, Conduct and Performance Investigations

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$142,790 - $191,084
  • Flexible work options, including hybrid work options
  • Ongoing professional development and learning opportunities
  • Competitive salary with salary progression
The Conduct and Integrity Division is seeking an experienced Manager to lead a high quality and professional investigations team
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
19h ago
Listed two days ago

Investigations Officers | APS5 & APS6

at Davidson

This is a Contract/Temp job

Melbourne VIC
$82336 - $102152 p.a. + Super
  • Multiple APS5 & APS6 equivalent investigation roles
  • Complex regulatory investigations, compliance & intelligence
  • Commonwealth opportunity with engagements up to 12 months
Use your investigations, compliance or intelligence expertise in APS5/APS6 equivalent roles within a major Commonwealth regulatory environment.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
2d ago
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