This is a featured job
This is a Full time job
Melbourne VIC
$250,000 – $300,000 per year
Build and lead a cutting edge integrity function.
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This is a featured job
This is a Full time job
- Deliver high-impact intelligence outcomes.
- Thrive in a collaborative team with an outstanding workplace culture.
- Diverse projects and operational exposure.
We are seeking highly motivated Senior Intelligence Analysts to deliver intelligence-driven outcomes.
Featured
Listed four days ago
This is a Full time job
Rydalmere, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Protect the front line! 12-month Fraud & Scams role in Parramatta.$45/hr + overtime. Every 2nd weekend required. Apply now!
4d ago
Listed twenty one days ago
This is a Full time job
Warana, Sunshine Coast QLD
AUD 88000 per annum
- Investigate complex fraud matters with real impact
- Join a collaborative, high-performing investigations team
- Build your career in insurance fraud and compliance
4575
21d ago
Listed nineteen hours ago
- Lead complex investigations that help keep Victoria’s liquor industry safe
- Use your investigation skills to identify serious risks and breaches
- Ongoing, full-time role earning $100,894 - $114,476 per year plus super
Responsible for leading and conducting regulatory investigations for the purpose of prosecution or disciplinary action
19h ago
Listed twenty three minutes ago
This is a Contract/Temp job
Brisbane QLD
Attractive pay rates from $87 p/h + 12% Super (
ASAP Start | Initial contract until 24th Dec 2026 + extension | Pay from $87 per hour + super | Weekly Pay | Brisbane CBD | WFH up to two days/week
23m ago
Listed twelve days ago
- 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.
12d ago
Listed eleven days ago
- Join a people-first culture with great benefits and real impact.
- Enjoy a workplace that supports flexibility and sustainable ways of working
- Collaborate effectively within a cohesive team.
As part of the Monitoring & Alert Management team, you’ll gain exposure to the wide variety of work that comes into the Group Fraud Management team.
11d ago
Listed seven days ago
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
Join the front line of one of Australia's Big Four banks and help protect customers from fraud and scam activity!
7d ago
Listed ten days ago
This is a Full time job
Sydney NSW(Hybrid)
- Build and lead a brand-new fraud and intelligence capability from the ground up
- Leverage data, analytics and emerging technology to transform fraud detection
- Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
10d ago
Listed three days ago
- Be a part of a fun and close-knit Member Operations & Financial Crimes team
- Flexible working arrangements available
- Work for a bank with purpose
Join QBANK and be part of a supportive culture ensuring service excellence for our Members.
3d ago
Listed one day ago
This is a Full time job
Brisbane QLD
$119,802 - $127,941 per annum
- Permanent full-time role based in Brisbane
- Build expertise in a niche jurisdiction
- Contribute to the integrity and accountability of local government
The Office of the Independent Assessor (OIA) is seeking a skilled and motivated Senior Investigator (AO6) to join our investigative team.
1d ago
Listed four days ago
This is a Contract/Temp job
Parramatta, 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.
4d ago
Listed ten days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Build and lead a brand-new fraud and intelligence capability
- Leverage data, analytics and technology to transform fraud detection
- Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
10d ago
Listed five days ago
- Permanent full-time position
- Hybrid working | Modern and accessible office in Melbourne CBD
- Play a key role in protecting members from fraud, scams & financial crime risks
Lead fraud and scams risk management and oversight to protect members, strengthen controls and support CBUS regulatory obligations.
5d ago
Listed twelve days ago
- Collaborate across teams to strengthen financial crime controls
- Shape AML strategy while partnering with key business leaders
- Drive compliance outcomes through expert guidance and teamwork
Are you passionate about customers and the onboarding process to support risk management?
12d ago
Listed twelve days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Lead a high-performing Fraud & Scams team protecting customers
- Drive complex investigations and continuous improvement initiatives
- Hybrid working, leadership development and great employee benefits
Lead a Fraud & Scams team protecting customers, driving investigations and continuous improvement in a collaborative, purpose-led bank.
12d ago
Listed ten days ago
This is a Full time job
Melbourne VIC(Hybrid)
- Build and lead a brand-new fraud and intelligence capability
- Leverage data, analytics and technology to transform fraud detection
- Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
10d ago
Listed fifteen hours ago
This is a Contract/Temp job
Fortitude Valley, Brisbane QLD(Hybrid)
$88 - $88.1 p.h.
- $88p/h + super | Initial 6-month Government contract
- Lead complex workplace conduct investigations end-to-end
- Brisbane | Hybrid flexibility following onboarding & training
Lead complex workplace conduct investigations end-to-end in this 6-month Queensland Government contract based in Brisbane.
15h ago
Listed fourteen days ago
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
14d ago
Listed twelve days ago
This is a Full time job
- Collaborate across teams to strengthen financial crime controls
- Shape AML strategy while partnering with key business leaders
- Drive compliance outcomes through expert guidance and teamwork
Are you passionate about customers and the onboarding process to support risk management?
12d ago
Listed ten days ago
This is a Full time job
Osborne Park, Perth WA(Hybrid)
- Join a growing AML team and help protect the integrity of wagering.
- Investigate complex financial crime and wagering-related matters.
- Competitive remuneration, defined development and career progression pathways
Join RWWA's AML team as a Financial Crime Analyst and play a key role in AML and financial crime prevention
10d ago
Listed twenty one hours ago
AML Compliance Officer with payments experience, specialising in transaction monitoring, Line 2 AML compliance and MLRO responsibilities.
21h ago
Listed three days ago
This is a Full time job
Parramatta, Sydney NSW(Hybrid)
$116981.0k - $129492.0k p.a. + plus Superannuation
Seeking experienced Senior Investigators to drive compliance, enforcement and regulatory outcomes in NSW Fair Trading.
3d ago
Listed three days ago
This is a Full time job
Adelaide SA
$92,122 – $102,456 per year
- Make a real impact on public sector integrity.
- Apply critical thinking to complex investigations.
- Build expertise in intelligence and corruption prevention.
Support corruption investigations by producing intelligence and insights in a collaborative, high-performing analytical team.
3d ago
Listed four days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
Competitive daily rate
- Major Bank
- Hybrid working / Melbourne CBD Office
- AML Transaction Monitoring
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
4d ago
Listed one day ago
This is a Full time job
Sydney NSW(Hybrid)
- Work from our new waterfront headquarters in Barangaroo.
- 50/50 Hybrid arrangement - 80% in office for first 6 weeks.
Senior 2nd‑line role for a financial crime professional who enjoys providing trusted advice, constructive challenge & insight across financial crime
1d ago
Listed twenty eight days ago
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
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.
28d ago•Expiring
Listed seventeen days ago
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
17d ago
Listed four days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
$90,000 – $110,000 per year
- Passionate about Regulation
- Assess and Analyse
- Encourage compliance
Lead investigations, prepare reports and support hearings in a rewarding role that protects animal welfare and strengthens public confidence.
4d ago
Listed twelve days ago
Great opportunity for someone with a keen interest in Payments, Fraud and Identity, supporting the fast-paced sports and wagering industry.
12d ago
Listed eleven days ago
This is a Full time job
Newcastle, Newcastle, Maitland & Hunter NSW(Hybrid)
$95,980 to $119,453 plus 15.4% superannuation
- APS Level 5 and APS Level 6
- Full-Time or Part-Time
- Canberra, Sydney, Melbourne, Adelaide, Brisbane, Perth
We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO) Criminal Investigations Team within
11d ago
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