67 fraud jobs in Australia - Contract Temp

at Randstad - Banking & Financial Services

Attractive pay rates from $87 p/h + 12% Super (

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

5h ago

Listed five days ago

Fraud & Scams Officer - Call Centre

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.

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed nineteen hours ago

Principal Investigator - Workplace Conduct

at Davidson

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.

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)

19h ago

Listed five days ago

Financial Crime Analyst

at Momenta

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

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed four days ago

REGULATORY INVESTIGATION OFFICER

at Veterinary Practitioners Registration Board of Victoria

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.

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

4d ago

Listed seventeen days ago

Fraud & Scams Contact Centre Officers - Multiple Positions

at Kennedy Reid

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)

$45 ph + Super

$45 per hour + super
12-month contract
Parramatta

Kennedy Reid is partnering with one of Australia's leading banks to recruit multiple Fraud & Scams Officers for a large September intake.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

17d ago

Listed twenty two minutes ago

KYC Migration Analyst – Private Wealth – 12-month contract

at Anton Murray Consulting

Be an early applicant

This is a Contract/Temp job

$50 – $56 per hour base + super

12mth initial contract
Melbourne
Leading global Wealth Management firm

The ideal candidate will have 1-3 years maxiumum experience in KYC, with experience conducting client account onboarding, periodic review, HNW clients

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

22m ago

Listed one day ago

Insurance & Risk Officer

at Public Sector People

This is a Contract/Temp job

Public Sector People have partnered with a council who are seeking a Risk and Insurance Officer to join them

subClassification: Government - LocalGovernment - Local classification: Government & Defence(Government & Defence)

1d ago

Listed one hour ago

Junior Analyst (AML Program)

at K&L Gates

This is a Contract/Temp job

at Randstad - Banking & Financial Services

Social Events I CBD Location

Start your AML career with a leading global law firm
Help drive compliance and client onboarding processes
Learn, grow and thrive in a collaborative Sydney-based team

Join K&L Gates as a Junior Analyst and gain practical AML experience in a collaborative team supporting critical compliance activities.

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

1h ago

Listed seventeen days ago

Call Centre - Fraud and Scams

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)

$45 p.h. + Superannuation + OT penalty rates

Join a Big4Bank's elite Fraud & Scams team, 12 month contract, $45p/h + OT rates. Interview 13/08.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

17d ago

Listed four days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Adelaide SA(Remote)

Join a people-first culture with great benefits and real impact.
Contribute to a unified and collaborative team environment.
Flexible work, great benefits, and meaningful career growth.

Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Planning Compliance Officer

at Aspect Personnel

This is a Contract/Temp job

at The Star Entertainment Group

$55.42 per hour + Super

Join a local government team as a Planning Compliance Officer, investigating planning breaches and ensuring compliance across the municipality.

subClassification: Government - LocalGovernment - Local classification: Government & Defence(Government & Defence)

4d ago

Listed twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

This is a Contract/Temp job

at Bluefin Resources Pty Limited

Complimentary meals on-site daily
Discounted parking and public transport option
Up to 30% discounts across award-winning restaurants and accommodation

Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed twelve days ago

Financial Crime Risk Manager (12 Months Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)

Join an exciting and growing wealth management business, supporting the Financial Crime team across governance, oversight and Financial Crime risk.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed four days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Brisbane QLD(Remote)

Join a people-first culture with great benefits and real impact.
Contribute to a unified and collaborative team environment.
Flexible work, great benefits, and meaningful career growth.

Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed three hours ago

Senior Risk & Compliance Contractor | Financial Services

This is a Contract/Temp job

AUD 600 - 650 per day

Senior Risk & Compliance Contractor | $600 + Super p/day | Immediate Start | AML/CTF, Investor Onboarding & Marketing Compliance | Melbourne CBD.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3h ago

Listed twenty seven days ago

Financial Crime Surveillance Analyst

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)

Financial Services
Financial Crime Risk
Sydney CBD

Senior Risk Analyst specialising in AML/CTF, sanctions, investigations, customer risk assessments and financial crime risk management

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed three minutes ago

Senior Analyst AML Regulatory Compliance

at K&L Gates

Be an early applicant

This is a Contract/Temp job

at Department of Youth Justice and Victim Support

Support AML program delivery within a leading global law firm
Fixed Term contract
CBD Location I Close to public transport

Join K&L Gates as a Senior AML Analyst in Sydney. Drive AML compliance, CDD operations and regulatory support on a 6-month contract.

subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)

3m ago

Listed twelve days ago

Financial Crime Analyst (12 Month Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)

Join a growing wealth management business supporting the Financial Crime team across critical day-to-day operations.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed thirteen days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)

Competitive

Work at a leading Bank
Exciting Opportunity
Hybrid Working Arrangement

AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed four days ago

Senior Advisor, Assessments

This is a Contract/Temp job

at Office of the Health Ombudsman

$119,802 - $127,941 p/a

Temporary Full-Time
Salary: $119,802 to $127,941
12.75% superannuation

The Ethical Standards Group is responsible for responding to and mitigating suspected or alleged corrupt conduct and serious misconduct

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)

4d ago

Listed thirteen hours ago

Senior Assessment Officer

This is a Contract/Temp job

Make robust, transparent administrative decisions in line with legislation
Escalate serious public health&safety risks under the Health Ombudsman Act 2013
Document clear, impartial reasons for complaint assessment decisions.

The role will also be responsible for team support and mentoring/coaching and additional quality assurance accountabilities

subClassification: OtherOther classification: Legal(Legal)

13h ago

Listed six days ago

Assistant Manager, FCC Officer - Corporate Banking - 12 Month FTC

at Anton Murray Consulting

This is a Contract/Temp job

at The Star Entertainment Group

$115,000 – $130,000 per year Including Super

Global Investment Bank
Premium CBD office
Broad Enterprise-Wide Exposure

Support CDD, transaction monitoring, sanctions escalations, and governance and controls within a corporate banking environment.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

This is a Contract/Temp job

Complimentary meals on-site daily
Discounted parking and public transport options
Up to 30% discounts across award-winning restaurants and accommodation

Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed eleven days ago

Factual Investigator

at The Procare Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Join a leading national provider of insurance risk and solutions services!
Casual and contracting opportunities available!
Competitive hourly rates and consistent volumes of work on offer!

We are looking for experienced and motivated Factual Investigators to join our Victoria Investigations team as we continue to expand!

subClassification: Workers' CompensationWorkers' Compensation classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed six days ago

Early Resolution Officer

at Talent

This is a Contract/Temp job

Up to $50 p.h.

Join a leading Victorian regulator
Law, regulatory or complaints experience preferred
Resolve complex complaints and enquiries

Join a respected Victorian regulator assessing complex complaints and delivering fair outcomes in a high-volume case management role

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

6d ago

Listed six days ago

Audit and Risk Committee Independent Member

at Glen Eira City Council

This is a Contract/Temp job

Caulfield, Melbourne VIC

Advisory position
Commencing 1 January 2027
Five meetings per year

Seeking an experienced and appropriately qualified professional as an independent member to our Audit & Risk Committee.

subClassification: Board AppointmentsBoard Appointments classification: CEO & General Management(CEO & General Management)

6d ago

Listed five days ago

Financial Crime Manager/Senior Manager - Investment Bank (12M FTC)

at JS Careers

This is a Contract/Temp job

Sydney NSW(Hybrid)

AML/FCC advisory professional required for a leading Investment Bank in Sydney. Corporate and Investment Banking coverage is preferred.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed seven days ago

EL1 Specialist Advisor, Employment Suitability and Workforce Integrity

at Talent

This is a Contract/Temp job

Up to $602.55 p.d.

Must be an Australian Citizen
Contract until the end of December with possible extension
$602.55 per day + Super

Talent International is currently recruiting for an EL1 Specialist Advisor, Employment Suitability and Workforce Integrity.

subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)

7d ago

Listed thirteen days ago

EL1 Specialist Advisor, Employment Suitability and Workforce Integrity

at DFP Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)

$602.55 per day plus super

Assignment until December 2026
Federal Government Opportunity | Australian Citizenship Required
Open to all locations - Hybrid work arrangements

Federal Government contract to Dec 2026. Lead personnel security, suitability and governance initiatives. $602.55/day + super.

Recruited byAngela Preston

subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)

13d ago

Listed ten days ago

Compliance / Investigation officer

at Public Sector People

This is a Contract/Temp job