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Listed twelve 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)
12d ago
Listed three hours ago

Principal Investigations Officer

at Public Sector People
Be an early applicant

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
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
3h ago
Listed eighteen 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)
18h 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 one day ago

Insurance & Risk Officer

at Public Sector People

This is a Contract/Temp job

Sydney NSW
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 seventeen days ago

Call Centre - Fraud and Scams

at Randstad - Banking & Financial Services

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

Planning Compliance Officer

at Aspect Personnel

This is a Contract/Temp job

Melbourne VIC
$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 three 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)
3d ago
Listed fourteen minutes ago

Junior Analyst (AML Program) - Fixed term contract

at K&L Gates
Be an early applicant

This is a Contract/Temp job

Sydney NSW
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)
14m ago
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 twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

at The Star Entertainment Group

This is a Contract/Temp job

Brisbane QLD
  • 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 three 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)
3d 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 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 twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

at The Star Entertainment Group

This is a Contract/Temp job

Sydney NSW
  • 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 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 eleven hours ago

Senior Assessment Officer

at Office of the Health Ombudsman

This is a Contract/Temp job

Brisbane QLD
  • 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)
11h ago
Listed three days ago

Senior Advisor, Assessments

at Department of Youth Justice and Victim Support

This is a Contract/Temp job

Brisbane QLD
$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)
3d ago
Listed six days ago

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

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW
$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 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

Melbourne VIC
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 seven days ago

EL1 Specialist Advisor, Employment Suitability and Workforce Integrity

at Talent

This is a Contract/Temp job

Sydney NSW
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

Brisbane QLD
Pay rate of $57 per hour + super
Investigations | Local Council | ASAP Start | On-site Parking | Initial 6-month contract | Direct appointment opportunity| Pay $57 per hour + Super
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
10d ago
Listed fifteen days ago

Investigations Officer

at Energy & Water Ombudsman NSW

This is a Contract/Temp job

Sydney NSW(Hybrid)
-
  • Full-time, 12-month fixed-term contract opportunity with the potential to become
  • Investigate and resolve complex energy and water complaints
  • Flexible hybrid working environment (3 days working from home)
Investigate complex energy and water complaints in a flexible hybrid role with EWON. Full-time, 12-month contract with potential to become permanent.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
15d ago
Listed ten days ago

Principal Status Officer

at Department of Planning, Housing and Infrastructure

This is a Contract/Temp job

Newcastle West, Newcastle, Maitland & Hunter NSW
  • Join the Crown Lands team who manage some of the most diverse & iconic NSW land
  • Temporary Full Time Opportunity (up to 30 June 2027), Newcastle location
  • Salary relative to experience, and ranges from $116,981 to $129,492 + super
Join the Crown Lands team who manage and sustain some of the most diverse and iconic NSW Land!
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
10d ago•Expiring
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