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Listed five days ago

Fraud Analyst

at WorkTrybe

This is a Full time job

Sydney NSW
Attractive salary Base + Bonus + Super
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed seven days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Transaction Monitoring Specialist

at Australian Military Bank Ltd

This is a Full time job

Sydney NSW
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

Investigator

at TABCORP

This is a Full time job

Melbourne VIC
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed five days ago

Monitoring, Audit and Fraud Officer

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
5d ago
5d ago
Listed eleven days ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one day ago

Senior Fraud Analyst

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four hours ago

Senior Investigator

at State Revenue Office

This is a Full time job

Melbourne VIC(Hybrid)
  • At least six (6) ongoing and fixed term roles in the Investigations Branch
  • Salary $100,894 – $114,476 plus 12% superannuation – VPS Grade 4
  • Based in Melbourne CBD with hybrid working arrangements
  • At least six (6) ongoing and fixed term roles in the Investigations Branch
  • Salary $100,894 – $114,476 plus 12% superannuation – VPS Grade 4
  • Based in Melbourne CBD with hybrid working arrangements
At least six (6) ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Div
At least six (6) ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Div
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
4h ago
4h ago
Listed five days ago

Team Leader - Scheme Integrity Investigations

at WorkSafe Victoria

This is a Full time job

Melbourne VIC(Hybrid)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed five hours ago

Principal Investigator

at State Revenue Office
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
  • At least four (4) ongoing and fixed term roles in the Investigations Branch
  • Salary $116,413 - $128,631 plus 12% superannuation – VPS Grade 5.
  • Based in Melbourne CBD, with hybrid working arrangements
  • At least four (4) ongoing and fixed term roles in the Investigations Branch
  • Salary $116,413 - $128,631 plus 12% superannuation – VPS Grade 5.
  • Based in Melbourne CBD, with hybrid working arrangements
At least four (4) ongoing and fixed term Principal Investigator/Auditor Grade 5.1 positions are being offered in the Investigations Melbourne Branch,
At least four (4) ongoing and fixed term Principal Investigator/Auditor Grade 5.1 positions are being offered in the Investigations Melbourne Branch,
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
5h ago
5h ago
Listed eleven days ago

Financial Crimes Support Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty eight days ago

Senior Fraud Analyst

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed nine days ago

Investigator

at Essential Services Commission Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$100,894 to $116,413 plus superannuation
  • Career Progression
  • Fixed Term 2 years
  • Join a team that values diversity, inclusion and continuous improvement
  • Career Progression
  • Fixed Term 2 years
  • Join a team that values diversity, inclusion and continuous improvement
The role requires strong writing, negotiation and problem-solving capabilities with an outcomes and delivery focused approach.
The role requires strong writing, negotiation and problem-solving capabilities with an outcomes and delivery focused approach.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
9d ago•Expiring
9d ago•Expiring
Listed twenty five days ago

Fraud and Scams Officer

at Robert Walters

This is a Full time job

Parramatta, Sydney NSW
$45 - $50 p.h. + super + penalty rates
  • 12-month contract for a Big 4 bank
  • On the job training
  • Parramatta based
  • 12-month contract for a Big 4 bank
  • On the job training
  • Parramatta based
Join one of Australia's Big 4 Banks to protect customers from Frauds and Scams.
Join one of Australia's Big 4 Banks to protect customers from Frauds and Scams.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
25d ago•Expiring
25d ago•Expiring
Listed four hours ago

Principal Investigator

at State Revenue Office
Be an early applicant

This is a Full time job

Ballarat, Ballarat & Central Highlands VIC(Hybrid)
  • At least one (1) ongoing role in the Compliance Division, Investigations Branch
  • Salary $116,413 - $128,631 plus 12% superannuation – VPS Grade 5.1
  • Based in Ballarat, with hybrid working arrangements
  • At least one (1) ongoing role in the Compliance Division, Investigations Branch
  • Salary $116,413 - $128,631 plus 12% superannuation – VPS Grade 5.1
  • Based in Ballarat, with hybrid working arrangements
At least one (1) ongoing Principal Investigator Grade 5.1 role is being offered in the Investigations Ballarat Branch, Compliance Division, Ballarat.
At least one (1) ongoing Principal Investigator Grade 5.1 role is being offered in the Investigations Ballarat Branch, Compliance Division, Ballarat.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
4h ago
4h ago
Listed two days ago

Complaints and Oversight Officer (356197)

at Department of Justice

This is a Full time job

Hobart TAS
$83,011.00 to $95,547.00 pro rata per annum
  • Assess and audit misconduct matters and prepare reports under the Act.
  • Manage and monitor misconduct records in complaints systems and databases.
  • Maintain relationships with stakeholders and liaise with officers.
  • Assess and audit misconduct matters and prepare reports under the Act.
  • Manage and monitor misconduct records in complaints systems and databases.
  • Maintain relationships with stakeholders and liaise with officers.
Manage misconduct complaints by analysing, triaging and assessing matters, auditing authorities, maintaining databases and stakeholder communication.
Manage misconduct complaints by analysing, triaging and assessing matters, auditing authorities, maintaining databases and stakeholder communication.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed twelve days ago

Compliance Investigations Officer

at Queensland Building and Construction Commission (QBCC)

This is a Full time job

Townsville, Northern QLD(Hybrid)
Plus 17.5% leave loading and 12.75% superannuation
  • Family friendly flexible work arrangements negotiable
  • Positive workplace culture built on respect, diversity, inclusion and belonging
  • Make a real impact on Queensland’s building industry
  • Family friendly flexible work arrangements negotiable
  • Positive workplace culture built on respect, diversity, inclusion and belonging
  • Make a real impact on Queensland’s building industry
Help protect Queensland's building industry, conducting inspections, investigations, industry engagement and enforcement
Help protect Queensland's building industry, conducting inspections, investigations, industry engagement and enforcement
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
12d ago
12d ago
Listed one day ago

Financial Crime - Data analytics

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed seven days ago

Investigator

at Essential Services Commission Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$81,496 to $98,955 plus superannuation
  • Career Progression
  • Fixed Term 2 years, 2 Roles available
  • Join a team that values diversity, inclusion and continuous improvement
  • Career Progression
  • Fixed Term 2 years, 2 Roles available
  • Join a team that values diversity, inclusion and continuous improvement
The role requires strong writing, negotiation and problem-solving capabilities with an outcomes and delivery focused approach.
The role requires strong writing, negotiation and problem-solving capabilities with an outcomes and delivery focused approach.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed one day ago

Financial Crime Operations Analyst - Mounties Group

at Mounties

This is a Full time job

Mount Pritchard, Sydney NSW(Hybrid)
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed twenty one hours ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
21h ago
21h ago
Listed six days ago

Compliance Investigations Executive

at Optus

This is a Full time job

Macquarie Park, Sydney NSW(Hybrid)
  • Conduct investigations using evidence, data analysis, and impact review
  • Identify root causes, control gaps, and systemic issues; escalate as required
  • Produce clear reports and ensure investigations meet governance standards
  • Conduct investigations using evidence, data analysis, and impact review
  • Identify root causes, control gaps, and systemic issues; escalate as required
  • Produce clear reports and ensure investigations meet governance standards
Investigate compliance and risk issues, delivering robust analysis, clear findings, and governance-aligned recommendations
Investigate compliance and risk issues, delivering robust analysis, clear findings, and governance-aligned recommendations
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
6d ago
6d ago
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