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Listed two days ago

Event Triage and Fraud Lead

at EnergyAustralia Services Pty Ltd

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
Salary + Superannuation + Annual Incentive Program
  • Discounts on your energy bills for you, your friends and family
  • Newly created position, Line 1, supporting the Customer Division
  • Manage end to end fraud and compliance incidents
Lead triage, assessment and prioritisation of compliance and fraud events, ensuring timely identification and escalation of high-risk issues
2d ago
Listed thirteen days ago

Fraud Assist Analyst

at NAB

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
13d ago
Listed twenty four 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
24d ago•Expiring
Listed eight days ago

Investigations Manager

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead investigations into alleged corruption to maintain public trust in the pu
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time, ongoing VPS6 $142,790 - $191,084 + super
Lead investigations into alleged corruption to maintain public trust in the public service and Victoria Police
8d ago
Listed fifteen hours ago

Lead Investigator

at Department of Government Services Victoria
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
VPS 5.1 - $116,413 to 128,631 plus superannuation
  • Job Security - Ongoing, full time role within the VPS
  • Hybrid work arranagements available
  • Lead complex investigations and provide guidance to staff
Lead complex investigations, provide guidance to staff, contribute to the strategy of Investigations and Compliance and participate in projects.
15h ago
Listed six days ago

Scam Specialist

at Latitude Financial Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Hybrid working environment
  • We participate in multiple better giving programme with charity partners
  • Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
6d ago
Listed seventeen hours ago

Taskforce Senior Compliance Investigator

at Department of Government Services Victoria
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
$100,894 to $114,476 plus superannuation
  • Job Security - Ongoing, full time role within the VPS
  • Hybrid work arranagements available
  • Conduct complex compliance reviews and investigate breaches of consumer law
Conduct complex compliance reviews and investigations into significant breaches of consumer law.
17h ago
Listed three days ago

Loss Prevention Investigator

at TJX Australia (TK Maxx) Pty Ltd

This is a Full time job

Melbourne VIC
  • Lead investigations using CCTV, evidence and structured reporting
  • Influence outcomes and drive effective investigative processes
  • Company vehicle included as you will be supporting all NSW stores
Lead internal investigations for VIC stores using CCTV and reports, conduct interviews, and collaborate with HR and LP teams.
3d ago
Listed fourteen hours ago

Investigator

at Building and Plumbing Commission
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
$128,631
  • Fixed term - Full-Time opportunity until 20 June 2028
  • Hybrid working model, 3 days in our Melbourne CBD office location
  • Lead regulatory investigations, interpreting legislation for compliance.
Investigate complex regulatory matters, applying legislation to enforcement
14h ago
Listed three days ago

Compliance Officer - External Oversight

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Assist reviews & inspections of Victoria Police to uphold government integrity
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time ongoing, VPS 4 $100,894 – $114,476 per annum + super
Assist in reviews and inspections of Victoria Police to uphold government integrity
3d ago
Listed two days ago

Senior Compliance Specialist - Financial Crime

at TABCORP

This is a Full time job

Melbourne VIC
  • Join a growing financial crime team with an ambitious uplift agenda
  • Broaden your expertise in a business undergoing significant change
  • Five days’ bonus leave, event ticketing and wellbeing benefits
Apply your financial crime expertise to influence business decisions and strengthen how Tabcorp manages risk in a complex, evolving environment.
2d ago
Listed thirteen hours ago

Intelligence Analyst, GSOC

at Private Advertiser

This is a Full time job

Melbourne VIC
Combine OSINT, coding and digital investigations to identify emerging threats and security risks.
13h ago
Listed three days ago

Senior Investigations Officer

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$116,413 - $140,849
  • Conduct thorough investigations and evidence-based analysis
  • Competitive salary with yearly progression
  • Support child safeguarding, complaints management and enforcement
Conduct complex investigations, analyse evidence and support fair, timely regulatory decisions to protect children and strengthen compliance.
3d ago
Listed twenty one days ago

Fraud Intelligence & Risk Manager

at Medibank

This is a Full time job

Docklands, Melbourne VIC
  • Lead fraud intelligence to protect customers & strengthen business trust
  • Shape fraud strategy through insights, prevention & risk leadership
  • Flexible work, health cover, wellbeing support & extra leave benefits
Lead fraud intelligence, investigations and prevention at Medibank, driving detection, risk reduction, capability uplift & enterprise fraud strategy
21d ago
Listed two days ago

Senior Investigator

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC
$100,894 to $114 476 plus superannuation
  • Meaningful work within DGS
  • 4 Ongoing Positions
  • Join a team that values diversity, inclusion and continuous improvement
responsible for conducting investigations into significant breaches of consumer law and to contribute to compliance and enforcement actions
2d ago
Listed fifteen hours ago

Project Officer, Enforcement Services

at Victorian Electoral Commission

This is a Full time job

Melbourne VIC(Hybrid)
  • Ongoing VPS 3.1 opportunity with hybrid working
  • Support Victoria’s electoral integrity and compliance
  • Join a supportive and high-performing team culture
Help uphold electoral integrity through compulsory voting enforcement and regulatory activities.
15h ago
Listed nine days ago

Senior Threat Detection Analyst

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Lead cyber threat intelligence and insider risk across SEEK globally
  • Hybrid flexible working environment
  • Join an empowered security team with full executive backing and support
Hunt threats, investigate insider risks, and shape intelligence strategy at SEEK. Drive proactive security across a global tech company that matters.
9d ago
Listed twenty two 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
  • Contract until May 27 - Potential Extensions
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
22d ago
Listed thirteen days ago

Inspector

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC
$81 496 to $98, 955 plus superannuation
  • Meaningful work within DGS
  • Ongoing Position
  • Join a team that values diversity, inclusion and continuous improvement
Conduct a range compliance monitoring activities and inspections as authorised under the Australian Consumer Law and Fair Trading Act
13d ago
Listed fourteen days 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.
14d ago
Listed six days ago

Complex Investigations Branch Regulatory Officer

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$100,894 - $114,476
  • Competitive salary with yearly progression
  • Work collaboratively to strengthen safeguards and protect children
  • Build expertise in investigations, evidence analysis and regulatory practice
Support complex investigations, complaint triage and evidence analysis to strengthen regulatory outcomes and help keep children safe in education
6d ago
Listed nine days ago

Digital Threat Analyst

at Private Advertiser

This is a Full time job

Melbourne VIC(Hybrid)
75,000 - 85,000
  • Hybrid 2 days office (Tues/Thurs) | Premium Cremorne office space
  • Meaningful work fighting phishing, fraud & online impersonation
  • Direct client engagement | Genuine influence | Career growth
Join a growing cybersecurity company in Cremorne as a Digital Threat Analyst — hybrid work and a premium office environment on offer.
9d ago
Listed two days ago

Senior Intelligence Analyst

at Victoria Police

This is a Full time job

Melbourne VIC
  • One (1) x full-time, ongoing position available.
  • Position is located at Victoria Police Centre, 311 Spencer Street, Docklands.
  • A contemporary and agile workplace and supports flexible working arrangements.
Undertake a range of intelligence tasks to support the management of some of the state's most complex offender cohorts.
2d ago
Listed sixteen hours ago

Governance and Integrity Specialist

at Barwon Water
Be an early applicant

This is a Full time job

Geelong, South West Coast VIC(Hybrid)
  • Lead critical integrity, privacy and governance functions
  • Shape transparency, accountability and organisational trust
  • Make a visible impact on outcomes for our community
As Integrity and Governance Specialist, you'll play a critical role in leading Barwon Water's fraud and corruption control framework
16h ago
Listed two days ago

Senior Manager Financial Crime - International

at TABCORP

This is a Full time job

Melbourne VIC
  • Join a growing financial crime team with an ambitious uplift agenda
  • Broaden your exposure across international risk and strategic decisions
  • Five days’ bonus leave, event ticketing and wellbeing benefits
Shape enterprise financial crime risk assessments and advise on international markets, partnerships and commercial opportunities at Tabcorp.
2d ago
Listed two days ago

Regulatory Officer

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC
$62,104 - $79,753 + superannuation
  • Ongoing, permanent role
  • Make a difference to the Victorian community
  • Access to Fitness Passport, annual leave loading and annual flu shots
Provide business and occupational licensing and not-for-profit registration services to Victorians.
2d ago
Listed ten days ago

EOI Investigations Officer (Regulatory) | APS5/APS6

at Beaumont&Beaumont

This is a Full time job

Melbourne VIC
$88,834 – $111,701 per year + 15.4% super
  • Commonwealth government opportunity in regulatory space
  • Good work-life balance with competitive salary and 15.4% superannuation
  • Flexible, inclusive workplace culture
Senior Investigations Officer role with competitive pay, work-life balance, and Commonwealth Government experience in an investigations role.
10d ago
Listed fifteen 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?
15d ago
Listed fourteen days ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
- Base + super + bonus + flexible work options
  • Build + shape a growing intelligence capability with enterprise-wide influence
  • Lead a specialist team solving some of banking's most complex challenges
  • Work at the crossroads of intelligence, analytics, risk + innovation
Lead the team uncovering tomorrow's financial crime threats. Turn intelligence into action, influence decisions + help protect people
14d ago
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