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Listed nine days ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed seven days ago

Fraud and Privacy Specialist

at Seqwater

This is a Full time job

Brisbane QLD(Hybrid)
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eight days ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
8d ago
Listed eight days ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Legal(Legal)
8d ago
8d ago
Listed seventeen days ago

Senior Fraud Analyst

at Auto & General

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)
17d ago
17d ago
Listed one day ago

Investigations Coordinator

at Auto & General
Be an early applicant

This is a Full time job

Mango Hill, Brisbane QLD
  • Ditch the city commute! Role will be based in North Lakes
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
  • Ditch the city commute! Role will be based in North Lakes
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
We are seeking a detail-oriented candidate with strong business support skills and background in financial services.
We are seeking a detail-oriented candidate with strong business support skills and background in financial services.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two hours ago

Customer Support Specialist

at Macquarie Group Limited
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid work arrangement
  • Global Financial Company
  • High-impact specialist unit
  • Hybrid work arrangement
  • Global Financial Company
  • High-impact specialist unit
Balance risk management and regulatory compliance, ensuring our Customers receive expert support during their most challenging moments.
Balance risk management and regulatory compliance, ensuring our Customers receive expert support during their most challenging moments.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed one day ago

Business Analyst - Fraud Capability Uplift

at Lime Recruitment

This is a Full time job

Brisbane QLD
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed seventeen days 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)
17d ago
17d ago
Listed three days ago

National Manager Security

at Linfox Australia

This is a Full time job

Willawong, Brisbane QLD
  • Flexible location - work from any Linfox head office
  • Own critical incidents, risk, and law enforcement engagement at scale
  • Travel nationally and across NZ with strong leadership exposure
  • Flexible location - work from any Linfox head office
  • Own critical incidents, risk, and law enforcement engagement at scale
  • Travel nationally and across NZ with strong leadership exposure
Leads ANZ security, managing teams, incidents and risk, advising executives, and driving compliance and continuous improvement.
Leads ANZ security, managing teams, incidents and risk, advising executives, and driving compliance and continuous improvement.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
3d ago
3d ago
Listed three days ago

Team Leader, Escalations Review Team

at Department of Youth Justice and Victim Support

This is a Contract/Temp job

South Brisbane, Brisbane QLD
$133,603 - $143,125 p/a
  • Fixed Term Temporary
  • $133,603 - $143,125
  • Generous superannuation
  • Fixed Term Temporary
  • $133,603 - $143,125
  • Generous superannuation
An exciting opportunity exists to join Victim Assist Queensland on a temporary flexible full-time basis as an AO7 Escalation Review Team Leader.
An exciting opportunity exists to join Victim Assist Queensland on a temporary flexible full-time basis as an AO7 Escalation Review Team Leader.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed seven days ago

Intelligence Officer

at Australian Secret Intelligence Service

This is a Full time job

Brisbane QLD
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed sixteen days ago

Factual Investigation - Lead

at Suncorp

This is a Full time job

Brisbane QLD(Hybrid)
Great salary + benefits
  • Lead a national on-road investigation capability
  • Shape quality, risk and customer outcomes in claims
  • Brisbane / Sydney / Melbourne location
  • Lead a national on-road investigation capability
  • Shape quality, risk and customer outcomes in claims
  • Brisbane / Sydney / Melbourne location
Drive high-impact investigation outcomes while growing your leadership capability. This role offers the opportunity to influence claims decisions.
Drive high-impact investigation outcomes while growing your leadership capability. This role offers the opportunity to influence claims decisions.
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
16d ago
16d ago
Listed eight days ago

Compliance Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nine days ago

WHS Officer /Risk and Compliance Officer

at Brisbane Catholic Education

This is a Part time job

New Farm, Brisbane QLD
Plus 12.75% Super
  • Holy Spirit School - New Farm
  • Part-time, Flexible Hours!
  • Permanent
  • Holy Spirit School - New Farm
  • Part-time, Flexible Hours!
  • Permanent
Use your expertise to advise on and manage the school's risk and compliance systems to ensure legal and regulatory compliance.
Use your expertise to advise on and manage the school's risk and compliance systems to ensure legal and regulatory compliance.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
9d ago
9d ago
Listed eight days ago

Senior Specialist – Ethics, Compliance & Investigations

at Thiess

This is a Full time job

Brisbane QLD(Hybrid)
  • Work in a global team on projects that matter
  • Permanent full-time position
  • Competitive salary package on offer
  • Work in a global team on projects that matter
  • Permanent full-time position
  • Competitive salary package on offer
Thiess is seeking an experienced Senior Specialist – Ethics, Compliance & Investigations to play a critical governance role across the organisation.
Thiess is seeking an experienced Senior Specialist – Ethics, Compliance & Investigations to play a critical governance role across the organisation.
subClassification: Industrial Relations & Employment LawIndustrial Relations & Employment Law
classification: Legal(Legal)
8d ago
8d ago
Listed three days ago

Senior Liaison Officer

at Department of Youth Justice and Victim Support

This is a Contract/Temp job

South Brisbane, Brisbane QLD
$119,802 - $127,941 p/a
  • Fixed Term Temporary
  • $119,802 - $127,941 per annum
  • Generous superannuation
  • Fixed Term Temporary
  • $119,802 - $127,941 per annum
  • Generous superannuation
An exciting opportunity exists to join Victim Assist Queensland on a temporary flexible full-time basis as an AO6 Senior Liaison Officer.
An exciting opportunity exists to join Victim Assist Queensland on a temporary flexible full-time basis as an AO6 Senior Liaison Officer.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed one day ago

Internal Auditor & Risk Manager

at Steel Builder (AUS)

This is a Full time job

Brisbane QLD(Hybrid)
  • Strategic role with direct exposure to executive leadership
  • Broad exposure across Finance, Operations, H&S, Quality, and Compliance
  • Opportunity to make a genuine impact in a growing national business
  • Strategic role with direct exposure to executive leadership
  • Broad exposure across Finance, Operations, H&S, Quality, and Compliance
  • Opportunity to make a genuine impact in a growing national business
Influence business performance and shape governance, audit, and risk frameworks in a growing business.
Influence business performance and shape governance, audit, and risk frameworks in a growing business.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1d ago
1d ago
Listed seven days ago

Analyst Incident Management

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD(Hybrid)
  • Opportunities to grow and learn
  • Enjoy Family Fun Day and Annual Celebration events
  • Discounts on insurance products, retail outlets and gyms
  • Opportunities to grow and learn
  • Enjoy Family Fun Day and Annual Celebration events
  • Discounts on insurance products, retail outlets and gyms
Investigate, analyse, and support our Group Risk team in a regulated environment, ensuring compliance and robust incident handling.
Investigate, analyse, and support our Group Risk team in a regulated environment, ensuring compliance and robust incident handling.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty eight days ago

Senior AML/CTF Compliance Advisor

at HopgoodGanim

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
subClassification: OtherOther
classification: Legal(Legal)
28d ago•Expiring
28d ago•Expiring
Listed one day ago

Compliance Advisor, Program Support

at BOQ Group
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • 12 month max term contract
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
  • 12 month max term contract
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
The Compliance Advisor plays a critical role in Line 2 Compliance’s independent review, advice and challenge of key transformation initatives
The Compliance Advisor plays a critical role in Line 2 Compliance’s independent review, advice and challenge of key transformation initatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fourteen days ago

Compliance & Assurance Lead

at Jumbo Interactive Ltd

This is a Full time job

Brisbane QLD(Hybrid)
$110,000-$130,000+Super
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed seven days ago

Claims Officer - Catastrophe Claims

at QBE

This is a Full time job

Brisbane QLD(Hybrid)
  • Open to all QBE office locations nationally
  • 12-month fixed term contracts, full-time hours
  • Hybrid roles - a mix of in office and work from home
  • Open to all QBE office locations nationally
  • 12-month fixed term contracts, full-time hours
  • Hybrid roles - a mix of in office and work from home
We are looking for experienced Claims Officers to join our catastrophe claims team!
We are looking for experienced Claims Officers to join our catastrophe claims team!
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago
7d ago
Listed eight days ago

Internal Dispute Resolution Officer

at Allianz Partners

This is a Full time job

Brisbane QLD
  • Experienced Internal Disputes Knowledge
  • Ideally from Insurance Travel background
  • Multiple Opportunities
  • Experienced Internal Disputes Knowledge
  • Ideally from Insurance Travel background
  • Multiple Opportunities
Multiple opportunities for experience Internal Dispute Resolution Specialists
Multiple opportunities for experience Internal Dispute Resolution Specialists
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago•Expiring
8d ago•Expiring
Listed twenty one days ago

Compliance Advisor

at Hays | Banking

This is a Contract/Temp job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed one day ago

Forensic Accountant

at MW Recruitment

This is a Full time job

Brisbane QLD(Hybrid)
$90,000 – $120,000 per year
  • Work on high profile & interesting cases
  • WFH days, flexibility with start & finish times
  • Direct mentoring from industry leading partners
  • Work on high profile & interesting cases
  • WFH days, flexibility with start & finish times
  • Direct mentoring from industry leading partners
Forensic Accountant with data analytics skills wanted for QLD's leading forensic practice. 3+ yrs exp, CA/CPA. Power BI, Python/R skills valued.
Forensic Accountant with data analytics skills wanted for QLD's leading forensic practice. 3+ yrs exp, CA/CPA. Power BI, Python/R skills valued.
Recruited byHugh Hamilton
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
1d ago
1d ago
Listed twenty two days ago

Senior Partner Breaches

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Salary Package + Bonus + Financial Benefits
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed ten days ago

Senior Governance, Risk & Compliance Specialist

at yourtown

This is a Full time job

Milton, Brisbane QLD
NFP salary packaging to increase take home pay
  • Build a strong risk and compliance culture across the organisation
  • Some flexible work options available
  • Opportunity to make a difference for children and families Australia wide
  • Build a strong risk and compliance culture across the organisation
  • Some flexible work options available
  • Opportunity to make a difference for children and families Australia wide
Lead our governance, risk and compliance processes as a trusted advisor to executives and the Board.
Lead our governance, risk and compliance processes as a trusted advisor to executives and the Board.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
10d ago
10d ago
Listed nine days ago

Snr Internal Auditor

at Ethos BeathChapman

This is a Full time job

Brisbane QLD(Hybrid)
$100k-$130k + Bonus
Internal Audit & Risk Assurance | Brisbane Based|Great Leadership | Flexible Work Arrangement | Diverse Team | Attractive Package + Bonus!
Internal Audit & Risk Assurance | Brisbane Based|Great Leadership | Flexible Work Arrangement | Diverse Team | Attractive Package + Bonus!
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
9d ago
9d ago
Listed ten days ago

Senior Regulatory Officer (Triage or Monitoring and Investigations)

at Queensland Family and Child Commission (QFCC)

This is a Full time job

Brisbane QLD
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
10d ago
10d ago
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