Fraud Jobs in Springfield QLD 4300 - Oct 2026

Listed fourteen days ago

Fraud Analyst

This is a Full time job

A collaborative, supportive environment where your expertise is valued
Discounts on insurance products, retail outlets and gyms
Competitive remuneration and benefits package

This is an exciting opportunity for someone with a keen eye for detail and background in Intelligence assessment and analysis.

14d ago

Listed nineteen hours ago

Investigations officer

at Public Sector People

This is a Contract/Temp job

Brisbane QLD

Pay from $45 per hour + super

ASAP Start | Initial contract until 28th February 2027 +extension / appointment | Local Council | Caboolture | Pay from $45 per hour + 12% super

19h ago

Listed twenty eight days ago

Fraud and Scams Operations Analyst

at BOQ Group

This is a Full time job

Newstead, Brisbane QLD

At BOQ Group, we're passionate about protecting our customers and communities from fraud and scams. We're looking for Fraud and Scam Operations...

28d ago

Listed two days ago

Claims Investigator

at Youi

This is a Full time job

Chermside, Brisbane QLD

~$116K annually inclusive of super

Investigating the validity of insurance claims
Based at our Chermside office
Offers great work/life balance with a 9-day fortnightly roster

This role focuses on conducting thorough and transparent investigations of insurance claims for the best outcomes for the business and our customers.

2d ago

Listed two days ago

Manager Integrity

at Department of Queensland Treasury

This is a Full time job

Brisbane QLD

$154,787 - $163,553 p.a.

Permanent Flexible Full-Time
AO8
Employer superannuation contributions, annual leave loading and salary packaging

The Queensland Revenue Office is seeking applications to fill a permanent AO8 Manager, Integrity position.

2d ago

Listed two days ago

Team Leader Investigations

at Office of the Public Guardian

This is a Contract/Temp job

Brisbane QLD

$139,942 to $149,935 per annum

12.75% employer superannuation contribution
The chance to make a difference to the people and communities of Queensland
A highly supportive culture that values diversity and inclusion

Come and join an energised and positive workplace which makes a difference to all Queenslanders

2d ago

Listed seven days ago

AML & Compliance Advisor

at Perigon Group Pty Limited

This is a Contract/Temp job

Brisbane QLD

12-Month Fixed Term Contract
Competitive Salary, Flexible Working
Brisbane CBD

Great opportunity to join a well-established financial services business in their Financial Crime team on a 12-month contract!

Recruited bySam Bott

7d ago

Listed three days ago

Senior Investigator

at QLeave

This is a Full time job

Northgate, Brisbane QLD

Shape compliance strategies and industry engagement.
Build industry relationships and promote voluntary compliance.
Provide expert legislative advice and stakeholder guidance.

Conduct complex investigations, analyse evidence, apply legislation, prepare briefs, and drive effective compliance outcomes.

3d ago

Listed eighteen days ago

CTP Factual Investigator

at Allied Universal Compliance and Investigations

This is a Casual/Vacation job

Brisbane QLD(Hybrid)

Flexible Engagement Options: Casual, Salaried Employee, or Subcontractor
Steady pipeline of CTP claims backed by a 38-year industry leader
Comprehensive back-office case management so you can focus on the field

Seeking experienced CTP Investigators in QLD (Metro/Regional) ready to join a supportive team with steady case flow and strong operational support.

18d ago

Listed thirteen hours ago

Advisor Business Integrity and Compliance

at Newmont Australia

Be an early applicant

This is a Full time job

Brisbane QLD

Drive business integrity through investigations, audits and compliance programs.
Collaborate with stakeholders across Newmont's Australian operations.
Join a global mining leader committed to ethical and responsible practices.

Support Newmont's business integrity and compliance programs through investigations, audits, training and risk management across Australian operations

13h ago

Listed ten days ago

Senior Trust Compliance Officer

at Queensland Building and Construction Commission (QBCC)

This is a Full time job

Brisbane QLD(Hybrid)

$109,704- $119,018 p.a. + super + leave loading

Family friendly flexible work arrangements negotiable
Positive workplace culture built on respect, diversity, inclusion and belonging
Make a difference by using financial analysis to uncover trust account breaches

Use your investigative and financial skills to protect trust accounts, driving fair regulatory outcomes across Queensland's building industry.

10d ago

Listed twenty two days ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group

This is a Full time job

Brisbane QLD(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

22d ago

Listed four days ago

Licensing Entitlement Officer

at Queensland Building and Construction Commission (QBCC)

This is a Contract/Temp job

Brisbane QLD

$95173 - $104304 + Super + Leave Loading

Positive workplace culture built on respect, diversity, inclusion and belonging
Family friendly flexible work arrangements negotiable
Find purpose, pride and fulfilment knowing you are making a difference

Join QBCC as a Licensing Entitlement Officer (AO4), using your analytical and regulatory skills. Two temporary full-time roles available to June 2027.

4d ago

Listed ten days ago

Principal Investigations Officer

at Office of the Public Guardian

This is a Full time job

Brisbane QLD

$125,489 to $134,020 per annum

A highly supportive culture that values diversity
Flexible and remote working arrangements
12.75% employer superannuation contribution

Come and join an energised and positive workplace which makes a difference to all Queenslanders.

10d ago

Listed sixteen 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

An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.

16d ago

Listed one day ago

Principal Investigator

at Queensland Fire Department

This is a Full time job

Albion, Brisbane QLD

Conduct Investigations primary responsibility is to investigate, and case manage serious allegations in relation to the conduct of staff and...

1d ago

Listed ten days ago

Investigations Intake and Referral Officer

at Office of the Public Guardian

This is a Contract/Temp job

Brisbane QLD

$95,173 - $104,304 p/a

12.75% employer superannuation contribution
A highly supportive culture that values diversity and inclusion
The chance to make a difference to the people and communities of Queensland

The chance to make a difference to the people and communities of Queensland.

10d ago

Listed twenty two days ago

Senior Manager - Financial Crime Detection and Analytics

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)

Strong salary package + genuine work–life balance

Flexible work, meaningful impact + supportive leadership
Big enough to influence change, small enough for your leadership to matter
Shape the future of fin crime through AI, analytics + transformative leadership.

Lead people, data, tech & strategy behind fin crime capability, protecting customers from scams, fraud + emerging threats + future ways of working

22d ago

Listed eight days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD(Hybrid)

We focus on delivering a sector that safeguards the welfare of older Australians
Competitive Salary + 15.4% Superannuation + Additional Entitlements
Flexible Working Arrangements

Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations

8d ago

Listed twenty three hours ago

AML/CTF Compliance Coordinator

at Ausbuild

This is a Full time job

Morningside, Brisbane QLD

Join a leading Property Group with over 38 years' experience
Develop specialist AML/CTF expertise in a newly created compliance role
Gain hands-on exposure to a growing and evolving area of compliance

Take ownership of day-to-day AML/CTF compliance activities, supporting customer due diligence, risk assessments and regulatory requirements.

23h ago

Listed twenty three days ago

SES Band 2 Deputy CEO, Intelligence

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD(Hybrid)

Advised upon request

Lead Australia’s financial intelligence at a national level
Shape strategy across law enforcement and the intelligence community
Drive real-world impact against serious and organised crime

Lead AUSTRAC’s Intelligence Division, shaping financial intelligence, guiding strategy and protecting Australia from serious and organised crime.

23d ago•Expiring

Listed ten days ago

Security Operations Analyst

at The Lottery Corporation

This is a Full time job

Brisbane QLD(Hybrid)

Join a talented Cybersecurity team based in Brisbane
Build and tune detections across our security environment
Work across SIEM, endpoint, threat intelligence and incident response

Investigate security events, strengthen our detection capability and help us stay ahead of emerging threats.

10d ago

Listed ten days ago

Complaint Resolution Specialist

at DebtManagers Services Pty Limited

Immediate start

This is a Full time job

Springwood, Brisbane QLD

$75k-$80k + annual bonus + super

Join a business growing fast across two countries.
Work with leaders who care about their customers as much as their results.
Develop expertise in disputes & compliance with a team that backs you.

We’ve built a successful business across Australia and NZ by understanding people and their situations. Complaints are where that matters most.

10d ago

Listed four days ago

Advisor, People Case Management, Australia

at Newmont Australia

Be an early applicant

This is a Full time job

Brisbane QLD

Join the world's leading gold company with a diverse portfolio
Support People Case Management across Newmont Australia
Permanent full-time position based in Brisbane or Perth, Australia

Support People Case Management team across Newmont Australia

4d ago

Listed seven days ago

CyberCX - Security Analyst

at Accenture

This is a Full time job

Brisbane QLD(Hybrid)

Work closely with Senior Analysts and Technical Leads on complex investigations
Contribute to automation, process improvement
Identify gaps in logging, detections and security visibility

work alongside experienced Senior Analysts and Technical Leads, gaining exposure to complex investigations, customer-specific security challenges

7d ago

Listed fourteen days ago

Safeguarding Manager

at The Uniting Church in Australia, Queensland Synod

This is a Full time job

Auchenflower, Brisbane QLD(Hybrid)

Community and mission focused environment
Hybrid work model
Enable the strategic goals of the Synod

Safeguarding & Investigations Manager | Lead Child Safety, Investigations & Compliance Across Queensland

14d ago

Listed four days ago

Compliance Analyst

at Swyftx

This is a Full time job

Brisbane QLD(Hybrid)

Brisbane or Melbourne based & hybrid working and two days per week in the office
Enjoy Wednesday lunches and fully stocked kitchens.
Join a high-performing team with a great culture.

An exciting opportunity to grow your compliance career in a collaborative team helping shape the future of digital finance.

4d ago

Listed two days ago