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Listed seventeen hours ago

Fraud & Scams Analyst Opportunities

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
Great opportunity to progress your career in Fraud & Scams
Great opportunity to progress your career in Fraud & Scams
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed seventeen hours ago

Fraud - Actionable Intelligence Verification Analyst

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Be part of a collaborative and high-performing culture
  • Be part of a collaborative and high-performing culture
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed fourteen 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)
14d ago
14d ago
Listed sixteen 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)
16d ago
16d ago
Listed ten days 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)
10d ago
10d ago
Listed one day ago

Financial Crime & AML/CTF Compliance Lead | Line 2 Focus

at Police Bank

This is a Full time job

Surry Hills, Sydney NSW(Hybrid)
  • Line 2 Focus
  • Great team and culture awaits!
  • WFO/WFH Options
  • Line 2 Focus
  • Great team and culture awaits!
  • WFO/WFH Options
Join our growing team a Line 2 AML/CTF and Financial Crime role, driving risk-based compliance, governance and regulatory oversight.
Join our growing team a Line 2 AML/CTF and Financial Crime role, driving risk-based compliance, governance and regulatory oversight.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW
$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed one day ago

Senior Investigator

at Recruitment Hive

This is a Contract/Temp job

Sydney NSW(Hybrid)
$65 - $80 per hour (inc-Super)
  • Conduct complex & sensitive investigation activities
  • Provide evidence in criminal &/or civil court
  • 12 + 3 + 3 month contract - 37.5 hours per week
  • Conduct complex & sensitive investigation activities
  • Provide evidence in criminal &/or civil court
  • 12 + 3 + 3 month contract - 37.5 hours per week
Certificate IV in Government Investigations (or equivalent) required - Must have NV1 Security Clearance - Sydney or Melbourne Address - (02) 6299 1006
Certificate IV in Government Investigations (or equivalent) required - Must have NV1 Security Clearance - Sydney or Melbourne Address - (02) 6299 1006
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed three days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia and experience with AML
Must be present in Australia and experience with AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed seven days ago

Senior Investigator

at Service NSW

This is a Full time job

Sydney NSW(Hybrid)
$130705.0k - $157430.0k p.a.
Full time, ongoing Senior Investigator role. Lead a high‑performing investigations team protecting the integrity of public funds.
Full time, ongoing Senior Investigator role. Lead a high‑performing investigations team protecting the integrity of public funds.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed eight days ago

Investigations Manager

at Brooksight Investigations Pty Ltd

This is a Full time job

Sydney NSW(Remote)
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
  • National impact – Manage investigations across Australia with major insurers.
  • Leadership role – Mentor investigators, oversee outcomes, shape processes.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
Drive success in motor & property claims as our new Investigations Manager. Hybrid role, national impact.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
8d ago
Listed seven days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty five days ago

Head of Financial Crimes Compliance, AMLCO

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW(Hybrid)
  • Lead Australia’s AML/CTF, sanctions, ABC and fraud compliance framework
  • Act as AMLCO/MLRO with direct AUSTRAC and regulator engagement
  • Drive enterprise financial crime risk, governance and compliance strategy
  • Lead Australia’s AML/CTF, sanctions, ABC and fraud compliance framework
  • Act as AMLCO/MLRO with direct AUSTRAC and regulator engagement
  • Drive enterprise financial crime risk, governance and compliance strategy
Lead Australia’s financial crime compliance across AML/CTF, sanctions, ABC and fraud, ensuring regulatory compliance and strong AUSTRAC engagement.
Lead Australia’s financial crime compliance across AML/CTF, sanctions, ABC and fraud, ensuring regulatory compliance and strong AUSTRAC engagement.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
25d ago•Expiring
Listed two days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia
Must be present in Australia
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty hours ago

Manager Financial Crime & Privacy Compliance

at Colonial First State Investments Limited
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent opportunity
  • Sydney CBD location with Hybrid working arrangements
  • An inspiring environment that encourages development and celebrates success.
  • Permanent opportunity
  • Sydney CBD location with Hybrid working arrangements
  • An inspiring environment that encourages development and celebrates success.
Incredible opportunity for a Manager Financial Crime & Privacy Compliance to join our Financial Crime and Privacy Compliance team!
Incredible opportunity for a Manager Financial Crime & Privacy Compliance to join our Financial Crime and Privacy Compliance team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed two days ago

Financial Crime Governance Manager

at Mars Recruitment

This is a Full time job

Sydney NSW
$150k - $155k p.a. including superannuation
  • Sydney CBD
  • Line 2 Risk Advisory
  • Global organisation
  • Sydney CBD
  • Line 2 Risk Advisory
  • Global organisation
Support enterprise-wide AML/CTF, sanctions, and fraud risk governance across a global financial institution!
Support enterprise-wide AML/CTF, sanctions, and fraud risk governance across a global financial institution!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty days ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Full time job

Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
  • Call Centre Operator
  • Customer Service
  • Big 4 Bank
  • Call Centre Operator
  • Customer Service
  • Big 4 Bank
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20d ago
20d ago
Listed fourteen days ago

Compliance Officer

at Corporate Operation Services Pty Ltd

This is a Full time job

Chatswood, Sydney NSW
$80,000 – $100,000 per year
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed two days ago

Tobacco Regulatory Control Officer

at Launch Recruitment Pty Ltd

This is a Full time job

St Leonards, Sydney NSW(Hybrid)
$55 p/h + super
  • 12 month full time engagement
  • $55 per hour + super
  • 1 WFH day a week
  • 12 month full time engagement
  • $55 per hour + super
  • 1 WFH day a week
We are partnering with a large public sector organisation to build a specialist compliance team delivering frontline regulatory inspections
We are partnering with a large public sector organisation to build a specialist compliance team delivering frontline regulatory inspections
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed one day ago

Covert Loss Prevention Associate

at TJX Australia (TK Maxx) Pty Ltd
Be an early applicant

This is a Full time job

Sydney NSW
  • Full-time role with paid annual leave and Extra Time Off
  • Tk Maxx discounts and reimbursement of travel
  • Full-time role with paid annual leave and Extra Time Off
  • Tk Maxx discounts and reimbursement of travel
Join a growing Loss Prevention team, with opportunities for future career advancement. This is fulltime role with a competitive salary package.
Join a growing Loss Prevention team, with opportunities for future career advancement. This is fulltime role with a competitive salary package.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
1d ago
1d ago
Listed three days ago

Systemic Issues & Projects Officer

at Energy & Water Ombudsman NSW

This is a Contract/Temp job

Sydney NSW(Hybrid)
-
  • Full-time, 12-month fixed-term contract opportunity
  • High-performing, respected organisation in Sydney CBD
  • Flexible hybrid working environment (3 days working from home)
  • Full-time, 12-month fixed-term contract opportunity
  • High-performing, respected organisation in Sydney CBD
  • Flexible hybrid working environment (3 days working from home)
Investigate systemic issues, analyse complaints data and support EWON's policy and reporting work
Investigate systemic issues, analyse complaints data and support EWON's policy and reporting work
subClassification: PolicyPolicy
classification: Consulting & Strategy(Consulting & Strategy)
3d ago
3d ago
Listed ten days ago

EL1 Assistant Director Investigations

at Comcare

This is a Full time job

Sydney NSW
$127,864 to $152,357 per annum plus 15.4% super
  • Undertake & lead complex WHS investigations and brief matters for prosecution
  • Make a real impact improving safety outcomes for workers nationwide
  • Generous remuneration and employment conditions including 15.4% superannuation
  • Undertake & lead complex WHS investigations and brief matters for prosecution
  • Make a real impact improving safety outcomes for workers nationwide
  • Generous remuneration and employment conditions including 15.4% superannuation
Ongoing employment opportunity to undertake and lead complex WHS criminal investigations, gather evidence for prosecution & support impacted families
Ongoing employment opportunity to undertake and lead complex WHS criminal investigations, gather evidence for prosecution & support impacted families
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
10d ago•Expiring
10d ago•Expiring
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