Listed seven days ago
This is a Full time job
Sydney NSW(Hybrid)
- Fraud Investigations
- Career growth
- Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
7d ago
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321 jobs
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Listed twelve days ago
This is a Full time job
Sydney NSW(Hybrid)
- Great opportunity in values-based banking
- Deliver exceptional customer results with purpose
- Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
12d ago
Listed seven days ago
This is a Full time job
Lead fraud prevention for Apple Pay across Asia-Pacific. Expert partnership builder wanted. Sydney-based role.
7d ago
Listed two hours ago
This is a Full time job
Melbourne VIC(Hybrid)
- Lead CDD excellence helping our team deliver robust customer screening
- One of Australia's Biggest Banks - A top 100 ASX listed company
- Benefits include flexible working, learning programs & discounts on banking
Shape and define new escalation processes, uplift team capability, and help protect our customers in this CDD leadership role
2h ago
Listed twenty seven days ago
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.
27d ago•Expiring
Listed one hour ago
This is a Full time job
Melbourne VIC(Hybrid)
- Drive CDD excellence to maintain trust and mitigate financial risk
- One of Australia's Biggest Banks - A top 100 ASX listed company
- Benefits include flexible working, learning programs & discounts on banking
Drive CDD excellence to maintain trust and mitigate financial risk
1h ago
Listed one hour ago
This is a Full time job
Adelaide SA(Hybrid)
- Lead complex AML investigations to disrupt financial crime
- One of Australia's Biggest Banks - A top 100 ASX listed company
- Benefits include flexible working, learning programs & discounts on banking
Lead complex, high profile AML investigations to disrupt financial crime
1h ago
Listed six days ago
This is a Full time job
Sydney NSW(Hybrid)
- Lead fraud and scam analytics
- Strengthen member protection through data
- Influence bank-wide fraud prevention controls
Help protect members from fraud and scams by transforming complex data into effective detection rules, controls and executive insights.
6d ago
Listed forty nine minutes ago
This is a Full time job
$96600 - $112k p.a. + 9 day fortnight
- Enjoy a 9 day fortnight and authentic work/life balance
- Permanent role
- Wyong based position
Build your compliance career with Council. Earn up to $112K + 12% super, with a 9-day fortnight and hybrid flexibility.
49m ago
Listed seven days ago
This is a Full time job
The role would particularly suit someone currently working in Fraud Analytics, Fraud Strategy, Scam Analytics, Fraud Controls.
7d ago
Listed twenty seven days ago
This is a Full time job
Darlinghurst, Sydney NSW(Hybrid)
- Join a growing non-bank lender with big ambitions
- Permanent, full-time position
- Darlinghurst location (and up to 2 days at home)
Seeking a thorough Fraud Analyst to investigate & assess potential fraud indicators during the application, settlement and post-settlement lifecycle
27d ago•Expiring
Listed seven days ago
This is a Full time job
North Sydney, Sydney NSW(Hybrid)
Great benefits + hybrid opportunity
- Opportunity to work with one of Australia’s largest general insurers
- Join a supportive and experienced Fraud and Investigations team
- Flexible/Hybrid role open to applicants based in Sydney
Join Hollard’s Fraud & Investigations team as an Investigation Review Consultant, investigating suspected fraud across home, contents & motor claims
7d ago
Listed thirteen days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
Leads and coordinates organisational activities, embedding regulatory and ethical compliance in daily operations to mitigate financial crime and risk.
13d ago
Listed one day ago
This is a Full time job
$81,496 - $98,955
As an intelligence officer, you will gather and analyse information to help keep prisons safe.
1d ago
Listed seven days ago
This is a Full time job
Melbourne VIC(Hybrid)
- The Australian Scams Ombudsman team at AFCA is taking shape
- Manage a caseload of scam complaints across regulated industries
- Bring your strong investigative and analytical skills
Investigate and resolve scam complaints under the Scams Prevention Framework
7d ago
Listed one day ago
This is a Full time job
Melbourne VIC(Hybrid)
As Senior Manager, Monitoring, Controls & Governance (MEX), you will play a pivotal role in strengtheni
1d ago•Expiring
Listed two days ago
This is a Full time job
$170,000-$180,000 (including super)
A leading Melbourne investment manager is seeking to find an experienced Risk & Compliance Manager in a newly created opening.
2d ago
Listed twenty one days ago
This is a Full time job
- Influence AML and financial crime risk decisions
- 5 bonus leave days plus flexible public holidays
- Help protect customers and support safer play
Lead a critical function that protects our customers and business from financial crime while shaping future capabilities.
21d ago
Listed seven days ago
This is a Full time job
Melbourne VIC(Hybrid)
- The Australian Scams Ombudsman team at AFCA is taking shape
- Identify scam methods, potential systemic issues and gaps
- Deliver a caring, trauma-informed experience for people
Provide the critical first assessment of every scam complaint
7d ago
Listed two days ago
This is a Full time job
$110,000 – $130,000 per year
- Lead payments, remittance and FX operations in a hands-on management role.
- Shape processes and make a direct impact on the customer experience.
- Work closely with senior leadership, technology teams and payment partners.
Lead MONFINA’s NCP, remittance and FX operations, coordinating payment partners, strengthening controls and improving the customer experience.
Responsive hirer
2d ago
Listed twenty seven days ago
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.
27d ago•Expiring
Listed twenty three hours ago
This is a Full time job
Brisbane QLD(Hybrid)
- Critical Compliance & Regulatory Influence:
- High-Impact Leadership & Development
- Culture of Inclusion & Impact
Lead, coach, and empower a dedicated team across Correction, Internal Dispute Resolution (IDR), and External Dispute Resolution (EDR)
23h ago
Listed twenty two days ago
This is a Full time job
- 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.
22d ago
Listed three hours ago
This is a Full time job
Bayswater, Perth WA(Hybrid)
- Flexible working options with hybrid arrangements
- Exceptional benefits including energy discounts and EV subscriptions
- Outstanding career growth in sustainable energy transformation
Shape Australia's clean energy future. Flexible work, great benefits & strong culture of learning.
3h ago•Expiring
Listed twenty days ago
This is a Full time job
Sydney NSW(Hybrid)
Ready to take your career global?
20d ago
Listed two days ago
This is a Full time job
Looking to grow your exposure to risk? This role offers full oversight of credit, market, liquidity and operational risk.
2d ago
Listed seven days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Based in South Brisbane with WFH flexibility
- Discounted flight benefits for you, your family and friends
- Be part of a bold, growing airline with big investment in their people
Play a key role in shaping Virgin Australia's Risk Framework, driving its evolution and embedding a culture of continuous improvement
7d ago•Expiring
Listed twenty two hours ago
This is a Full time job
$39.40 per hour
- Play an important role in maintaining a safe and compliant school environment.
- Work across risk, compliance, child safety, WHS and governance functions.
- Develop your expertise in risk management and compliance
The R&C Officer provides operational and administrative support across the College's risk management, compliance, child safety and WHS functions.
22h ago
Listed fifteen days ago
This is a Full time job
- Cross-functional exposure across an ASX-listed organisation
- 5 bonus leave days plus flexible public holidays
- Fantastic company benefits with supportive and inclusive team culture
Lead a financial crime team protecting customers and Tabcorp, driving risk assessments, investigations and monitoring across digital channels.
15d ago
Listed five hours ago
This is a Full time job
Sydney NSW(Hybrid)
- Varied role covering advisory, regulatory and conduct compliance
- Experience in compliance, risk, legal or governance in a regulated environment
- Hybrid working to support work life integration (Sydney or Newcastle)
Be a trusted compliance partner across nib Group, helping the business meet its regulatory obligations and deliver good customer outcomes.
5h ago
Listed one day ago
This is a Contract/Temp job
Surry Hills, Sydney NSW(Hybrid)
- 12MFTC - ASAP START
- Contribute to investigations, regulatory reporting and continuous improvement
- Hybrid work options
Join Police Bank as a Financial Crime Analyst and use your AML/CTF and fraud experience to investigate complex matters and help protect our members.
Responsive hirer
1d ago
Listed fourteen days ago
This is a Full time job
Sydney NSW(Hybrid)
- 40% work from home.
- Annual Rest Day - an extra day of leave for you to unwind.
- Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
14d ago
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