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This is a featured job

Director of Compliance & Risk

at JustFund
Immediate start

This is a Contract/Temp job

Sydney NSW
  • Join an award-winning start-up transforming 'access to justice'
  • Build and own the compliance function
  • Partner directly with senior leadership and the collaborate with wider teams
Lead and shape the compliance function, helping build a scalable, secure and responsible business with real social impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Risk Officer

at Robert Walters

This is a Full time job

Adelaide SA(Hybrid)
On-site car parking
  • Join a leading purpose and community focused organisation in Adelaide
  • Lead & support risk management initiatives that help safeguard our organisation
  • Work in a supportive, mission-driven team with flexible work arrangements
Join LLL Australia as a Risk Officer and help transform money into a force for good through faith, integrity, and meaningful impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed one day ago

Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • 12 month contract
  • Full time, Monday - Friday day shift
  • We do culture differently - you'll find that difference is our greatest strength
Your new role with Bendigo Bank is just a few clicks away.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

Fraud Investigator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Conduct complex fraud investigations and regulator referrals
  • Purpose-driven organisation making a difference to Queenslanders
  • Enjoy autonomy, hybrid working and study assistance at WorkCover
Use your fraud investigations expertise to protect the integrity of Queensland's workers' compensation scheme at WorkCover
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Fraud 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
  • Good chance of extension
  • Flexible working arrangements
Contract Fraud Officer required for big 4 bank.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nine days ago

Fraud & Scams - Afternoon Shift

at Randstad - Banking & Financial Services

This is a Full time job

Rydalmere, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Protect the front line! 12-month Fraud & Scams role in Parramatta.$45/hr + overtime. Every 2nd weekend required. Apply now!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
Listed one day ago

Complaints Specialist - Banking

at Randstad - Finance & Accounting

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$39 - $40 p.h. + plus superannuation
6 month contract Melbourne CBD banking role: investigate complex disputes. $40/hr + super, hybrid.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC
  • Help us protect members and stop fraud in real time.
  • Innovative Work-Life-Fit program.
  • Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed one day ago

Compliance Support Officer

at Victorian Electoral Commission

This is a Full time job

Melbourne VIC(Hybrid)
  • Fixed-term opportunity to December 2027
  • Support compliance and investigations activities
  • Hybrid working arrangements available
Support electoral compliance activities that help protect the integrity of Victoria's democratic processes.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
1d ago
Listed one day ago

Loss Prevention Intelligence Coordinator

at TJX Australia (TK Maxx) Pty Ltd

This is a Full time job

Mascot, Sydney NSW(Hybrid)
  • Develop your investigations and intelligence analysis career
  • Make a real impact on retail crime and shrink reduction
  • Rotating roster with weekends working from home. Office based at Mascot NSW
Join TJX LP and analyse incidents, CCTV and intelligence to support investigations, reduce risk and protect TK Maxx stores, associates and assets.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
1d ago
Listed sixteen days ago

Fraud Support Analyst

at People First Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a people-first culture with great benefits and real impact.
  • Enjoy a workplace that supports flexibility and sustainable ways of working
  • Collaborate effectively within a cohesive team.
As part of the Monitoring & Alert Management team, you’ll gain exposure to the wide variety of work that comes into the Group Fraud Management team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed one day ago

Program Director - Financial Crime Reforms

at Robert Walters

This is a Contract/Temp job

Melbourne VIC
  • Lead a high-profile enterprise regulatory program
  • Shape the organisation scams prevention capability
  • Drive large-scale business and technology transformation
An opportunity to join a leading financial institution to lead a high-profile, enterprise-wide response to the Scams Prevention Framework.
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
1d ago
Listed seventeen days ago

Manager Financial Crime Fraud and Scams

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Lead a high-performing Fraud & Scams team protecting customers
  • Drive complex investigations and continuous improvement initiatives
  • Hybrid working, leadership development and great employee benefits
Lead a Fraud & Scams team protecting customers, driving investigations and continuous improvement in a collaborative, purpose-led bank.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed ten days ago

Manager, Fraud and Scams

at CBUS Super

This is a Full time job

Melbourne VIC(Hybrid)
  • Permanent full-time position
  • Hybrid working | Modern and accessible office in Melbourne CBD
  • Play a key role in protecting members from fraud, scams & financial crime risks
Lead fraud and scams risk management and oversight to protect members, strengthen controls and support CBUS regulatory obligations.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
10d ago•Expiring
Listed twelve days ago

Digital Fraud and Scams Specialist

at Robert Walters

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$40 - $45 p.h.
  • Pay: $45 per hour + Super + Overtime Rates
  • Location: Parramatta based
  • Contract length: 12-months, with permanent and extension opportunities available
Join the front line of one of Australia's Big Four banks and help protect customers from fraud and scam activity!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
12d ago
Listed one day ago

Financial Crime Analyst

at Momenta

This is a Casual/Vacation job

Adelaide SA(Hybrid)
$425 pd + super
  • $425 pd + super
  • Hybrid role
  • Major Bank
Great opportunity for a Financial Crime Analyst with SMR experience.
Recruited byNicholas Courtenay
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eleven days ago

Senior Manager - Fraud & Scams Risk

at Commonwealth Bank

This is a Full time job

Sydney NSW(Hybrid)
As the Fraud & Scams Lead, you will be x15’s subject matter expert for fraud and scams risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed one day ago

Financial Crime Analyst

at Momenta

This is a Casual/Vacation job

Brisbane QLD(Hybrid)
$425 pd + super
  • $425 pd + super
  • Hybrid working
  • Major Bank
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Principal Project Officer, Fraud

at u&u. Recruitment Partners
Be an early applicant

This is a Contract/Temp job

Brisbane QLD(Hybrid)
$94.59 per hour + super
  • Shape a new approach to fraud across Queensland’s workers’ comp scheme
  • Work with senior leaders, insurers and key industry stakeholders
  • $94.59/hr + super | Contract to Feb 2027 | 6-month extension potential
Bring your project expertise to a complex regulatory challenge and help shape how fraud is tackled across Queensland’s workers’ compensation scheme.
Recruited byBrianna Brutnall
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
1d ago
Listed three 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.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
3d ago
Listed three days ago

Financial Crime Analyst - ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Financial Crime Remediation Project
  • AML/CTF - ECDD
AML / ECDD Remediation Project - Multiple Opportunities
Recruited byChristina Graham
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago

Compliance Officer

at Pepper Money ANZ

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
  • Fixed-term 12 month contract at the winner of Top Mortgage Employer award!
  • Opportunity to partner with stakeholders to identify risks and drive improvement
  • Support the maintenance and enhancement of Pepper's compliance framework
At Pepper Money, we’re dedicated to helping people succeed, whether it’s buying a family home, a dream car or developing our team professionally.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty three days ago

Fraud & Quality Assurance Manager

at Avanti Finance

This is a Full time job

Sydney NSW
  • Lead the evolution of fraud prevention, detection and response capabilities
  • Drive a continuous improvement programme across multiple business functions
  • Join a growing lender expanding into new products and markets
.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed five days ago

Investigations Strategy Initiatives Lead

at Woolworths Group

This is a Full time job

Sydney NSW(Hybrid)
Great benefits and Tool of Trade Car
  • Focus on program delivery, data insights and reporting
  • Developing initiatives and extensive stakeholder engagement
  • Attractive Salary package + benefits + TOT
Bring passion for countering retail crime & a highly strategic mindset to National Investigations
subClassification: OtherOther classification: Government & Defence(Government & Defence)
5d ago
Listed eight days ago

Member Operations and Financial Crimes Officer

at QBANK

This is a Full time job

Brisbane QLD
  • Be a part of a fun and close-knit Member Operations & Financial Crimes team
  • Flexible working arrangements available
  • Work for a bank with purpose
Join QBANK and be part of a supportive culture ensuring service excellence for our Members.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed fifteen days ago

Operational Security & Loss Prevention Specialist

at Endeavour Group

This is a Full time job

Adelaide SA
  • Join Australia's leading hospitality & liquor retail organisation!
  • Be based in either Sydney, or Adelaide in this hybrid role
  • Investigate incidents and manage risk across the ALH Hotels for NSW/SA/TAS
Frontline risk management opportunity, focused on mitigating risk in our Hotels business to protect the team, customer & company.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fifteen days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability from the ground up
  • Leverage data, analytics and emerging technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

Risk Officer

at Impel Management

This is a Full time job

Sydney NSW
Shape risk & compliance from the ground up at a growing foreign ADI's Sydney branch. Broad exposure: credit, market, liquidity & ops risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

Loss Prevention Advisor NSW/ACT

at Chemist Warehouse

This is a Full time job

Huntingwood, Sydney NSW(Hybrid)
  • High-impact, state-wide influence
  • Hybrid working
  • Fast paced high dynamic team
We’re looking for a proactive, analytical and engaging Loss Prevention Advisor who thrives in fast‑paced environment.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
23d ago
Listed fifteen days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Brisbane QLD(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability
  • Leverage data, analytics and technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed nineteen days ago

Manager, AML/CTF & Fraud

at AustralianSuper

This is a Full time job

Melbourne VIC(Hybrid)
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
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