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Listed six 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)
6d ago
6d ago
Listed six days ago

Monitoring, Audit and Fraud Officer

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
6d ago
6d ago
Listed two 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)
2d ago
2d ago
Listed seven days ago

Risk Specialist

at Askriver Technologies Pty Ltd

This is a Full time job

Melbourne VIC
Monitor transactions and user activities to identify suspicious or abnormal behavior
Monitor transactions and user activities to identify suspicious or abnormal behavior
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven 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)
7d ago
7d ago
Listed two days ago

Operational Risk Manager

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
Excellent Benefits + Hybrid WFH(Sydney based only)
  • Opportunity to work with one of the largest general insurers in Australia
  • Great company benefits including Insurance discounts
  • Hybrid WFH – Sydney-based role only
  • Opportunity to work with one of the largest general insurers in Australia
  • Great company benefits including Insurance discounts
  • Hybrid WFH – Sydney-based role only
Be involved in multiple projects and get to know the business inside out!
Be involved in multiple projects and get to know the business inside out!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed five hours ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
5h ago
Listed six days ago

Team Manager - Monitoring, Audit and Fraud

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Fantastic work culture and supportive environment
  • Lead a team of compliance professionals
  • Drive continuous improvement initiatives
  • Fantastic work culture and supportive environment
  • Lead a team of compliance professionals
  • Drive continuous improvement initiatives
Bring your excellent leadership and compliance experience to a management role for pharmacy programs.
Bring your excellent leadership and compliance experience to a management role for pharmacy programs.
subClassification: ManagementManagement
classification: Healthcare & Medical(Healthcare & Medical)
6d ago
6d ago
Listed six days ago

Team Leader - Scheme Integrity Investigations

at WorkSafe Victoria

This is a Full time job

Melbourne VIC(Hybrid)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
  • $143,915.00 per annum + 12% superannuation
  • Full time, ongoing
  • Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed eight hours ago

Risk & Compliance Lead - Not for Profit Organisation

at Robert Half

This is a Full time job

Melbourne VIC
Salary packaging
Senior Risk & Compliance Opportunity for Experienced Operator. Not For Profit
Senior Risk & Compliance Opportunity for Experienced Operator. Not For Profit
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
8h ago
8h ago
Listed twelve days ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed eleven hours ago

Client Services Officer

at Risk & Security Management Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
  • Work-life balance: Monday to Friday-no weekends or late nights.
  • Flexibility: Enjoy flexible work options once you're fully onboarded.
  • Career growth: Ongoing training and opportunities to advance your skills
  • Work-life balance: Monday to Friday-no weekends or late nights.
  • Flexibility: Enjoy flexible work options once you're fully onboarded.
  • Career growth: Ongoing training and opportunities to advance your skills
An opportunity to bring your clients services skills to deliver to major financial institutions and corporate clients
An opportunity to bring your clients services skills to deliver to major financial institutions and corporate clients
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h ago
Listed fourteen days ago

Operational Risk Manager

at hummgroup

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Key Operation Risk role with diversified financial services group
  • high degree of autonomy and independence
  • Hybrid working with office in the heart of CBD
  • Key Operation Risk role with diversified financial services group
  • high degree of autonomy and independence
  • Hybrid working with office in the heart of CBD
Support initiatives to uplift the risk culture and risk management framework at the Humm Group.
Support initiatives to uplift the risk culture and risk management framework at the Humm Group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twelve days ago

Financial Crimes Support Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed nine hours ago

Manager Risk & Compliance

at Randstad - Public Sector

This is a Contract/Temp job

Melbourne VIC
$90 - $100 p.h. + superannuation
Seeking experienced Telco Risk Solution Specialists for high-impact Victorian Government projects via Randstad
Seeking experienced Telco Risk Solution Specialists for high-impact Victorian Government projects via Randstad
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
9h ago
9h ago
Listed seven minutes ago

Risk Analyst

at Praemium Limited
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
  • Own risk frameworks, controls, incidents and reporting end-to-end
  • Broad exposure across risk, governance, assurance and business partnering
  • Work closely with senior stakeholders in a growing financial services firm
  • Own risk frameworks, controls, incidents and reporting end-to-end
  • Broad exposure across risk, governance, assurance and business partnering
  • Work closely with senior stakeholders in a growing financial services firm
Risk Analyst role owning frameworks, controls and reporting across a dynamic financial services business in an AFSL environment.
Risk Analyst role owning frameworks, controls and reporting across a dynamic financial services business in an AFSL environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7m ago
7m ago
Listed four days ago

Financial Crime Compliance Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty eight days ago

Senior Fraud Analyst

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed thirteen hours ago

AML Analyst

at Colliers

This is a Full time job

North Sydney, Sydney NSW
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed four days ago

Financial Crime Compliance Analyst

at TABCORP

This is a Full time job

Melbourne VIC
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed sixteen 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)
16d ago
16d ago
Listed seven days ago

Manager, Prevention, Compliance and Change

at Department of Families, Fairness & Housing

This is a Full time job

Melbourne VIC(Hybrid)
Competitive Salary
  • Government employment and career progression opportunites
  • Rewarding career fighting fraud and corruption in the workplace
  • Flexible working arrangements
  • Government employment and career progression opportunites
  • Rewarding career fighting fraud and corruption in the workplace
  • Flexible working arrangements
This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance
This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
7d ago
7d ago
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