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Listed thirteen days ago

Fraud Analyst

at Bank Australia

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!
13d ago
Listed seven days ago

Fraud Control Officer

at Teachers Mutual Bank

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
Listed twenty eight days ago

Fraud Analyst

at Azora Finance Group

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
28d ago•Expiring
Listed eight days ago

Investigations Review Consultant - Fraud

at The Hollard Insurance Company

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
8d ago
Listed eight days ago

Senior Manager Fraud Analytics Reporting

at Hays

This is a Full time job

Sydney NSW
The role would particularly suit someone currently working in Fraud Analytics, Fraud Strategy, Scam Analytics, Fraud Controls.
8d ago
Listed eight days ago

Risk Specialist

at Virgin Australia

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
8d ago•Expiring
Listed twenty seven days ago

Scam Specialist

at Latitude Financial Services

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 two days ago

Risk Officer

at Impel Management

This is a Full time job

Sydney NSW
Looking to grow your exposure to risk? This role offers full oversight of credit, market, liquidity and operational risk.
2d ago
Listed three days ago

Senior Risk Manager

at Achmea

This is a Full time job

Sydney NSW(Hybrid)
Lead enterprise risk management, strengthen controls and shape a positive risk culture across Achmea Australia.
3d ago
Listed eight hours ago

Manager, Major Investigations

at Bendigo Bank
Be an early applicant

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
8h ago
Listed five hours ago

Risk and Compliance Officer - Insurance

at Profusion PAC Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
$135k - $142k
Report directly to the CRO in a large Australian based Insurer. Dual Risk and Compliance role in 2nd line. Exclusive to Profusion.
5h ago
Listed one day ago

Risk Manager - 12-month Fixed Term Contract

at Dexus
Immediate start

This is a Full time job

Sydney NSW(Hybrid)
  • Benefit from additional Dexus annual leave days
  • $100 a month Wellbeing Allowance
  • Hybrid work including our state-of-the-art Sydney Office
12 month fixed-term opportunity for an immediate start, working on end-to-end enterprise risk initiatives!
1d ago
Listed nine days ago

Risk Manager - Asset Management

at Insignia Financial Ltd

This is a Full time job

Sydney NSW
  • Immediate start
  • Competitive salary on offer + lucrative incentives opportunity
  • Work with a high performing team
Play a pivotal role in supporting our Line 1 Risk and Compliance Asset Management team
9d ago
Listed three days ago

Risk Analyst

at ESSSuper

This is a Full time job

Melbourne VIC(Hybrid)
  • Flat organisational structure in a broad and varied role
  • Hybrid work environment with Melbourne CBD office
  • We serve people who serve the community
An operational Risk Analyst role ideal for a candidate who wants to further their career in superannuation.
3d ago
Listed one day ago

Director, Strategy, Governance and Risk

at Victorian Auditor-General's Office

This is a Full time job

Melbourne VIC
SES1: $240,983 - $310,385
  • Lead strategy, governance and risk across VAGO
  • Shape best-practice governance, risk and compliance
  • Make an impact within Victoria's independent integrity system
Lead a high-impact function driving strategy, governance, risk and continuous improvement at VAGO.
1d ago
Listed eight hours ago

Manager, Ongoing Customer Due Diligence

at Bendigo Bank

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
8h ago
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Brisbane QLD(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed one day ago

Fraud Investigations - Lead Specialist

at Insignia Financial Ltd
Be an early applicant

This is a Full time job

Sydney NSW
This is a great opportunity for someone who enjoys being at the intersection of investigations, risk, technology and continuous improvement. You’ll...
1d ago
Listed fourteen days ago

Team Lead AML - Fraud (Secondment)

at ING

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.
14d ago
Listed six days ago

Senior Manager, Fraud Analytics & Reporting

at Teachers Mutual Bank

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 two days ago

Senior Financial Crime Analyst | 12-Month Fixed-Term Contract

at Police Bank

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.
2d ago
Listed three hours ago

Risk Lead

at Energy Safe Victoria
Be an early applicant

This is a Full time job

Southbank, Melbourne VIC(Hybrid)
  • Lead enterprise risk and informed decision-making across Energy Safe Victoria
  • Perm, Full-Time | Flexible hybrid working with 2 days in our Southbank office
  • Base salary from $144,991plus 12% super
Lead enterprise risk management and help Energy Safe make informed, evidence-based decisions in a changing energy sector
3h ago
Listed sixteen days ago

Customer Monitoring and Assessment Manager – Digital

at TABCORP

This is a Full time job

Melbourne VIC
  • 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.
16d ago
Listed three days ago

Risk & Compliance Manager

at FourQuarters Recruitment

This is a Full time job

Melbourne VIC
$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.
3d ago
Listed eight hours ago

Senior Analyst, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Bring your investigative skills to our Major Investigations AML team
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Bring your investigative skills to our Major Investigations AML team
8h ago
Listed four hours ago

Team Manager, KYC (Non-Individual Entities)

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Establish, operationalise, and scale a newly created AML operational function
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Establish, operationalise, and scale a newly created AML operational function
4h ago
Listed eight days ago

Fraud Manager, Apple Wallets, Payments and Commerce (APAC)

at Apple

This is a Full time job

Sydney NSW
Lead fraud prevention for Apple Pay across Asia-Pacific. Expert partnership builder wanted. Sydney-based role.
8d ago
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Adelaide SA(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed two hours ago

Project Risk Specialist

at Perigon Group Pty Limited
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
Circa $160K base plus elevated super
  • Enterprise-wide risk transformation and change exposure
  • Influence senior leaders across major initiatives
  • Very Flexible working environment
Provide Line 2 risk oversight and challenge across major projects and change. Strong project risk experience essential.
Recruited byAdam Taylor
2h ago
Listed four hours ago

Senior Compliance Officer

at Lotus People
Be an early applicant

This is a Full time job

Sydney NSW
Up to $185K Package
  • Broad senior role across compliance and risk, with real ownership
  • Lead surveillance reviews and the uplift of the compliance framework
  • Up to $185K package including super, plus discretionary bonus
Drive compliance across a leading stockbroking and wealth business. Own surveillance, policy and advisory in a lean, high-performing Sydney team.
4h ago
Listed one day ago

Manager, Risk Advisory

at CBUS Super

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • 18 months, full time, maximum term contract
  • Hybrid working | Modern and accessible office in Melbourne CBD
  • Play a key role in oversighting risks, compliance, and incidents across comple
Be a trusted Risk Advisor, guiding superannuation operations through complex compliance matters, incidents and regulatory obligations.
1d ago
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