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0 jobs at Crime and Corruption Commission QLD
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Listed two days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
2d ago
Listed two days ago

Senior Manager Fraud Intelligence

at Commonwealth Bank - Financial Services

This is a Full time job

Eveleigh, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We are an energetic team who thrive in fast paced environments
  • We are a team of innovative thinkers
  • We offer a hybrid work environment
As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes.
2d ago
Listed seven days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
7d ago
Listed seven days ago

Investigations Officer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 1x permanent role and 1x 12-month contract role
  • Based at our brand-new Heritage Lanes office in Brisbane CBD
  • Excellent opportunity for someone with banking experience!
We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.
7d ago
Listed four days ago

Compliance Coordinator

at Aon Corporation

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work from Brisbane or Sydney - your choice!
  • Flexible hybrid working environment
  • Take the next step into insurance compliance with Aon!
Worked in insurance compliance? Or worked in a heavily compliance-driven industry? Want to build your career with a global organisation? Apply now!
4d ago
Listed fifteen days ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing initiatives: health assessments, fitness passport + more
This is a great opportunity for a Fraud professional to build on their existing experience.
15d ago
Listed fifteen days ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
15d ago
Listed eighteen days ago

Compliance Officer

at Adecco

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
18d ago
Listed eighteen days ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
18d ago
Listed eighteen days ago

Compliance Officer

at Adecco

This is a Full time job

Canberra ACT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
18d ago
Listed twenty three days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
23d ago
Listed eighteen days ago

Compliance Officer

at Adecco

This is a Full time job

Parramatta, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
18d ago
Listed eighteen days ago

Compliance Officer

at Adecco

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
18d ago
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