Refine by location
Read More

Related searches

investigator jobs
criminology jobs
intelligence jobs
justice jobs
fraud jobs
criminal justice jobs
investigation jobs
police jobs

Modify my search
This is a featured job
Featured

Graduate/Junior Criminal Law Solicitor

at Morrisons - Criminal and Traffic Law Specialists

This is a Full time job

Wollongong, Wollongong, Illawarra & South Coast NSW
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Specialist Criminal and Traffic Law Firm
  • Mentorship
  • Great culture and high performing team
Morrisons is a boutique criminal and traffic law firm that has an opportunity for graduate, or recently admitted Solicitor, to join their team.
Listed two days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
2d ago
Listed twelve days ago

Intelligence Officers

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Sydney NSW
$69,224 - $95,010 + 22% composite & 15.4% Super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Flex time and working from home arrangements for a positive work/life balance
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • Access to ongoing training and development to support ambition
AFP are seeking people passionate about intelligence analysis who want to make a difference to Australia’s national security & criminal environment
12d ago
Listed two days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join our supportive and collaborative Fraud Control team
  • Receive discounts available to employees, family and friends
  • Hybrid model of 50/50 WFH and in office at Homebush, Rotating roster
An exciting opportunity to form an integral part of this growing team as a Fraud Control Officer.
2d ago
Listed four days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
4d ago
Listed seventeen days ago

Intelligence Case Analyst

at The Procare Group

This is a Full time job

Sydney NSW
Competitive remuneration package on offer!
subClassification: Workers' Compensation
Workers' Compensation
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Join a leading national provider of insurance services!
  • We offer a thorough, comprehensive induction and ongoing mentoring!
  • Ongoing career development opportunities!
We are seeking a talented and motivated Intelligence Case Analyst to join our team based at our Head Office in Alexandria!
17d ago
Listed fourteen days ago

Manager Investigations

at Department of Planning, Housing and Infrastructure

This is a Full time job

Parramatta, Sydney NSW
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Join the Office of Local Government NSW as a Manager Investigations
  • Flexible WFH. Parramatta location with salary range $139,787 - $161,663 + super
  • Benefits include professional development/training, flex-time 35hr working week
Manager Investigations with OLG NSW. Permanent full-time. Parramatta/flexible/WFH supported. Salary ranges from $139,787 to $161,663 + super
14d ago
Listed nineteen days ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW
$75,000 – $80,000 per year (incl. super)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-equipped onsite gym, plus a wide range of sports and activities available
  • Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
  • Relaxed dress-code, big-company security with a small-company culture
We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.
19d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here