Refine by location

Related searches

aml jobs
fraud jobs
financial crime compliance jobs
compliance jobs
financial crime analyst jobs
Modify my search
Listed twelve hours ago

Fraud Intelligence Manager

at Chandler Macleod

This is a Contract/Temp job

Brisbane QLD
$602.55 per day + super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • 12 month temporary assignment
  • Flexible working arrangement
  • Close to public transport links
Great opportunity for a Fraud Intelligence professional to join a federal agency and lead intelligence activities to counter fraud and non-compliance
12h ago
Listed one day ago

Security Intelligence Analyst

at Queensland Rail

This is a Full time job

Brisbane QLD
subClassification: Security
Security
classification: Information & Communication Technology
(Information & Communication Technology)
  • Attractive starting salary of $113,768 12.75% superannuation.
  • Free train travel to and from work.
  • Permanent full time position with an industry leader.
Operate in agile approach to enable Queensland Rail with the required intelligence to manage safety and security incidents on the rail network
1d ago
Listed three days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
3d ago
Listed four days ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
4d ago
Listed fourteen days ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Brisbane QLD
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
14d ago
Listed four days ago

Senior Investigator – Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for experienced senior investigators to join our Code of Conduct team during a busy evolving and growing period
4d ago
Listed twenty three hours ago

Director, Compliance/Director, Enforcement

at Australian Competition and Consumer Commission

This is a Full time job

Brisbane QLD
$138,161 to $161,911 (plus 15.4% superannuation)
subClassification: Management
Management
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • Genuine opportunity to WFH and in the office
  • AER works to make Australian energy consumers better off, now and in the future
  • $138,161 to $161,911 (plus 15.4% superannuation)
Director, Compliance/Director, Enforcement, EL2 (EA2024/124)
23h ago
Listed fifteen hours ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Brisbane QLD
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation
15h ago
Listed eleven days ago

Investigations Manager

at Office of Industrial Relations

This is a Full time job

Newstead, Brisbane QLD
$140,725 - $148,737 p/a
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Permanent full-time
  • $140,725 - $148,737 p/a
  • 36.25hrs p/w, 12.75% employer super co, 17.5% annual leave loading
The Investigations Manager will lead and manage an efficient, flexible and responsive investigations team for the newly formed Brisbane Central region
11d ago
Listed four days ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
4d ago
Listed seventeen days ago

Senior Analyst, Superannuation

at Australian Prudential Regulation Authority

This is a Full time job

Brisbane QLD
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • We have permanent roles and 12 month fixed term contracts available
  • Join a genuinely flexible and inclusive culture with hybrid working arrangements
  • Play an instrumental role in improving outcomes for superannuation fund members
A dynamic individual who wants to be part of an organisation that builds the resilience of superannuation funds as part of a stable financial System.
17d 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