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This is a featured job

Trade Compliance Analyst

at NIOA Nominees

This is a Full time job

Eagle Farm, Brisbane QLD
subClassification: Other
Other
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Global company supplying defence, law enforcement and sporting markets.
  • 100% Australian owned and run company.
  • Complimentary on-site barista and free parking.
A unique opportunity to work alongside passionate professionals dedicated to excellence and where your skills and ideas are valued.
Save
Listed three days ago

Analyst - Business Bank Financial Crime Compliance

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advance your banking career!
  • Join a passionate team and make a difference
  • Great benefits including discounted financial products
Join our team and you will play a crucial role in ensuring our business bank's operations are in strict compliance with financial crime obligations.
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Listed eleven days ago

APS 6 Fraud Intelligence Analyst

at National Disability Insurance Scheme

This is a Full time job

Brisbane QLD
$93,196 - $103,035 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • You will work for a socially inclusive and culturally diverse workplace.
  • Access to higher superannuation and above market leave entitlements.
  • Competitive remuneration and working conditions
The National Disability Insurance Agency (NDIA) is seeking an experienced Fraud Intelligence Analyst professional to join the agency.
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Listed twenty two days ago

Head of Financial Crime Due Diligence

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)
  • BOQ is a dynamic and collaborative workplace that encourages career development.
  • Competitive salary & discounted financial products.
  • Digital bank of the future with a personal touch.
Lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime risk.
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Listed one day 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?
Save
Listed five days ago

EL 2 Director, Rules, Exemptions and MOUs

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)
  • $139,016 - $164,247 plus 15.4% superannuation
  • Canberra. Sydney, Melbourne & Brisbane
  • Hybrid working arrangement
The Director leads the team that develops AML/CTF Rules, determines how the Act should apply to novel situations
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Listed twenty two days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️�
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Listed nineteen days ago

Customer Offboarding Analyst

at Bank of Queensland

This is a Contract/Temp job

Brisbane QLD
Hybrid Working | 50/50 WFH & office
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Join BOQ Group at a time of significant transformation and growth!
  • 12 month full time contract, with room to become permanent!
Join our dynamic BOQ Group team as a Customer Offboarding Analyst, ensuring seamless transitions for clients while maintaining compliance.
Save
Listed thirteen days ago

Intelligence Adviser

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
$96,365 - $104,518 p.a.
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Permanent Full Time
  • $3,693.70 - $4,006.20 per fortnight/$96,365 - $104,518 per annum
  • Brisbane CBD location with a true front line public safety agency.
The Intelligence Advisor will provide analysis and advice and be required to cover a diverse range of topics relevant to the correctional environment.
Save
Listed nineteen days ago

Senior Customer Offboarding Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH & our Newstead offi
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Full time opportunity with great career progression
  • Join BOQ Group at a time of significant transformation and growth!
Join our elite banking team as a Senior Customer Offboarding Analyst, ensuring seamless transitions while maintaining compliance.
Save
Listed eighteen days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Assessment
Assessment
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Full-time permanent opportunity, based in our Toowong office
  • Great benefits; incentive scheme, discounted products & paid volunteer day
  • Review and assess claims to determine cause to investigate for fraud
Are you an experienced Intelligence Analyst looking to join a growing & high performing organisation? Auto & General want to hear from you!
Save
Listed twenty two days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Develop + implement procedures + controls related to Fin Crime
  • Lead, coach + drive significant fin crime ops teams
Join us to oversee sanctions + screening activities I Strengthen our Risk profile, safeguarding our employees, customers + communities 🕵️
Save
Listed thirteen days ago

Statewide Manager, Sentence Management Intelligence Unit

at Queensland Corrective Services

This is a Contract/Temp job

Brisbane QLD
$135,927 - $143,642 p.a.
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Fixed-term temporary full-time until 30/0624 with poss. of extension to 30/06/25
  • $5,210.10 - $5,505.80 per fortnight/$135,927 - $143,642 per annum
  • Brisbane CBD location with a true front line public safety agency.
The Statewide Manager, SMS Intelligence is responsible for management, oversight and provision of relevant, accurate and timely intelligence.
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Listed thirteen days ago

Manager Intelligence

at Queensland Corrective Services

This is a Contract/Temp job

Brisbane QLD
$110,216 - $117,693 p/a
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Fixed-Term Temporary Full-Time Until 30 June 2025
  • $4,224.60 - $4,511.20 per fortnight. $110,216 - $117,693 per annum.
  • Brisbane CBD location with a true front line public safety agency.
The Manager, Intelligence provides information to assist in maintaining the security, good order and management of offenders.
Save
Listed nine days ago

Senior Technical Business Analyst

at Suncorp

This is a Full time job

Brisbane QLD
Great benefits & competitive salary
subClassification: Business/Systems Analysts
Business/Systems Analysts
classification: Information & Communication Technology
(Information & Communication Technology)
  • Critical role supporting the Digital Platform Team in Bank Technology
  • Must have experience working with ForgeRock, KYC, Identity & API
  • Brisbane or Melbourne location with good flexibility & benefits
We're seeking a Technical Business Analyst to join our Bank Technology team, where you'll play a pivotal role in driving forward exciting projects.
Save
Listed thirteen days ago

Manager Intelligence

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
$110,216 - $117,693 p/a
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Permanent Full-Time
  • $4,224.60 - $4,511.20 per fortnight. $110,216 - $ 117,693 per annum.
  • Brisbane CBD location with a true front line public safety agency.
The Manager, Intelligence will provide information to assist management in maintaining the security, good order and management of offenders.
Save
Listed fourteen days ago

Enforcement Lawyers

at ASIC

This is a Full time job

Brisbane QLD
$75,838 to $101,716 plus 15.4% Superannuation
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Professional development opportunities
  • Opportunities across Sydney, Melbourne, Adelaide, Brisbane, Hobart and Perth
  • Flexible working options, including the ability to work from home
Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law
Save
Listed eight days ago

Forensic Accountant

at Sedgwick Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & Investigation
Forensic Accounting & Investigation
classification: Accounting
(Accounting)
  • Great career growth
  • Established organization of over 30,000 colleagues worldwide
  • Join a leading national provider of insurance risk & solutions services
A fantastic opportunity has arisen to join a leading organization as a Forensic Accountant with significant growth potential.
Save
Listed eight days ago

Trade Compliance Analyst

at NIOA Nominees

This is a Full time job

Eagle Farm, Brisbane QLD
subClassification: Other
Other
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Global company supplying defence, law enforcement and sporting markets.
  • 100% Australian owned and run company.
  • Complimentary on-site barista and free parking.
A unique opportunity to work alongside passionate professionals dedicated to excellence and where your skills and ideas are valued.
Save

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