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Senior Accountant - Forensic Commercial

at VINCENTS

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & Investigation
Forensic Accounting & Investigation
classification: Accounting
(Accounting)
  • Join a multi-disciplinary firm with exceptional growth opportunities
  • Excellent exposure to a diverse range of clients and work
  • Flexible & hybrid working options to support your work-life balance
Excellent opportunity to work with a growing national professional service firm offering mentorship and dynamic team culture!
Listed fifteen hours 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.
15h ago
Listed eight hours 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.
8h ago
Listed two days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
2d ago
Listed nine 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
9h 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 nine days ago

Senior Business Analyst - Financial Crimes

at Suncorp

This is a Contract/Temp job

Brisbane QLD
Competitive Salary
subClassification: Business/Systems Analysts
Business/Systems Analysts
classification: Information & Communication Technology
(Information & Communication Technology)
  • Join a large community of Business Analysis professionals
  • MUST have Financial Crimes experience
  • 12 month fixed term contract with possibility to become permanent
This is a significant program with multiple, complex streams, so it is essential that you have experience in Financial Crimes.
9d ago
Listed eleven days ago

Intelligence Development Program - Mid 2025 & Early 2026

at Australian Security Intelligence Organisation

This is a Full time job

Brisbane QLD
$93,566 – $110,146 per year
subClassification: Developers/Programmers
Developers/Programmers
classification: Information & Communication Technology
(Information & Communication Technology)
  • Protect Australians from threats to their security
  • Structured 12 month development program
  • Exciting work opportunities
Join the Mission! The Intelligence Development Program is a dynamic 12-month program with intakes in 2025 and 2026.
11d ago
Listed eleven days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Claims
Claims
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!
11d 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 nineteen 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)
19h ago
Listed eleven days ago

Senior Investigator

at Add Staff

This is a Full time job

Fortitude Valley, Brisbane QLD
AUD 85000 - 90000 per annum
subClassification: Security Services
Security Services
classification: Trades & Services
(Trades & Services)
  • Attractive salary and longevity provided
  • Positive Company Culture and work environment
  • Close to public transport
Assist a team of like-minded customer service staff in the renewable energy sector. Work amongst a great team in the heart of the valley.
11d ago
Listed three days ago

Operational Assurance Specialist - Brisbane

at Crown Currency Exchange

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A competitive remuneration package
  • A supportive team environment with training and development opportunities
  • Fantastic discounts on currency for you and your family
Crown Currency Exchange is searching for a candidate with strong attention to detail, team focused & great communication and time management skills
3d ago
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