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0 jobs at Fraudwatch International

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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 one day ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Richmond, Melbourne VIC
$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 one day ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Adelaide SA
$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 one day ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Surry Hills, Sydney NSW
$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 one day ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Deakin, Canberra ACT
$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 three days ago

Compliance Advisor - Hybrid WFH

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Critical role in our Investigations & Compliance team
  • Identifying compliance issues via outbound/inbound phone calls to BNPL customers
  • Flexible working - work from home and back to base days
This is a critical role in our Investigations & Compliance team enabling us to maintain our 'best in market' status!
Save
Listed one day ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Melbourne VIC
Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a team where everyone belongs, and individuality is celebrated
  • Sydney & Melbourne location (Hybrid - minimum 40% in the office)
  • Full-time, permanent opportunity
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!
Save
Listed one day ago

Compliance Coordinator

at Reach Markets

This is a Full time job

Melbourne VIC
Great Salary + Super + Career Development
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide checks and balances from AFSL perspective for marketing & sales work
  • Work w/ fast-growing boutique Investment Bank with great Culture & Balance
Provide compliance oversight and quality assurance checks, operational advice, and helo manage and mitigate risk. Monitor and manage Registers.
Save
Listed four days ago

Senior Investigator

at WorkSafe ACT

This is a Full time job

Canberra ACT
$95,746 – $109,072 per year
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • No two days are the same in the Investigations team
  • Do you have the ability to deal with sensitive situations?
  • Are you passionate about making a difference in the community?
WorkSafe ACT is a fully independent office headed by the WHS Commissioner.
Save
Listed four days ago

Compliance Inspector

at Attorney-General's Department

This is a Full time job

Adelaide SA
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Work across legislation that impacts the lives of South Australians every day
  • Make a real difference to the lives of our customers
  • Work within a dynamic, fast-paced and innovative organisation
Inspect, advise, and educate stakeholders in priority industries crucial for regulatory compliance.
Save
Listed four days ago

Compliance Officer

at Findex

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic work environment - work from home and office - great flexibility
  • Supportive and collaborative team environment
  • Exciting opportunity to work with an emerging wealth management platform
Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!
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.
Save
Listed four days ago

Risk & Compliance Officer

at GS1 Australia

This is a Full time job

Mulgrave, Melbourne VIC
Up to a $130k package (includes super) DOE
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Hybrid working environment - 3 days from the office and 2 days from home
  • Genuine focus on the heath and wellbeing of our team members
  • Amazing workplace culture with a large focus on diversity and inclusion
Great opportunity to play a key role in fostering a strong risk and compliance culture and leading the implementation of related activities.
Save

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