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Listed ten days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
10d ago
Listed nine days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Brisbane QLD
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
9d ago
Listed twenty days ago

Victims of Crime Case Manager (maternity leave position)

at WWILD Sexual Violence Prevention Association Inc.

This is a Contract/Temp job

Wooloowin, Brisbane QLD
$41.52 – $43.70 per hour
subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work
classification: Healthcare & Medical(Healthcare & Medical)
An exciting role at an innovative and supportive workplace, supporting people with intellectual disability on their path to recovery from violence.
20d ago
Listed three days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
3d ago
Listed twenty three days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & RiskCompliance & 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.
23d ago
Listed four days ago

Senior AML Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Yearly bonus on top of your salary!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy amazing employee benefits and the opportunity for professional development
  • Embrace your need for a work-life balance through our 9-day fortnight.
  • Play an important role in compliance for our brands.
Compliance is a key pillar of our strategy and we have an exciting opportunity to join us as a subject matter expert for the Line 1 AML/CTF team.
4d ago
Listed four days ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our team!
4d ago
Listed twenty seven days ago

2025 AFP Directions Program - First Nations Employment Pathway

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
59,582 + 15.4% Superannuation
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
  • Access to ongoing training and development to support ambitions
Join the AFP through the integrated 12-month Directions Program for First Nations employees.
27d ago
Expiring soon
Listed five days ago

Claims Investigations Specialist

at QBE

This is a Full time job

Brisbane QLD
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Permanent full time position
  • Hybrid Working - 1 - 2 days in the office
  • Competitive Salary + Bonus
Use your Investigations and Claims experience to join the QBE Claims Fraud Investigations Team! Brisbane based - Hybrid working available.
5d ago
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