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Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Eight Mile Plains, Brisbane QLD
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
Listed one day ago

Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Eight Mile Plains, Brisbane QLD
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
1d ago
Listed three days ago

Intelligence Adviser

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
$97,521 to $105,818 p.a.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent Full Time
  • $3,738.00 to $4,056.00 per fortnight/$97,521 to $105,818 per annum
  • Brisbane CBD location with a true front line public safety agency.
The Intelligence Advisor is responsible for the in-depth collection, evaluation, analysis and dissemination of timely intelligence.
3d ago
Listed one day ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Brisbane QLD
$602.55 per day + super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Multiple Positions Available
  • Flexible Working Arrangement
  • Close to major public transport links
Great opportunity for an experienced Investigator to join a federal agency and provide investigative expertise in an integrity related public service
1d ago
Listed one day ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Brisbane QLD
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Brisbane, Adelaide or WFH opportunity
  • 12-month, full-time contract with possibility of extension
  • Use your sound analytical and strong people skills to support our Fruad team
Join us as an Investigator supporting and protecting our members from financial loss due to scam and fraud events in a 12-month contract.
1d ago
Listed one day ago

AML Investigations Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Make the role your own with a supportive team to lean on!
  • Bring your experience to BOQ Group | Full time opportunity
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations remit.
1d ago
Listed fourteen 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?
14d ago
Listed thirteen 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.
13d ago
Expiring soon
Listed twenty four 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.
24d ago
Expiring soon
Listed twenty three hours ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
23h ago
Be an early applicant
Listed seven 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
7d ago
Listed nine hours ago

Senior Research Analyst

at Department of Queensland Treasury

This is a Full time job

Brisbane QLD
$124,419 to $133,264 p.a.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent Flexible Full-time
  • $124,419 to $133,264 p.a.
  • Generous superannuation
Your new role as the Senior Research Analyst will be in the Crime Research (CR) team of the Crime Statistics and Research (CSR) unit within QGSO.
9h ago
Be an early applicant
Listed three days ago

Head of Compliance - AML Compliance Officer

at Flight Centre Travel Group

This is a Full time job

South Bank, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Love travel, money and fun? We're your people!
  • Not a boring bank | Join an irreverent brand where hard work is rewarded
  • Exclusive access to our global career network | We promote from within!
Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.
3d ago
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