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This is a featured job

This is a Full time job

Great Salary + Benefits + Discounts on Offer
subClassification: Analysts
classification: Consulting & Strategy
  • Learn from the best in the business
  • Mentoring program - receive support and coaching to progress your career
  • Flexible work arrangements through various Flex options
Play a pivotal role influencing, advising and supporting our clients across a diverse range of industries including ASX listed, government and private
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
7d ago
Listed one day ago

This is a Full time job

subClassification: Government - Federal
classification: 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.
1d ago
Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Accounting
  • Be part of Australia’s oldest startup
  • Join fun-filled monthly events, competitions, and awards
  • Enjoy the flexibility of our hybrid model with 2 days working from home
Partner with the AMLCO to lead the regulatory relationship strategy and deliver FCR transformation projects.
3d ago
Listed eleven days ago

This is a Full time job

Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
classification: 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!
11d ago
Listed nineteen hours ago

This is a Full time job

subClassification: Police & Corrections
classification: Government & Defence
  • Full time, perm role based in Melbourne
  • Enjoy Hybrid working; 3 days in the office per week
  • Development & career opportunities
Newly created role working in a newly established team in Claims Life Insurance. If you bring law enforcement or investigative experience, apply now!
19h ago
Listed six days ago

This is a Full time job

Up to $110K including super
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Growing fund manager
  • Close-knit team | South-eastern suburbs
  • Clear career development pathway
A newly created role created within a growing fund manager assisting with the compliance and assurance functions of the organisation.
6d ago
Listed nine days ago

This is a Full time job

$93,566 – $110,146 per year
subClassification: Developers/Programmers
classification: 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.
9d ago
Listed one day ago

This is a Full time job

Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
classification: 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).
1d ago
Listed one day ago

This is a Full time job

subClassification: Government - Federal
classification: 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
1d ago
Listed eight days ago

This is a Full time job

subClassification: Mathematics, Statistics & Information Sciences
classification: Science & Technology
  • Opportunity for a Senior Data Scientist
  • Make a genuine difference through the work you do
  • Melbourne location
Opportunity for a Data Scientist in Financial Crime to use your skills data modelling & analysis to support the delivery of actionable intelligence
8d ago
Listed one day ago

This is a Full time job

$80,000 – $105,000 per year
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Minimum 3-5 Years of Compliance Officer work exp.
  • Experience in Complaint management (IDR or EDR)
  • Experience in Complaint management (IDR or EDR)
The Compliance Officer will assist in completing compliance and regulatory functions.
1d ago
Listed eleven days ago

This is a Full time job

$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
classification: 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?
11d ago
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