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This is a featured job
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Accountant - Forensic Personal Injury

at VINCENTS

This is a Full time job

Sydney NSW
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Permanent FT | Sydney CBD location | Competitive Salary
  • Flexible & hybrid working options to support your work-life balance
  • Excellent exposure to a diverse range of clients and work
Excellent opportunity for career progression in a role where you will be exposed to a variety of complex and interesting work.
This is a featured job
Featured

Loss Prevention Manager

at JV Recruitment Pty Ltd

This is a Full time job

St Leonards, Sydney NSW
Up to $110,000 + Super + Car Allowance
subClassification: OtherOther
classification: Engineering(Engineering)
  • Up to $110,000 + Super + Car Allowance
  • Unique, exciting role that you can really make your own
  • Join a cool team whilst doing something great for the planet
Exciting opportunity for a Loss Prevention Manager to join a global leader in Clean Loop Recycling.
Listed five days ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leading food & agribusiness
  • Great culture & team environment
  • Hybrid work environment (team average 2-3 days per week in office)
This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management
5d ago
Listed nine days ago

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

at Department of Education

This is a Full time job

Sydney NSW
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
Expiring soon
Listed four days ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Sydney NSW
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 well established team who enjoy a hybrid working environment
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our dynamic team.
4d ago
Listed three days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Join our supportive and collaborative Fraud Control team
  • Receive discounts available to employees, family and friends
  • Hybrid model of 50/50 WFH and in office at Homebush, Rotating roster
An exciting opportunity to form an integral part of this growing team as a Fraud Control Officer.
3d ago
Listed ten days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Sydney NSW
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 twenty days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
20d ago
Listed four days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Sydney NSW
$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
4d ago
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