Refine by location

Related searches

aml jobs
fraud jobs
financial crime compliance jobs
financial crime analyst jobs
compliance jobs
kyc jobs
anti money laundering jobs
aml analyst jobs

Modify my search
This is a featured job
Featured

Manager Investigations

at Department of Energy, Mines, Industry Regulation and Safety

This is a Full time job

Cannington, Perth WA
$128,077 – $136,891 per year + 11 % Superannuation
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent full-time opportunity in Perth .
  • Be part of a positive team environment
  • Work within collaborative environment to gain insight from subject matter expert
Carry out complex and sensitive regulatory and technical activities while leading & working in a team of inspectors conducting complex investigations
Expiring soon
Listed ten hours ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Perth WA
$88,408 – $100,378 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible and hybrid working conditions
  • Working within an interesting and dynamic environment
  • Work satisfaction protecting Australia’s biosecurity
Applicants should also have experience in law enforcement and/or experience with a regulatory agency and investigation management skills.
10h ago
Be an early applicant
Listed ten days ago

Fraud Analyst

at Rabobank

This is a Full time job

Perth WA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy using your fraud investigation & analytical skills?
  • We are a Cooperative, which shapes our industry leading culture & environment
  • Hybrid work arrangement (average 2-3 days per week in office)
Join our growing Fraud Detection & Response team. You will work well independently & as part of a team.
10d ago
Listed sixteen hours ago

Senior Intelligence Officer

at Department of Justice

This is a Full time job

Perth WA
$110,309 – $121,569 p.a. plus 11% superannuation
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Work life balance
  • Flexible working arrangements
  • 13 weeks paid long service leave every 7 years
This is an exciting opportunity for someone with demonstrated knowledge and experience in effectively planning and executing intelligence operations.
16h ago
Expiring soon
Listed fourteen days ago

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

at Department of Education

This is a Full time job

Perth WA
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.
14d ago
Expiring soon
Listed one day ago

ASIC4 Analyst

at ASIC

This is a Full time job

Perth WA
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • ASIC is seeking a full-time Analyst to join Misconduct & Breach Reporting team
  • Permanent position based in Sydney, Melbourne, Brisbane or Perth
  • Salary starting from $87,259 (plus 15.4% superannuation) depending on experience
ASIC is Australia's corporate, markets, financial services and consumer credit regulator.
1d ago
Listed nine days ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Perth WA
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Multiple Positions Available
  • Hybrid Working Arrangement
  • Close to major public transport links
Great opportunity for an Investigator to join a federal agency and deliver investigative expertise on integrity or misconduct within public service
9d ago
Listed twenty five days ago

Manager Investigations

at Department of Energy, Mines, Industry Regulation and Safety

This is a Full time job

Cannington, Perth WA
$128,077 – $136,891 per year + 11 % Superannuation
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent full-time opportunity in Perth .
  • Be part of a positive team environment
  • Work within collaborative environment to gain insight from subject matter expert
Carry out complex and sensitive regulatory and technical activities while leading & working in a team of inspectors conducting complex investigations
25d ago
Expiring soon
Listed two days ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Perth WA
$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.
2d ago
Be an early applicant
Listed nine days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Perth WA
$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
9d ago
Listed two days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Perth WA
Great salary and development opportunities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
2d ago
Listed sixteen hours ago

Senior Manager | Governance, Risk & Compliance

at Deloitte

This is a Full time job

Perth WA
Great Salary + Benefits + Discounts on Offer
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A collaborative team that is changing how organisations are governed
  • A dynamic environment that will give you opportunity to grow your career
  • An energetic and supportive culture that puts people first
Advise clients on their operating model, embedding leading practice around governance, risk and compliance.
16h ago
Be an early applicant
Listed two days ago

Senior Analyst, Enterprise Risk

at Alinta Energy

This is a Full time job

Perth WA
Great package with annual bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home options | Energy Discounts | Salary Packaging options
  • Evaluate processes, identify gaps, and recommend improvements
  • A collaborative and inclusive environment
Join a growing team and help drive continuous improvement at an Enterprise level. Exposure to GRC systems and controls testing is advantageous.
2d ago
Be an early applicant
Listed twenty five days ago

Workers Compensation Case Manager

at Quantumcorp Pty Ltd

This is a Full time job

Perth WA
Excellent renumeration package
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Work from home. Flexible working arrangements
  • On-going training and management support
  • Friendly and supportive team culture
Seeking a Workers Compensation Insurance professional who is passionate about investigations and thrives in a fast-paced, multi-faceted role.
25d ago
Expiring soon
Listed twenty four days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

Perth WA
$141,690 - $188,788 plus 15.4% superannuation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Drive cyber and operational resilience initiatives across ASIC
  • Opportunity to lead a small and high performing team
  • Permanent position with flexible hybrid working options
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
24d ago
Expiring soon
Listed two days ago

Risk Manager

at Australian Taxation Office

This is a Full time job

Perth WA
$120,704 to $131,594 + 15.4% super
subClassification: TaxationTaxation
classification: Accounting(Accounting)
  • Competitive pay and superannuation benefits
  • Be a strong leader who protects our tax and superannuation systems
  • Flexibility to provide work/life balance
We are seeking Risk Managers to protect the integrity of the tax and superannuation systems.
2d ago
Be an early applicant
Listed seventeen days ago

Head of Cyber Security Strategy & Governance

at Insignia Financial Ltd

This is a Full time job

Perth WA
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • Champion transformation, building a future-proof cyber security framework
  • Lead an expert team, fostering a culture of security awareness & best practices
  • Evolve as a cyber security leader in the financial services industry
Be the architect of our cyber security framework, aligning our strategy with business goals, industry best practices, and evolving regulations.
17d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here