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Listed ten days ago

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

at Department of Education

This is a Full time job

Melbourne VIC
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.
10d ago
Expiring soon
Listed twelve days ago

AML Operations Analyst

at Bank of Queensland

This is a Full time job

Melbourne VIC
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
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
12d ago
Listed four days ago

Compliance Manager, Scania Finance

at Scania Australia P/L

This is a Full time job

Campbellfield, Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leader in Sustainable transportation
  • Work collaboratively with a team that wants to succeed together
  • Continuous training and career pathway opportunities
Manage non credit risk profile of Scania Finance, provide objective specialist monitoring & insight of management of compliance & operational risk
4d ago
Listed eleven hours ago

Payments Officer

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC
$92,332 - $104,762 plus super
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
  • Coordinate, review and approve financial assistance payments
  • Conduct quality assurance checks to ensure all payment details
  • Coordinate payment schedules for processing by the department
Responsible for the coordination and approval of financial assistance payments.
11h ago
Listed eighteen days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
18d ago
Listed four days ago

Senior Credit Analyst - Scania Finance

at Scania Australia P/L

This is a Full time job

Campbellfield, Melbourne VIC
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leader in Sustainable transportation
  • Work collaboratively with a team that wants to succeed together
  • Continuous training and career pathway opportunities
Set the Credit Strategy & vision for your team in Financial Services. Implement risk strategy to support Scania Finance AUS/NZ & our OEM partners
4d ago
Listed four days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Melbourne VIC
$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
Listed twenty one days ago

Transaction Fraud Specialist

at Latitude Financial Services

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working environment- working in the office every 2nd Monday
  • Thrive in a positive, dynamic and fun culture
  • Job Security with a full-time permanent position
We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team
21d ago
Listed ten days ago

Business Resiliency Analyst

at AustralianSuper

This is a Full time job

Melbourne VIC
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • 12-month fixed term opportunity
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
A key role in the Financial Crime, Privacy & Resilience Team within Group Risk to oversee business continuity management across AustralianSuper.
10d ago
Listed three days ago

Compliance Advisor

at Eightcap Pty Ltd

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Help shape the future of online trading technology!
  • Fast paced, collaborative environment where no two days are the same
  • Melbourne CBD location, with access to the finest amenities & company benefits
Exciting opportunity for growth as you develop skills and knowledge within the business. Apply now!
3d ago
Listed eighteen days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
18d ago
Listed five days ago

Compliance Manager - Commercial Equipment Finance

at Traction Group P/L

This is a Full time job

Tullamarine, Melbourne VIC
$$$depending on exp
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance subject matter expert - Equipment finance
  • Global lender, parent company bank
  • New role due to business unit growth
With business growth, Compliance responsibilities are being separated out of the Credit Risk team and a new compliance role is being created
5d ago
Listed five days ago

Director Integrity Intelligence - WorkSafe Victoria

at Davidson

This is a Full time job

Melbourne VIC
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Highly impactful Senior Leadership position
  • Protect the Scheme's assets by identifying payment integrity and fraud risks
  • Lead a newly created integrity division
An exciting role to lead a newly created integrity division in WorkSafe to protect the scheme's assets by identifying payment integrity & fraud risks
5d ago
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