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Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Richmond, Melbourne VIC
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 two days ago

AML Investigations Analyst

at Bank of Queensland

This is a Full time job

Melbourne VIC
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
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a well established team who enjoy a hybrid working environment
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation & Operations team.
2d ago
Listed seven hours ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Melbourne VIC
$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.
7h ago
Be an early applicant
Listed seven days ago

Junior Compliance Analyst- Funds Management

at Kaizen Recruitment

This is a Full time job

Bayside & South Eastern Suburbs, Melbourne VIC
Up to $90K package
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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.
7d ago
Listed eight hours ago

Policy Professionals – Multiple Positions (APS5, APS6, EL1)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $87,101 to $135,776 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid Working Arrangement - Ongoing/Non-Ongoing
AUSTRAC is conducting bulk recruitment for policy staff across a range of teams and classification levels.
8h ago
Be an early applicant
Listed two days ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Melbourne VIC
$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
2d ago
Listed two days ago

Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Richmond, Melbourne VIC
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.
2d ago
Listed six hours ago

Payments and Business Support Manager

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC
VPS6: $130,673 - $174,869
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
  • Lead a small team to coordinate, review and approve financial assistance payment
  • Lead business support functions, including operational budgets, performance
  • Ongoing, full time , VPS 6 salary VPS6: $130,673 - $174,869
Be the point of escalation and provision advice on payment queries, which may include discussing payments with victims of crime.
6h ago
Be an early applicant
Listed fourteen 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.
14d ago
Expiring soon
Listed sixteen 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.
16d ago
Listed four days 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.
4d ago
Listed fourteen 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.
14d ago
Listed twenty five 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
25d ago
Expiring soon
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