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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 ten 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.
10h ago
Listed seventeen 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.
17d 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 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 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 seventeen 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.
17d 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
Listed eight hours ago

Claims Data and Factual Analyst

at MLC Life Insurance

This is a Full time job

Melbourne VIC
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Newly Created Role
  • Upskill our Case Consultants with forensic and fraud associated skills.
  • Support the claims team on matters of Non-Disclosure and Pre-Existing Conditions
Investigate and analyse life insurance claims that have been identified as carrying a potential financial risk to our business. Newly created role!
8h ago
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