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Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Alexandria, Sydney NSW
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.
This is a featured job
Featured

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.
Listed two days ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Gosford, Gosford & Central Coast NSW
$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 eight days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Gosford, Gosford & Central Coast 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
8d ago
Listed nine hours ago

AML Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing Program including, Wellness Grants, Fitness Passport + More
Are you passionate about preventing money laundering and terrorist financing? Join our mission to fight financial crime as an AML Officer!
9h ago
Listed nine hours ago

Financial Crimes Officer

at Pepper Money ANZ

This is a Full time job

North Sydney, Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Incredible opportunity to join one of Australia's best Non-Bank Lender!
  • Great location with a hybrid working environment between home and office
  • Investigating application-based fraud within Asset Finance.
At Pepper Money, we’re focused on helping people succeed. Whether that be buying a family home, dream car or developing our team professionally.
9h ago
Listed eight hours ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Sydney NSW
$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.
8h ago
Be an early applicant
Listed two days ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Sydney NSW
$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 eight hours ago

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

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
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 fifteen 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?
15d ago
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