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Featured

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 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 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 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 twelve 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.
12h ago
Be an early applicant
Listed four days ago

Cyber Security Engineer (Identity and Fraud)

at Halcyon Knights Pty Ltd

This is a Full time job

Melbourne VIC
AUD 170000 - 180000 per annum
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • $170,000 - $180,000 + Super
  • Melbourne/WFH (3-days per week in office)
  • Excellent benefits and career progression
Cyber Security, Identity, and Fraud Engineer, where you will play a vital role in safeguarding the environment.
4d 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
Listed fourteen hours ago

Manager, Child Safety Investigations

at Department of Education

This is a Full time job

Melbourne VIC
$130,673 - $174,869
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services
classification: Community Services & Development(Community Services & Development)
  • Responsible for managing and leading a team of Child Safety Investigators
  • Modelling the Public Sector Values and ensuring relevant departmental policies
  • Providing support and advice to the department’s senior executives
The Manager, Child Safety Investigations is responsible for managing and leading a team of Investigators
14h ago
Be an early applicant
Listed nine 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
9d ago
Listed twelve 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.
12h ago
Be an early applicant
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 twelve hours ago

Director, Child Safety and Integrity (Policy and Operations)

at Department of Education

This is a Full time job

Melbourne VIC
$177,488 - $241,387
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Hybrid working arrangements
  • Flexible start and finish times
  • Meaningful and purposeful work
The Director, Child Safety and Integrity (Policy and Operations) is a pivotal leadership role within the division.
12h ago
Be an early applicant
Listed fourteen days ago

Compliance and investigations Officer

at Australian Communications and Media Authority

This is a Full time job

Melbourne VIC
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Flexible working conditions
  • Supportive work environment
  • Competitive pay
Manage the risk of spectrum interference and work to support community safeguards through the supply and deployment of radiocommunications equipment.
14d ago
Expiring soon
Listed twenty four days ago

Identity, Security, and Fraud Platform Engineer

at LeavePlus

This is a Full time job

East Melbourne, Melbourne VIC
subClassification: Engineering - NetworkEngineering - Network
classification: Information & Communication Technology(Information & Communication Technology)
  • Attractive employee entitlement benefits + 12% superannuation
  • Generous educational support for career growth
  • Hybrid workplace, (3 in/2 remote), 6 rostered days off, 3.5 days of additional
This new role will guard LeavePlus digital assets and ensure we maintain gold class security standards aligned with the ISO27001 framework.
24d ago
Expiring soon
Listed two days ago

Threat Detection Analyst (Hybrid Working)

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • Grow problem solving, analytic and investigative skills
  • Support emerging proactive intelligence and threat detection processes
  • Work remotely or hybrid working anywhere in Australia
Join our growing security team and perform real-time monitoring, triage, investigation, and escalation of security alerts and security requests
2d ago
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