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This is a featured job
Featured

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
This is a featured job
Featured

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
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

Adelaide SA
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 one day ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Adelaide SA
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Brisbane, Adelaide or WFH opportunity
  • 12-month, full-time contract with possibility of extension
  • Use your sound analytical and strong people skills to support our Fraud team
Join us as an Investigator supporting and protecting our members from financial loss due to scam and fraud events in a 12-month contract.
1d ago
Listed two days ago

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
2d ago
Listed two days ago

Senior Compliance and Investigation Officer

at Department for Education

This is a Full time job

Adelaide SA
$97,022 to $102,626 per annum (1.0 FTE) plus super
subClassification: OtherOther
classification: Education & Training(Education & Training)
  • Exciting State Government Opportunity
  • Adelaide CBD location + WFH Options
  • Supportive and dynamic team environment
Leverage your expertise and highly developed analytical and investigative skills to excel in the role as Senior Compliance and Investigations Officer.
2d ago
Listed one day ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Adelaide SA
$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.
1d ago
Be an early applicant
Listed twenty days ago

Factual Investigator | Workers Compensation

at The Procare Group

This is a Full time job

Adelaide SA
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
We are seeking experienced factual investigators to join our team in Adelaide and across South Australia!
20d ago
Be an early applicant
Listed eight days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Adelaide SA
$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 eight days ago

Forensic Accountant

at South Australia Police

This is a Contract/Temp job

Adelaide SA
ASO6 - $97,022 - $102,626 per annum.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Multiple term full-time vacancies up to 30/6/2025
  • Reports to the Senior Forensic Accountant in performing financial investigations
  • Provision of expert evidence in court for civil and criminal proceedings
The role provides a specialist analytical accounting service to provide evidence for criminal & civil proceedings conducted by or on behalf of SAPOL
8d ago
Expiring soon
Listed twenty two days ago

Factual Investigator

at The Procare Group

This is a Full time job

Adelaide SA
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
We are seeking experienced factual investigators to join our team in Adelaide and across SA!
22d ago
Be an early applicant
Listed nine days ago

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
9d ago
Be an early applicant
Listed one day ago

Risk Specialist, Credit Risk

at Australian Prudential Regulation Authority

This is a Full time job

Adelaide SA
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity available in the Credit Risk team
  • Join a flexible & inclusive culture with support to grow & develop
  • Make a genuine impact on the Australian community
As a Risk Specialist in the Credit Risk team, you will perform assignments across all of APRA's supervised banking entities.
1d ago
Listed fourteen days ago

Senior Assessment Officers

at Ignite

This is a Full time job

Adelaide SA
AUD 89000 - 90000 per annum
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Work in a supportive and collaborative team environment.
  • Grow with continuous learning and career development opportunities.
  • Enhance vocational education and training quality in Australia.
Adelaide-based role: Regulate vocational education, ensure quality. Drive compliance, engage stakeholders as APS6 Senior Assessment Officer.
14d ago
Listed twenty nine days ago

Head of AML Delivery and AMLCO ADL

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Enjoy free meals, discount drycleaning and other SkyCity discounts!
  • Central CBD location with subsidised parking & public transport on the doorstep.
  • Supportive team environment, working with industry leading professionals.
SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our AML team in this newly created role.
29d ago
Expiring soon
Listed one hour ago

APS Level 6 - Policy and Program Officers, Aged Care and Assessments (Several Po

at Department of Health & Aged Care

This is a Full time job

Adelaide SA
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Help drive and shape better outcomes for Australians
  • Ability to shape and guide strategic direction.
  • An inclusive and diverse organisation
The Aged Care Assessments Branch has multiple vacancies and newly created positions for APS Level 6 senior Program and Policy Officers.
1h ago
Be an early applicant
Listed six days ago

Motor Claims Officer

at QBE

This is a Full time job

Adelaide SA
Competitive Salary + Bonus
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Hybrid Working Model
  • Competitive Salary + Bonus
  • Extensive 2 week training + ongoing support & career development
Keen to learn a new industry? This could be your opportunity to join an established team looking after Motor Claims within Elders portfolio.
6d ago
Listed two days ago

Branch Manager (Various)

at National Indigenous Australians Agency

This is a Full time job

Adelaide SA
SES Band 1 ($217,538- $253,443)
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Engage and collaborate with First Nations stakeholders
  • Challenging, interesting and stimulating work
  • Generous remuneration package and other attractive employment conditions
The NIAA is looking for inspiring and experienced leaders to fill a number of current and possible future vacancies in its leadership team.
2d ago
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