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Associate / Senior Associate, Forensic Consulting

at Grant Thornton Australia

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Build your forensics career with a close-knit, supportive team
  • Forensic accounting experience preferred, but not essential
  • A firm that celebrates flexibility - hybrid / WFH options available
Looking for accountants with intellectual curiosity and an investigative mindset to join our Brisbane Forensic Accounting team.
Listed ten days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Brisbane QLD
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 eighteen hours ago

Intelligence Adviser

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
$97,521 to $105,818 p.a.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent Full Time
  • $3,738.00 to $4,056.00 per fortnight/$97,521 to $105,818 per annum
  • Brisbane CBD location with a true front line public safety agency.
The Intelligence Advisor is responsible for the in-depth collection, evaluation, analysis and dissemination of timely intelligence.
18h ago
Listed six days ago

Claims Investigations Specialist

at QBE

This is a Full time job

Brisbane QLD
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Permanent full time position
  • Hybrid Working - 1 - 2 days in the office
  • Competitive Salary + Bonus
Use your Investigations and Claims experience to join the QBE Claims Fraud Investigations Team! Brisbane based - Hybrid working available.
6d ago
Listed five days ago

Senior AML Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Yearly bonus on top of your salary!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy amazing employee benefits and the opportunity for professional development
  • Embrace your need for a work-life balance through our 9-day fortnight.
  • Play an important role in compliance for our brands.
Compliance is a key pillar of our strategy and we have an exciting opportunity to join us as a subject matter expert for the Line 1 AML/CTF team.
5d ago
Listed three hours ago

Head of Compliance - AML Compliance Officer

at Flight Centre Travel Group

This is a Full time job

South Bank, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Love travel, money and fun? We're your people!
  • Not a boring bank | Join an irreverent brand where hard work is rewarded
  • Exclusive access to our global career network | We promote from within!
Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.
3h ago
Be an early applicant
Listed seventeen days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
17d ago
Listed three days ago

Forensic Accountant

at Sedgwick Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Great career growth
  • Established organization of over 30,000 colleagues worldwide
  • Join a leading national provider of insurance risk & solutions services
A fantastic opportunity has arisen to join a leading organization as a Forensic Accountant with significant growth potential.
3d ago
Listed four days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$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

Customer Onboarding Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic & collaborative work environment that offers upskilling and progress
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
Join our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience.
3d ago
Listed five days ago

Regulatory Analyst

at Department of Housing

This is a Contract/Temp job

Brisbane QLD
$97521 - $105818 p.a.
subClassification: OtherOther
classification: Construction(Construction)
  • Fixed term temporary full-time
  • $97521 - $105818
  • Generous Superannuation
The regulatory analyst will work closely with regulated accommodation providers across the state to help them meet their obligations.
5d ago
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