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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 one day 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.
1d ago
Listed one day 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
1d ago
Listed thirteen 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.
13d ago
Expiring soon
Listed one day 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.
1d ago
Listed three 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.
3d ago
Listed twenty four 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
24d ago
Expiring soon
Listed eight 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
8d ago
Listed fifteen 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.
15d ago
Listed thirteen 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.
13d ago
Expiring soon
Listed one day 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
1d ago
Listed one day ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Melbourne VIC
$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 three 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.
23d ago
Expiring soon
Listed twenty hours ago

Senior Transport Safety Investigator

at Department of Transport and Planning

This is a Full time job

Melbourne VIC
VPS 6 - $130,673 - $174,869 + Super
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Be part of a truly innovative business area within the department
  • DTP has embedded hybrid & flexible work arrangements as part of our culture
  • Pivotal role supporting the wider Office of the Chief division
A Senior Transport Safety Investigator at OCI leverages their extensive knowledge and industry experience to support impactful safety investigations.
20h ago
Be an early applicant
Listed eight 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
8d ago
Listed three days 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!
3d ago
Listed sixteen days ago

Home Assessor

at Youi Pty Ltd.

This is a Full time job

Melbourne VIC
Annual Salary plus Company Car
subClassification: EstimatingEstimating
classification: Construction(Construction)
  • 9-day fortnight schedule, where you enjoy every second Friday off (optional)
  • Enjoy a fully maintained company car, fuel card and mobile business tools
  • Reap the rewards of a generous incentive structure, paid out every six months
Assess home claims in Melbourne, ensure legal compliance, prevent fraud, achieve fast resolutions, manage costs, and maintain excellent service.
16d ago
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