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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

Manager, Integrity & Professional Standards

at VUCA Pty Ltd

This is a Full time job

Adelaide SA
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
  • Adelaide Based Key Management Role
  • Experience in managing an Integrity and Professional Standards Portfolio
  • Proven management and leadership skills
Responsible for providing timely advice & support for integrity & professional standards matters and managing the SA/NT Professional Standards Office.
Be an early applicant
Listed five hours ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Adelaide SA
$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.
5h ago
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 three 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.
3d ago
Listed two days 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.
2d ago
Listed three 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.
3d ago
Listed ten hours ago

Senior Compliance Officer

at Department of Treasury and Finance

This is a Full time job

Adelaide SA
Salary Range $97,000 to $102,000
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity to lead compliance management activities
  • Use your skills to ensure CTP Insurers act in best interests of injured people
  • Be a part of a collaborative, innovative and value-based team
The Senior Compliance Officer monitors compliance with contractual and legislative obligations using a risk-based framework
10h ago
Be an early applicant
Listed four hours ago

Manager, Integrity & Professional Standards

at VUCA Pty Ltd

This is a Full time job

Adelaide SA
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
  • Adelaide Based Key Management Role
  • Experience in managing an Integrity and Professional Standards Portfolio
  • Proven management and leadership skills
Responsible for providing timely advice & support for integrity & professional standards matters and managing the SA/NT Professional Standards Office.
4h ago
Be an early applicant
Listed twenty one 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!
21d 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 ten 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.
10d ago
Be an early applicant
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 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 one day ago

Compliance Officer

at PERSOLKELLY

This is a Contract/Temp job

Norwood, Adelaide SA
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Excellent opportunity
  • Work within a supportive and dynamic team
  • Eastern suburb location
PERSOLKELLY is one of Australia's largest and longest serving recruitment providers. Delivering both quality temporary and permanent options.
1d ago
Be an early applicant
Listed six hours ago

Senior Compliance Officer

at Primary Industries and Regions SA

This is a Full time job

Adelaide SA
subClassification: Agronomy & Farm ServicesAgronomy & Farm Services
classification: Farming, Animals & Conservation(Farming, Animals & Conservation)
  • Ongoing position
  • Work with a passionate and collaborative team
  • Flexible working arrangements available
Provide expert compliance, enforcement, technical advice and information on pesticides and their use to a broad range of stakeholders
6h ago
Be an early applicant
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