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Listed five 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.
5d ago
Listed sixteen days ago

Victims of Crime Case Manager (maternity leave position)

at WWILD Sexual Violence Prevention Association Inc.

This is a Contract/Temp job

Wooloowin, Brisbane QLD
$41.52 – $43.70 per hour
subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work
classification: Healthcare & Medical(Healthcare & Medical)
An exciting role at an innovative and supportive workplace, supporting people with intellectual disability on their path to recovery from violence.
16d ago
Listed six days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
6d ago
Listed eighteen days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
18d ago
Listed fourteen days ago

Intelligence Officer

at Queensland Police Service

This is a Full time job

Brisbane QLD
$84,607 - $92,747 p/a
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
  • Permanent Full Time
  • $84,607 - $92,747 p.a.
  • 12.75% employer superannuation contribution and additional leave loading
You will provide quality support to regional police to enhance their ability to detect, prevent & respond to security & counter-terrorism incidents.
14d ago
Listed one hour ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
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
  • Join a role that is as rewarding as it is empowering I Great working culture
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our team!
1h ago
Be an early applicant
Listed four hours ago

APS5 Senior Officer, Personnel Security

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Wor in a motivated and professional team with a wide range of skill sets
  • Sydney, Melbourne, Brisbane
  • Diverse and inclusive culture
The Senior Officer, Personnel Security is a key member of the Integrity and Personnel Security Team within the People and Business Solutions Branch
4h ago
Listed thirteen days ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $97,594 - $111,181 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid working arrangement - Ongoing & Non-Ongoing
We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months
13d ago
Listed twenty eight days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
28d ago
Listed twenty three hours 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.
23h ago
Listed twenty eight days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
28d ago
Listed eleven days ago

APS Level 4 - Investigation Support Officer and Paralegal Support

at Department of Health & Aged Care

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Be part of an innovative Branch and Department.
  • Ability to shape and guide strategic direction.
  • Excellent conditions and remuneration.
Therapeutic Goods Administration (TGA) has multiple exciting opportunities within the Vaping Advertising and Product Investigation Section (VAPIS).
11d ago
Listed twenty three days ago

2025 AFP Directions Program - First Nations Employment Pathway

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
59,582 + 15.4% Superannuation
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
  • Access to ongoing training and development to support ambitions
Join the AFP through the integrated 12-month Directions Program for First Nations employees.
23d ago
Listed thirteen days ago

Learning & Development Advisor

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
$95,010 - $102,927 + 15.4% superannuation
subClassification: Library Services & Information ManagementLibrary Services & Information Management
classification: Education & Training(Education & Training)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
  • Access to ongoing training and development to support ambitions
Develop training solutions and support training programs within the EPL team
13d ago
Listed twelve days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
12d ago
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