Refine by location
Read More

Related searches

criminal justice jobs
crime jobs
forensic science jobs
justice jobs
youth justice jobs
social science jobs
police jobs
intelligence jobs
Modify my search
Listed twenty one days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
21d ago
Listed ten days ago

Financial Crimes Analyst - Part Time Permanent

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Part Time Permanent (20 hours a week)
  • Flexible office/work from home opportunity
  • Work with a purpose led values-based customer owned bank & B Corp organisation
Primary responsibility for analysing transaction monitoring alerts & investigating fraud/financial crimes incidents involving customers of Summerland.
10d ago
Listed eight days ago

Assistant Director, Program Design and Development

at Justice and Community Safety Directorate

This is a Full time job

Canberra ACT
$119,595 – $128,465 per year
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
  • Be responsible for overseeing the development and management of content.
  • For training programs, covering both correctional and non-correctional topics.
  • You will contribute to enhancing team processes.
ACT Corrective Services is seeking a highly motivated and experienced person to fill the position of Assistant Director, Program Design & Development.
8d ago
Be an early applicant
Listed twenty three 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.
23d ago
Listed twenty eight days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
28d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here