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This is a featured job

Senior Risk Support Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD, AU(Hybrid)
  • Drive operational execution of risk and compliance management
  • Work flexibility - WFH (2 days per week)
  • Location: Brisbane (Toowong) or Sunshine Coast (Kawana)
Drive the operational execution of risk and compliance management within the Growth Ops division
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
Featured•Expiring
This is a featured job

Asset Management Specialist (Reporting, Risk & Compliance)

at Vena Energy Services (Australia) Pty Ltd

This is a Full time job

Brisbane QLD, AU
  • Support a growing renewable energy portfolio across solar and BESS assets
  • Build audit-ready governance across an operating portfolio
Supports asset reporting, compliance governance and audit readiness across solar and BESS assets.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Mining, Resources & Energy(Mining, Resources & Energy)
Featured
Listed nineteen days ago

Fraud Support Analyst

at People First Bank

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Join a people-first culture with great benefits and real impact.
  • Enjoy a workplace that supports flexibility and sustainable ways of working
  • Collaborate effectively within a cohesive team.
As part of the Monitoring & Alert Management team, you’ll gain exposure to the wide variety of work that comes into the Group Fraud Management team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed seven days ago

Fraud Investigator

at WorkCover Queensland

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Conduct complex fraud investigations and regulator referrals
  • Purpose-driven organisation making a difference to Queenslanders
  • Enjoy autonomy, hybrid working and study assistance at WorkCover
Use your fraud investigations expertise to protect the integrity of Queensland's workers' compensation scheme at WorkCover
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago•Expiring
Listed four days ago

Financial Crime Analyst

at Momenta

This is a Casual/Vacation job

Brisbane QLD, AU(Hybrid)
$450 pd + super (AUD)
  • $450 pd + super
  • Hybrid working
  • Major Bank
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Junior Financial Crime Systems Analyst

at Swyftx

This is a Full time job

Brisbane QLD, AU(Hybrid)
$80,000 + super (AUD)
Join Swyftx as a Junior Financial Crime Systems Analyst and help enhance the systems and technology that support our financial crime detection.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty days ago

Manager Financial Crime Fraud and Scams

at Great Southern Bank

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Lead a high-performing Fraud & Scams team protecting customers
  • Drive complex investigations and continuous improvement initiatives
  • Hybrid working, leadership development and great employee benefits
Lead a Fraud & Scams team protecting customers, driving investigations and continuous improvement in a collaborative, purpose-led bank.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed four days ago

Principal Project Officer, Fraud

at u&u. Recruitment Partners

This is a Contract/Temp job

Brisbane QLD, AU(Hybrid)
$94.59 per hour + super (AUD)
  • Shape a new approach to fraud across Queensland’s workers’ comp scheme
  • Work with senior leaders, insurers and key industry stakeholders
  • $94.59/hr + super | Contract to Feb 2027 | 6-month extension potential
Bring your project expertise to a complex regulatory challenge and help shape how fraud is tackled across Queensland’s workers’ compensation scheme.
Recruited byBrianna Brutnall
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago
Listed eight hours ago

EL1 Lead Investigator

at Calleo
Be an early applicant

This is a Contract/Temp job

Brisbane QLD, AU
$92.89 per hour + 12% superannuation (AUD)
  • 12 months + extension
  • Open to all States
  • Ability to obtain Baseline
Support program integrity by leading fraud and payment investigations and quality assurance activities
Recruited byDeb Moss
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
8h ago
Listed eighteen days ago

AML Transaction Monitoring Analyst

at Perigon Group Pty Limited

This is a Full time job

Brisbane QLD, AU
  • Apply your Transaction Monitoring and AML expertise
  • Play a key role in a dynamic AML function supporting a major project
  • Work alongside an experienced leader in a high-performing team
Join a global financial services group building its AML capability. Drive transaction monitoring, implementation and financial crime excellence.
Recruited byHaydn Furness
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed four days ago

Investigator

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD, AU(Hybrid)
$89,135 - $96,829 plus 15.4% Superannuation (AUD)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Exciting opportunity for Investigators
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
4d ago
Listed twenty six days ago

Financial Crime (AML) Analyst

at Great Southern Bank

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Hybrid work with up to 2 days WFH
  • Protect customers through AML & financial crime prevention
  • Grow your career in a collaborative specialist team
Protect customers from financial crime by conducting AML/CTF due diligence, analysing risk and helping keep banking safe for everyone.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed eleven days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Brisbane QLD, AU(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Contribute to a unified and collaborative team environment.
  • Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eighteen days ago

Head of Fraud & Intelligence | Build from the Ground Up

at Guild Insurance Limited

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Build and lead a brand-new fraud and intelligence capability
  • Leverage data, analytics and technology to transform fraud detection
  • Influence senior stakeholders and shape the future of fraud management
Build a fraud capability from the ground up using data, analytics and intelligence to drive meaningful business impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty days ago

Financial Crime Specialist

at MyState Bank

This is a Full time job

Brisbane QLD, AU
  • Collaborate across teams to strengthen financial crime controls
  • Shape AML strategy while partnering with key business leaders
  • Drive compliance outcomes through expert guidance and teamwork
Are you passionate about customers and the onboarding process to support risk management?
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed eleven days ago

Member Operations and Financial Crimes Officer

at QBANK

This is a Full time job

Brisbane QLD, AU
  • Be a part of a fun and close-knit Member Operations & Financial Crimes team
  • Flexible working arrangements available
  • Work for a bank with purpose
Join QBANK and be part of a supportive culture ensuring service excellence for our Members.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nine hours ago

Regulatory Incident & Breach Specialist

at Randstad - Finance & Accounting

This is a Full time job

Brisbane QLD, AU(Hybrid)
$150k - $160k p.a. (AUD)
Seeking a Brisbane-based Regulatory Breach Specialist with a Law degree to lead superannuation incident investigations and regulatory reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9h ago
Listed four days ago

Principal Project Officer

at Talent

This is a Contract/Temp job

Brisbane QLD, AU
Up to $94.59 p.h. (AUD)
  • Initial 6-month fixed term contract
  • Brisbane CBD Based
  • Flexible working arrangements on offer
Lead the delivery of key fraud initiatives, driving project governance, stakeholder engagement, compliance and insurance-focused outcomes
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago
Listed eight days ago

Regulatory Breach Specialist

at Talenza

This is a Full time job

Brisbane QLD, AU(Hybrid)
Breach specialist required, happy to consider candidates from Brisbane, Sydney or Melbourne
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
Listed three hours ago

Risk and Compliance Officer

at Brisbane Catholic Education
Be an early applicant

This is a Part time job

Bray Park, Brisbane QLD, AU
$39.44 - $41.35 per hour per hour + 12.75% super! (AUD)
  • Join Holy Spirit School in Bray Park as a Risk and Compliance Officer
  • Permanent | Part-time (Thursday & Friday)
  • School holidays off! (unpaid)
Use your expertise to advise on and manage the school's risk and compliance systems to ensure legal and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed fourteen days ago

Insurance Investigation Consultants - Work from Home - Australia Wide

at Vendor Management Australia

This is a Full time job

Brisbane QLD, AU(Remote)
Excellent remuneration package (AUD)
  • Work from home. Flexible working arrangements
  • On-going training and management support
  • Friendly and supportive team culture
An exciting work from home opportunity for an energetic individual capable of making decisions whilst valuing customer service.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
Listed twenty days ago

Compliance Analyst

at Adecco

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Ensure compliance and quality assurance for ADF Careers
  • Contribute to ongoing evaluation and process improvement
  • Be part of one of the most important missions in Australia
Ensure adherence to policies, quality standards & contractual obligations through audits, compliance monitoring & continuous improvement initiatives.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed seven days ago

Principal Investigations Officer

at Public Sector People

This is a Contract/Temp job

Brisbane QLD, AU
Attractive pay rates from $87 p/h + 12% Super ( (AUD)
ASAP Start | Initial contract until 24th Dec 2026 + extension | Pay from $87 per hour + super | Weekly Pay | Brisbane CBD | WFH up to two days/week
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
7d ago
Listed fourteen days ago

Risk Specialist - Risk and Compliance

at Australian Retirement Trust

This is a Full time job

Brisbane QLD, AU(Hybrid)
  • Influence risk culture across a dynamic business area
  • Hybrid work and 14% superannuation
  • Partner with leaders on risk, controls and compliance
Shape risk practices that protect 2.4 million members and drive better business outcomes at ART!
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
Listed thirteen days ago

Compliance Specialist

at u&u. Recruitment Partners

This is a Full time job

Brisbane QLD, AU(Hybrid)
$170,000 (negotiable) (AUD)
  • Lead complex breach investigations for major Australian financial services org
  • Coach & mentor junior analysts to build capability in regulatory investigations.
  • Work flexibly in a national team with strong culture and development support.
Join a leading super fund and drive high-impact regulatory investigations in a fast-paced, purpose-led compliance team.
Recruited byRavin De Silva
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed four days ago

Senior AML Systems and Data Analyst

at BOQ Group

This is a Full time job

Brisbane QLD, AU(Hybrid)
Hybrid 50/50 | Brisbane, Sydney or Melbourne (AUD)
  • Full-time perm role | Brisbane, Sydney or Melbourne locations
  • Financial benefits & Great leave policies
  • Join a bank that supports internal mobility & career progression
Looking for experienced AML professionals to join our team for BAU & Transformation based work in our Transformation & Intelligence team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty two days ago

Risk and Controls Assurance Analyst

at The Lottery Corporation

This is a Full time job

Brisbane QLD, AU(Hybrid)
Exceptional perks for exceptional people (AUD)
  • Help shape risk confidence across a leading ASX-listed organisation.
  • Work with experienced risk and assurance professionals in a collaborative team.
  • Flexibility to suit your lifestyle with hybrid working
Help shape smarter business decisions - Turn insights into action, strengthen controls and influence risk outcomes across The Lottery Corporation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed one day ago

Incident Management Coordinator

at Australian Retirement Trust

This is a Full time job

Brisbane QLD, AU
  • Governance and reporting focus, not IT incident management
  • 14% super plus flexible hybrid work
  • Build compliance and risk experience in financial services
Build your career in Risk & Compliance through incident reporting, governance and stakeholder coordination
subClassification: OtherOther classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
Listed seven days ago

Compliance Specialist

at Perigon Group Pty Limited

This is a Full time job

Brisbane QLD, AU(Hybrid)
$140,000 - $150,000 + super (AUD)
  • Established financial services organisation investing heavily in its compliance
  • Generalist scope spanning breach management, AML and disclosure reviews
  • $140k to $150k plus super, hybrid working, Brisbane based
Compliance Specialist, financial services, $140k to $150k + super, Brisbane, breach reporting, AML, disclosure reviews.
Recruited byZac Smith
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eighteen days ago

Fair Work Inspector (APS5)/Senior Fair Work Inspector (APS6)

at Fair Work Ombudsman

This is a Full time job

Brisbane QLD, AU(Hybrid)
$95,980 to $119,453 plus 15.4% superannuation (AUD)
  • APS Level 5 and APS Level 6
  • Full-Time or Part-Time
  • Canberra, Sydney, Melbourne, Adelaide, Brisbane, Perth
We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO) Criminal Investigations Team within
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
18d ago•Expiring
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