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This is a featured job

Advanced Case Management Principal Consultant

at Acenda
Be an early applicant

This is a Full time job

Melbourne VIC, AU(Hybrid)
  • Senior specialist role with significant influence on complex, high-risk claims.
  • Work alongside Legal, Investigations and Forensic Accounting experts
  • Drive technical excellence, mentor others and shape best-practice claim outcomes
Lead complex, high-risk claims to deliver fair, defensible outcomes and drive technical excellence across the claims team.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
Featured
This is a featured job

Investigations Specialist

at The Royal Melbourne Hospital

This is a Full time job

Parkville, Melbourne VIC, AU
  • Full Time, Ongoing Opportuntiy with RMH People & Culture
  • 5 weeks annual leave, monthly ADOs and 17.5% leave loading!
  • Earn up to $12,000 tax free earnings with salary packaging!
Provide expert advice and hands-on support in the management of complex workplace investigations with The Royal Melbourne Hospital
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
Featured
Listed two days ago

Fraud and Scams Operations Analyst

at BOQ Group

This is a Full time job

Melbourne VIC, AU(Hybrid)
True Hybrid Working | 50/50 WFH and Office (AUD)
  • Full-time position - 50/50 WFH & Office. With full time training in the office
  • Supporting our customers on calls & to protect them within financial crime
  • Roster is either Tuesday - Saturday or Sunday - Thursday.
Join the team - if you are someone who has worked in the banking industry, in customer service roles & ready to take the next step in your career.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Payments, Fraud & Identity Analyst

at PointsBet

This is a Full time job

Melbourne VIC, AU
Great opportunity for someone with a keen interest in Payments, Fraud and Identity, supporting the fast-paced sports and wagering industry.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fourteen hours ago

Investigator

at Safe Transport Victoria

This is a Full time job

Melbourne VIC, AU
$100,894 - $114,476 (excluding superannuation) (AUD)
Conducting end-to-end fraud, regulatory and safety investigations across Victoria's commercial, passenger vehicle, bus and maritime industries.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
14h ago
Listed six days ago

Internal Fraud Analyst

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC, AU
  • Detect fraud trends and uncover risks using data and digital evidence
  • Support investigations that protect profits, products and people
  • Partner with investigators and technology teams to reduce loss
Use data and intelligence to uncover internal fraud, support investigations and help reduce loss across one of Australia's largest retailers.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
6d ago
Listed three days ago

Manager, AML/CTF & Fraud

at AustralianSuper

This is a Full time job

Melbourne VIC, AU(Hybrid)
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five hours ago

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

at Fair Work Ombudsman
Be an early applicant

This is a Full time job

Melbourne VIC, 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)
5h ago
Listed six days ago

Manager, AML/CTF & Fraud

at AustralianSuper

This is a Full time job

Melbourne VIC, AU(Hybrid)
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed two days ago

Operations & Risk Manager (Payments)

at CircuIT Recruitment Group

This is a Full time job

Melbourne VIC, AU(Hybrid)
$150,000 – $170,000 (package) (AUD)
Lead payments operations, fraud and risk initiatives for a growing organisation. Drive process improvement and operational excellence.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed fourteen hours ago

Inspector

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC, AU(Hybrid)
$100,894 - $114,476 (AUD)
  • Help keep Victoria’s liquor industry safe and responsible.
  • Inspect venues, investigate issues and support fair compliance outcomes.
  • Make a difference by helping reduce alcohol-related harm in communities.
As liquor control inspector, you will inspect licensed venues and investigate possible breaches of liquor laws
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
14h ago
Listed seventeen days ago

Fraud Assist Analyst

at NAB

This is a Full time job

Docklands, Melbourne VIC, AU(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
Listed fifteen hours ago

Senior Investigations Officer

at Safe Food Victoria

This is a Full time job

Camberwell, Melbourne VIC, AU(Hybrid)
$116,413 – $140,849 per year (AUD)
  • Use your food safety experience to lead a team of passionate food regulators.
  • Liaise with the public health team within the Chief Health Officer office.
  • Enjoy a hybrid work model
The Senior Investigations Officer role provides a vital link between Safe Food Victoria, State and Local Government.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
15h ago
Listed seven days ago

Compliance Analyst

at Essential Services Commission Victoria

This is a Full time job

Melbourne VIC, AU(Hybrid)
$100,894 to $114,476 plus supperannuation (AUD)
A dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians. This is an ongoing role
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
7d ago
Listed fifteen hours ago

Compliance Officer

at ENGIE - Head Office

This is a Full time job

Melbourne VIC, AU
We're looking for a Compliance Officer to support the delivery of effective compliance across our Energy Management & B2B (EM&B2B) activities in ANZ.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed one day ago

AE4 - AE6 Team Member, Vetting Authority

at Australian Security Intelligence Organisation

This is a Full time job

Melbourne VIC, AU
$91,522 - $125,060 (AUD)
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed seven days ago

Principal Investigator

at Ambulance Victoria

This is a Full time job

Blackburn North, Melbourne VIC, AU(Hybrid)
  • Bring your workplace investigation expertise to this rewarding role at AV
  • Collaborate with experienced professionals in a supportive team
  • Enjoy flexibility with WFH, ADOs and tax effective salary packaging
Rare opportunity to make a meaningful impact across Ambulance Victoria using your workplace investigation expertise
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
7d ago
Listed fifteen days ago

Senior Manager - Financial Crime Strategy and Operations

at HESTA Super Fund

This is a Full time job

Melbourne VIC, AU(Hybrid)
  • Pivotal Financial Crime Strategy and Operations leadership role
  • Bring your FinCrime expertise and shape what's next
  • HESTA flex 50/50 hybrid work environment
An exciting leadership opportunity to drive the next chapter of growth for HESTA's Financial Crime Strategy and Operations team.
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fifteen days ago

Principal, AML/CTF & Fraud

at AustralianSuper

This is a Full time job

Melbourne VIC, AU(Hybrid)
The Principal, AML/CTF & Fraud acts as the Fund’s AML/CTF Compliance Officer and is accountable for the critical role of ensuring that the business...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed nine days ago

Compliance Analyst

at Essential Services Commission Victoria

This is a Full time job

Melbourne VIC, AU(Hybrid)
100894 114476 AUD (AUD)
The Compliance Analyst position could be the right fit for you. This is a 6 month fixed term opportunity
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
9d ago
Listed one day ago

AE4 - AE6 Customer Engagement Officer, Vetting Authority

at Australian Security Intelligence Organisation

This is a Full time job

Melbourne VIC, AU
$91,522 - $125,060 (AUD)
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed six days ago

Organised Retail Crime Manager

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC, AU
  • Lead intelligence-led action against organised retail crime networks
  • Partner with police to drive offender interventions and outcomes
  • Manage surveillance and analyst teams to reduce crime and loss
Lead Coles’ fight against organised retail crime, partnering with police and internal teams to disrupt offenders and reduce loss.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
6d ago
Listed six days ago

Organised Retail Crime Analyst

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC, AU
  • Turn data and intelligence into actionable investigative insights
  • Support major retail crime investigations and offender profiling
  • Work with police and internal teams to improve safety outcomes
Use intelligence and data to uncover organised retail crime patterns, support investigations and help improve safety across Coles.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
6d ago
Listed six days ago

Intelligence Operations Lead

at Coles

This is a Full time job

Hawthorn East, Melbourne VIC, AU
  • Lead a high-performing team in a fast-paced operations environment
  • Direct live incident response and support store security networks
  • Drive team capability, coaching and operational excellence every day
Lead an Intelligence Operations Centre team, coordinate live incident response and help protect Coles stores, customers and team members.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
6d ago
Listed three days ago

Financial Crime Controls Assurance Manager

at TABCORP

This is a Full time job

Melbourne VIC, AU
  • 18 weeks paid parental leave plus wellbeing benefits
  • Career growth in a national ASX-listed business
  • Strengthen AML and financial crime outcomes enterprise-wide
Lead assurance reviews that strengthen financial crime controls and protect the business from emerging risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed sixteen days ago

Financial Crime Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC, AU(Hybrid)
$115,000 Package + Bonus + Benefits (AUD)
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on AML & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed fourteen hours ago

Regulatory Specialist

at Energy Safe Victoria
Be an early applicant

This is a Full time job

Southbank, Melbourne VIC, AU(Hybrid)
  • Exciting opportunity for a regulatory professional to work within Energy Safe
  • Perm, Full-Time position | Hybrid Working
  • Base salary from $144,991 plus 12% super
We have an exciting opportunity for a Regulatory Specialist at Energy Safe Victoria!
subClassification: PolicyPolicy classification: Consulting & Strategy(Consulting & Strategy)
14h ago
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