Refine by location
Read More

Related searches

Modify my search
This is a featured job

ER Specialist - Operational Investigations - QLD

at Coles

This is a Full time job

Mount Gravatt, Brisbane QLD, AU
  • Shape workplace culture and influence people outcomes at scale.
  • Partner with leaders to resolve complex ER matters and drive change.
  • Join a trusted Australian brand with strong growth and career pathways.
New role, new opportunities to win together. Since 1914, our success has been driven by 115,000 team members serving communities across Australia.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
Featured
This is a featured job

Director

at Department of Natural Resources and Mines, Manufacturing and Regional and Rural Development

This is a Full time job

Brisbane QLD, AU
$171,622 to $179,569 p.a. (AUD)
  • Permanent role
  • $171,622 to $179,569 p.a.
  • Flexible work arrangements
Lead Internal Audit, Risk and Compliance in Brisbane. Drive assurance, governance and improvement across the department. #DeliveringforQueensland!
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
Featured
Listed four 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)
4d ago
Listed four 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)
4d ago
Listed fifteen 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)
15d ago
Listed sixteen 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)
16d ago
Listed one day ago

Financial Crime Analyst

at Momenta

This is a Casual/Vacation job

Brisbane QLD, AU(Hybrid)
$425 pd + super (AUD)
  • $425 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)
1d ago
Listed seventeen 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)
17d ago
Listed four days ago

AO7 Principal Investigator

at Hays | Policy & Strategy

This is a Contract/Temp job

Brisbane QLD, AU(Hybrid)
Up to $88.29 p.h. (AUD)
  • Inner city location
  • Queensland Government
  • Exciting investigator opportunity
AO7 Principal Investigation | Complex Misconduct Investigations | Albion - Apply now!
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
4d ago
Listed seventeen 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)
17d ago
Listed one day ago

Principal Project Officer, Fraud

at u&u. Recruitment Partners
Be an early applicant

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)
1d ago
Listed eight 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)
8d ago
Listed one day 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)
1d ago
Listed four 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)
4d ago
Listed five days ago

Senior Investigator

at Department of Local Government, Water and Volunteers

This is a Full time job

Brisbane QLD, AU
$119,802 - $127,941 per annum (AUD)
  • Permanent full-time role based in Brisbane
  • Build expertise in a niche jurisdiction
  • Contribute to the integrity and accountability of local government
The Office of the Independent Assessor (OIA) is seeking a skilled and motivated Senior Investigator (AO6) to join our investigative team.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
5d ago
Listed five days ago

Principal Investigator - Workplace Conduct

at Davidson

This is a Contract/Temp job

Fortitude Valley, Brisbane QLD, AU(Hybrid)
$88 - $88.1 p.h. (AUD)
  • $88p/h + super | Initial 6-month Government contract
  • Lead complex workplace conduct investigations end-to-end
  • Brisbane | Hybrid flexibility following onboarding & training
Lead complex workplace conduct investigations end-to-end in this 6-month Queensland Government contract based in Brisbane.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
5d ago
Listed twenty three days ago

Investigations Coordinator

at Auto & General

This is a Full time job

North Lakes, Brisbane QLD, AU
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
We are seeking a detail-oriented candidate with strong business support skills and background in financial services.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed fifteen 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)
15d ago
Listed fifteen 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)
15d ago•Expiring
Listed fifteen days ago

Compliance and Audit Coordinator

at Jacaranda Finance Pty Ltd

This is a Full time job

Milton, Brisbane QLD, AU(Hybrid)
  • Hands-on experience supporting compliance and audit across the business
  • Above market salary range
  • Great perks including hybrid work, birthday leave, free coffee and office dogs
Help shape responsible lending in a growing, purpose-driven financial services business that invests in you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty two days ago

ER Specialist - Operational Investigations - QLD

at Coles

This is a Full time job

Mount Gravatt, Brisbane QLD, AU
  • Shape workplace culture and influence people outcomes at scale.
  • Partner with leaders to resolve complex ER matters and drive change.
  • Join a trusted Australian brand with strong growth and career pathways.
New role, new opportunities to win together. Since 1914, our success has been driven by 115,000 team members serving communities across Australia.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
22d ago
Listed three days ago

Compliance Officer

at Private Advertiser

This is a Contract/Temp job

Brisbane QLD, AU
Highly competitive rate (AUD)
  • 3 month contract - potential for extension
  • CBD Fringe location - close to public transport
  • Contact centre experience advantageous
Join a growing organisation in the aged care sector that truly makes a difference!
subClassification: OtherOther classification: Administration & Office Support(Administration & Office Support)
3d ago
Listed one day 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)
1d ago
Listed ten 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)
10d ago
Listed fifteen days ago

Retail Security Officer

at Myer

This is a Full time job

Carindale, Brisbane QLD, AU
  • A great range of discounts and Myer Team Member exclusive offers
  • Join Australia's iconic department store!
  • A vibrant and dynamic work environment within the exciting world of retail
Minimise shrinkage by proactively detecting and deterring theft and maintain compliant and efficient loss prevention practices
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
15d ago
Listed eight days ago

State Integrity Officer

at Tennis Australia

This is a Full time job

Brisbane QLD, AU
  • Manage integrity and safeguarding matters across tennis in Queensland.
  • Investigate complaints and support child safety, conduct and compliance.
  • Deliver education, policy guidance and stakeholder support programs.
Protect integrity across Queensland tennis by managing safeguarding matters, investigations, education programs and stakeholder support.
subClassification: OtherOther classification: Sport & Recreation(Sport & Recreation)
8d ago
Listed two days ago

Retail Security Officer

at Myer
Be an early applicant

This is a Full time job

Chermside, Brisbane QLD, AU
  • A great range of discounts and Myer Team Member exclusive offers
  • Join Australia's iconic department store!
  • A vibrant and dynamic work environment within the exciting world of retail
Reduce shrinkage by detecting and deterring theft, ensuring efficient and compliant loss prevention activities and supporting the Selling Team.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
2d ago
Listed one day ago

Senior AML Systems and Data Analyst

at BOQ Group
Be an early applicant

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)
1d ago
Listed two days ago

State Security Manager

at Coca-Cola Europacific Partners

This is a Full time job

Richlands, Brisbane QLD, AU
  • Real rewards: generous product allowance, discounts and a CCEP share plan
  • Grow your career: clear pathways & opportunities to develop
  • Make magic happen: bring the world’s most loved beverages to life
Manage state security operations for Coca-Cola. Protect people, assets & ensure compliance.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
2d ago
Listed eight 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)
8d ago
Listed twenty three 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)
23d ago•Expiring
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here