Fraud Jobs in Rothwell QLD 4022 AU, Job Vacancies - Aug 2026

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of Rothwell QLD 4022 AU

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•Expiring

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 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 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 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 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 six 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)

26d ago•Expiring

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

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)

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

7d 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 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 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 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 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 ten hours ago

Investigations Officer

at City of Moreton Bay

This is a Full time job

Caboolture, Brisbane QLD, AU

$87,301 - $103,597 pa + super | 9 Day Fortnight (AUD)

Enjoy work life balance with a 9 day fortnight
Deliver meaningful outcomes through education and compliance
Join a team committed to fairness, integrity and service

Conduct investigations, assess evidence and enforce legislation across dog attacks, compliance matters and illegal dumping.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

10h 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 eight 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)

8d ago

Listed seven 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)

7d ago

Listed one day ago

Electronic Collections Monitor

at Crime and Corruption Commission

This is a Casual/Vacation job

Fortitude Valley, Brisbane QLD, AU(Hybrid)

Electronic Collections Monitor

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

1d ago

Listed ten 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)

10h ago

Listed eight 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)

8d 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 one day ago

Principal Business Integrity Advisor

at Santos Ltd

Be an early applicant

This is a Full time job

Brisbane QLD, AU

lead Santos' global whistleblower and misconduct investigation program

subClassification: OtherOther classification: Legal(Legal)

1d ago

Listed four 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)

4h 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 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

Listed twenty five 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)

25d ago•Expiring

Listed four days ago