Crime jobs in melbourne Australia
25 crime jobs found in melbourne: showing 1 - 20
Senior Police Lawyer
Company: State Government of Victoria |
around complex investigations relating to serious crime. Identify and assess the level of risk associated with the disclosure...Location: Melbourne, VIC, Australia
| Salary: $92332 - 104762 per year | Date posted: 18 May 2024
Helpline Supervisor
Company: State Government of Victoria |
of crime including funding state-wide services to provide eligible victims with practical assistance, counselling and support... through the justice system as well as operating the Victims of Crime Helpline (Helpline). About the Role: The Helpline...Location: Melbourne, VIC, Australia
| Salary: $92332 - 104762 per year | Date posted: 18 May 2024
Lawyer
Company: State Government of Victoria |
with indictable crime offences. This role is based at our Melbourne CBD office on Wurundjeri Country About you: As our ideal...Location: Melbourne, VIC, Australia
| Salary: $84626 - 98901 per year | Date posted: 17 May 2024
Helpline Supervisor
Company: Corrections Victoria |
and is responsible for coordinating a suite of services for victims of crime including funding state-wide services to provide eligible... of Crime Helpline (Helpline). About the Role: The Helpline Supervisor's key responsibilities are to manage and support...Location: Melbourne, VIC, Australia
| Salary: $92332 - 104762 per year | Date posted: 17 May 2024
Financial Auditor
Company: unknown |
by preventing or reducing fraud and criminal activity, including serious organised crime and systemic fraud. The Taskforce enables...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 17 May 2024
Administration/property Officer
Company: State Government of Victoria |
About the role: Crime Command are seeking enthusiastic applicants who are looking for the opportunity to learn...Location: Melbourne, VIC, Australia
| Salary: $56834 - 72985 per year | Date posted: 16 May 2024
Senior Business Analyst
Company: State Government of Victoria |
which focus on improving community safety, victim services, regulatory services and crime prevention, and building...Location: Melbourne, VIC, Australia
| Salary: $106534 - 128897 per year | Date posted: 16 May 2024
Manager Operations Review
Company: State Government of Victoria |
community safety, victim services, regulatory services and crime prevention, and building strong collaboration across the...Location: Melbourne, VIC, Australia
| Salary: $130673 - 174869 per year | Date posted: 16 May 2024
Manager Operations Review
Company: Corrections Victoria |
which focus on improving community safety, victim services, regulatory services and crime prevention, and building...Location: Melbourne, VIC, Australia
| Salary: $130673 - 174869 per year | Date posted: 16 May 2024
Senior Business Analyst
Company: Corrections Victoria |
services and crime prevention, and building strong collaboration across the justice system. The Office of the Associate...Location: Melbourne, VIC, Australia
| Salary: $106534 - 128897 per year | Date posted: 16 May 2024
Associate (corporate Banking)
Company: HSBC |
scenarios. Ensuring strong adherence to credit policies (including ongoing monitoring of clients), financial crime...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 15 May 2024
Senior Analyst, Projects - Sanctions
Company: ANZ |
this, we need a talented Senior Analyst for Sanctions Projects to join our Financial Crime team. The Financial Crime team sits... launderers, financial supporters of terrorism, fraudsters, sanctions evaders and other perpetrators of financial crime. Risk...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 14 May 2024
Financial Crime Lead, Anz Plus
Company: ANZ |
About the role At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not only provide our customers with enhanced banking functionality but empower them to...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 14 May 2024
Cyber Crime Senior Analyst
Company: ANZ |
the financial wellbeing and sustainability of our millions of customers. As a Cyber Crime Senior Analyst in our Customer... the right place. As a Cyber Crime Senior Analyst, you will: Collaborate with Fraud analytics, operations...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 14 May 2024
Litigation Lawyer
Company: Australian Federal Police |
related to Commonwealth crime. It brings together expertise in investigations, litigation, intelligence, forensic accounting... (AUSTRAC). The main aim of the taskforce is to enhance the identification of criminal assets and benefits derived from crime...Location: Melbourne, VIC, Australia
| Salary: $95010 - 121628 per year | Date posted: 14 May 2024
Manager, Fig Governance
Company: ANZ |
to support delivery of financial crime governance processes across the portfolio of Financial Institutions customers - in... including Relationship Managers (KYC Owners), Financial Crime Threat Management Operations and Transaction Banking Specialists...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 13 May 2024
Team Leader - Property
Company: Corrections Victoria |
are alleged offenders who were not bailed when charged with a crime and are awaiting the outcome of their court case. About the...Location: Melbourne, VIC, Australia
| Salary: $74580 - 90558 per year | Date posted: 12 May 2024
Analyst, Data Intelligence & Analytics
Company: Randstad |
. Join a highly progressive Financial Crime Risk team and help improve existing approaches to data-based fraud prevention... development of financial crime detection and prevention strategies. Engage stakeholders from across the value chain to gain...Location: Melbourne, VIC, Australia
| Salary: $100000 per year | Date posted: 11 May 2024
Risk & Compliance Administrator
Company: Norton Rose Fulbright |
us to a range of risks, including financial crime risks. This role will support the Compliance Team in relation to administrative aspects...Location: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 10 May 2024
Senior Analyst, Forensic
Company: McGrathNicol |
to allegations of inappropriate behaviour, misconduct, fraud and financial crime, as well as deal with commercial disputes...