Crime jobs in Australia
199 crime jobs found: showing 1 - 50
Fraud And Scams Operations Analyst
Company: Bank of Queensland |
. We're looking for Fraud and Scam Operations Analysts to join our Financial Crime Operations team and play a key role... with a variety of teams across BOQ Group, contributing to our broader financial crime prevention efforts and helping strengthen fraudLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 04 Oct 2026
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crimeLocation: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Date posted: 03 Oct 2026
Manager – Intelligence, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. Financial Crime Risk (FCR) is a Group enterprise function which sits within the ERM... division and provides expert advice and is accountable for the effective management of financial crime obligations and emergingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Oct 2026
Manager – Transaction Monitoring, Financial Crime Risk
Company: AMP |
Crime Risk is responsible for providing Line 2 oversight of AMP's transaction monitoring framework, ensuring effective... of financial crime risk through oversight of typologies, risk mapping, scenario design, detection logic and threshold settingsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Oct 2026
Solicitor Advocate
Company: State Government of Victoria |
About the role: As a Solicitor Advocate, you will use your experience in indictable crime to appear daily in theLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 03 Oct 2026
Client Manager, Financial Lines
Company: Aon |
Insurance products and risk solutions, including PI, D&O and Crime Excellent cross selling abilities A keen entrepreneurialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Compliance Coordinator
Company: Aon |
Officer with regulatory compliance and training, and financial crime due diligence. Aon is the business of better decisions... with the management of regulatory compliance, and financial crime due diligence Assist with responding to compliance relatedLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Manager – Bank Advisory, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager - Bank Advisory, Financial Crime Risk is responsible for providing Line 2... effective interpretation and implementation of financial crime regulatory and policy requirements, strengthening controlLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Financial Crimes Officer - Contact Centre
Company: Cuscal |
in helping protect Cuscal and our clients from financial crime. Available positions include: 5 x Permanent positions 5 x 12... about financial crime, motivated to learn, and thrive in a fast-paced environment where no two days are the same. Most importantlyLocation: Sydney, NSW, Australia
| Salary: AU$73232 per year | Date posted: 02 Oct 2026
Senior Aml/ctf Compliance Manager
Company: Stake |
to join our Risk & Compliance team in Sydney. Financial crime is a critical part of building trust. As Stake continues to grow... thinking. You'll have the opportunity to influence strategy, strengthen our financial crime capability and help buildLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Staff Software Engineer - Full Stack
Company: Commonwealth Bank of Australia |
, helping develop and evolve the technology that supports economic crime investigations. Youll work across the softwareLocation: Eveleigh, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crimeLocation: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Date posted: 02 Oct 2026
Program Delivery Officer Level 1
Company: Queensland Government |
an opportunity to truly rehabilitate and escape the cycle that led to crime. It is important to recognise that to change a womanLocation: Ipswich, QLD - Toowoomba, QLD, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Information Referral Officer
Company: State Government of Victoria |
. Exposure to multiple practice areas including crime, child protection, family violence, family law and civil justiceLocation: Highlands, VIC - Ballarat Central, VIC, Australia
| Salary: AU$81081 - 96976 per year | Date posted: 02 Oct 2026
Victim Engagement Officer
Company: Corrections Victoria |
About this role Help victims of crime find support and understand their rights. Provide care that respects... of services to victims of crime, placing victims at the centre of the justice system. VRSR delivers the Victims of CrimeLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 02 Oct 2026
Aml & Financial Crime Analyst
Company: Deloitte |
Job Requisition ID: 41970 Help shape how Deloitte manages AML and financial crime risk across varied, complex... in a hybrid role where you'll help protect the firm through practical, high-quality financial crime compliance supportLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Manager Aml Reforms
Company: Commonwealth Bank of Australia |
and business outcomes. Join CommBank's Financial Crime Operations team and play a critical role in strengthening our AML/CTF...'s financial crime risk management capabilities. Working across multiple business units, you will provide leadership, oversightLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Victim Engagement Officer
Company: State Government of Victoria |
Help victims of crime find support and understand their rights. Provide care that respects each person's needs... of Justice and Community Safety (DJCS). VRSR is responsible for the delivery and reform of services to victims of crimeLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 02 Oct 2026
Program Delivery Officer Level 2
Company: Queensland Government |
cycle that led to crime. It is important to recognise that to change a woman is to change a generation. This roleLocation: Ipswich, QLD - Toowoomba, QLD, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Assistant Vice President, Transaction Monitoring
Company: MUFG |
new AML/CTF standards and other financial crime regulatory authorities such as AUSTRAC and DIA. You will assist in the... with financial crime compliance equips you with practical insights into risk assessment processes (preferred). PreviousLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Compliance Analyst / Compliance Manager Anz
Company: Global Payments |
in a clear, concise, and professional manner Comprehensive knowledge of financial crime compliance Experience in the paymentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Director | Digital Forensics
Company: Deloitte |
to join Deloitte's Forensic Technology team, a specialist practice within our wider Forensic & Financial Crime offering. Our teamLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Manager/senior Manager | Credit Modelling – Counterparty Credit Risk
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Analyst, Transaction Monitoring
Company: MUFG |
with new applicable AML/CTF standards and other financial crime regulatory authorities such as AUSTRAC and DIA...). What's next: If youre ready to take your career in financial crime prevention further within a supportive environment that valuesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Team Leader Aml
Company: Bank of Queensland |
About the role We're looking for an experienced Financial Crime professional to join BOQ Group as a Team Leader... About you You our preferred candidate will have strong Financial Crime experience and are recognised as a trusted subject matter expert within theLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Operational Risk & Compliance Lead
Company: Bluefin Resources |
. Lead regulatory change initiatives and support implementation across the business. Oversee financial crime, AML/CTFLocation: Sydney, NSW, Australia
| Salary: AU$165000 - 175000 per year | Date posted: 01 Oct 2026
Legal Officer
Company: Queensland Government |
of crime. Embracing continuous growth: Commit to upholding the highest professional and ethical standards while continuallyLocation: Queensland, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
General Manager, Customer Delivery, Institutional
Company: ANZ |
, ensuring compliance with regulatory, financial crime, conduct and non-financial risk obligations within ANZ's risk appetiteLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Product Owner - Customer Identity And Safety - Unloan
Company: Commonwealth Bank of Australia |
in digital identity, authentication, fraud prevention, financial crime, cyber safety, payments risk or adjacent customerLocation: Eveleigh, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Information Officer
Company: Queensland Government |
, and relevant information to victims of crime, their families, and stakeholders. This includes assisting with financial assistance... role and the larger organisation. Talk to victims of crime (including all forms of domestic and family violence), to helpLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Business Analyst
Company: Westpac |
program early in its journey and help shape what comes next. Fraud & Scams and Financial Crime are becoming increasingly... interconnected across customer, operational and risk journeys. As financial crime threats evolve, organisations are rethinkingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Policy Officer, Budget Strategy And System Oversight
Company: Corrections Victoria |
outcomes to address youth crime and reduce offending. The Opportunity Full time position, fixed term for 12 months, basedLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 01 Oct 2026
Fas Intake And Triage Officer
Company: State Government of Victoria |
Help victims of violent crime access financial assistance. Review applications and help people through a simpleLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 01 Oct 2026
Program Manager - Fraud & Scams And Financial Crime
Company: Westpac |
in its journey and help shape what comes next. Fraud & Scams and Financial Crime are becoming increasingly interconnected... across customer, operational and risk journeys. As financial crime threats evolve, organisations are rethinking how they preventLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Analyst, Operational Risk | Macquarie Capital Aligned
Company: Macquarie Group |
to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
National Investigator
Company: Kmart |
working with CCTV, alarm systems, crime intelligence platforms, fraud tools and investigative technologies. Strong analyticalLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Visits Processing Officer
Company: Queensland Government |
crime making Queensland safer. QCS staff come from all walks of life and are united by the rewarding, exciting and dynamicLocation: Sunshine Coast, QLD - Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Aboriginal Talent Partner
Company: State Government of Victoria |
, regulatory services and crime prevention, and building strong collaboration across the justice system. The People, SafetyLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 01 Oct 2026
Senior Policy Officer, Budget Strategy And System Oversight
Company: State Government of Victoria |
youth crime and reduce offending. The Opportunity Full time position, fixed term for 12 months, based in MelbourneLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 01 Oct 2026
Project Manager, Aml Compliance (fixed Term)
Company: Western Union |
s compliance with local financial crime regulations, Western Unions global policies and industry best practices. An opportunity... of a complex large financial crime compliance uplift project . Lead/coordinate core project activities including gap analysisLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Executive Manager, Business And Wealth Risk
Company: Westpac |
and constructive challenge across operational, compliance, conduct and financial crime risks, partnering with risk specialistsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Economic Crime Intelligence Technical Specialist
Company: Commonwealth Bank of Australia |
Economic Crime Intelligence Technical Specialist Role Summary: Prevent, disrupt and respond to trends in the fraud..., scam and economic crime ecosystem. Contribute to process improvement and enhanced fraud, scam and economic crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Chief Engineer
Company: Commonwealth Bank of Australia |
Shape the technical strategy, architecture and delivery of platforms that help protect customers from financial crime... to emerging threats. As Chief Engineer, Economic Crime Platforms, you will shape the technical direction, target-stateLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Workforce/demand Planning Lead
Company: ANZ |
. Working with stakeholders across Fraud & Scam Prevention, Financial Crime, Risk, Finance, Technology and OperationsLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Economic Crime Intelligence Technical Senior Specialist
Company: Commonwealth Bank of Australia |
Economic Crime Intelligence Technical Senior Specialist Role Summary: Contribute to automation, tooling... targeting fraud, scam, and economic crime threats. Use data, technology and analytical techniques to identify patternsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Aboriginal Talent Partner
Company: Corrections Victoria |
services, regulatory services and crime prevention, and building strong collaboration across the justice system. The PeopleLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 30 Sep 2026
Senior Manager, Spf Customer Service
Company: Australian Financial Complaints Authority |
with victims of crime, including people affected by scams, would be highly regarded. Experience in external dispute resolutionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Risk & Investigations Manager
Company: Medibank |
difference. About you You're an experienced fraud, intelligence, investigations or financial crime leader who combines strong... investigations, fraud intelligence, financial crime or a comparable investigations function within a complex or regulated environmentLocation: Docklands, VIC, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Mental Health Adviser
Company: The University of Newcastle |
may include; complex mental health, high distress and crisis, housing and welfare, police and crime mattersLocation: Newcastle, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Manager, Spf Customer Service
Company: Australian Financial Complaints Authority |
with victims of crime, including people affected by scams, would be highly regarded. Experience in external dispute resolution