Crime jobs in australian capital territory state Australia
All crime jobs found in australian capital territory state
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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 fraud
Company: Bank of Queensland |
Location: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Posted: 04 Oct 2026. 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 fraud
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crime
Company: Tradewind Australia |
Location: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Posted: 03 Oct 2026legal advice, representation and advocacy across family violence, child protection, family law and victims of crime
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 emerging
Company: AMP |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 03 Oct 2026prosperity 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 emerging
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 settings
Company: AMP |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 03 Oct 2026Crime 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 settings
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 the
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Posted: 03 Oct 2026About the role: As a Solicitor Advocate, you will use your experience in indictable crime to appear daily in the
Client Manager, Financial Lines
Company: Aon |
Insurance products and risk solutions, including PI, D&O and Crime Excellent cross selling abilities A keen entrepreneurial
Company: Aon |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026Insurance products and risk solutions, including PI, D&O and Crime Excellent cross selling abilities A keen entrepreneurial
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 related
Company: Aon |
Location: Brisbane, QLD, Australia
| Salary: unspecified | Posted: 02 Oct 2026Officer 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 related
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 control
Company: AMP |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026prosperity 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 control
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 importantly
Company: Cuscal |
Location: Sydney, NSW, Australia
| Salary: AU$73232 per year | Posted: 02 Oct 2026in 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 importantly
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 build
Company: Stake |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026to 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 build
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 software
Company: Commonwealth Bank of Australia |
Location: Eveleigh, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026, helping develop and evolve the technology that supports economic crime investigations. Youll work across the software
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crime
Company: Tradewind Australia |
Location: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Posted: 02 Oct 2026legal advice, representation and advocacy across family violence, child protection, family law and victims of crime
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 woman
Company: Queensland Government |
Location: Ipswich, QLD - Toowoomba, QLD, Australia
| Salary: unspecified | Posted: 02 Oct 2026an opportunity to truly rehabilitate and escape the cycle that led to crime. It is important to recognise that to change a woman
Information Referral Officer
Company: State Government of Victoria |
. Exposure to multiple practice areas including crime, child protection, family violence, family law and civil justice
Company: State Government of Victoria |
Location: Highlands, VIC - Ballarat Central, VIC, Australia
| Salary: AU$81081 - 96976 per year | Posted: 02 Oct 2026. Exposure to multiple practice areas including crime, child protection, family violence, family law and civil justice
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 Crime
Company: Corrections Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Posted: 02 Oct 2026About 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 Crime
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 support
Company: Deloitte |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026Job 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 support
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, oversight
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026and 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, oversight
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 crime
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Posted: 02 Oct 2026Help 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 crime
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 role
Company: Queensland Government |
Location: Ipswich, QLD - Toowoomba, QLD, Australia
| Salary: unspecified | Posted: 02 Oct 2026cycle that led to crime. It is important to recognise that to change a woman is to change a generation. This role
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). Previous
Crime jobs in AustraliaCompany: MUFG |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 02 Oct 2026new 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). Previous