Crime jobs in gungahlin Australia
All crime jobs found in gungahlin
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Risk Analyst
Company: Westpac |
Team Manager, this hands-on role plays a critical part in supporting our Financial Crime Surveillance function. You'll... Crime Risk Standards and regulatory requirements. Maintain strong adherence to policies, controls, and privacy standards
Company: Westpac |
Location: Parramatta, NSW, Australia
| Salary: unspecified | Posted: 29 Oct 2026Team Manager, this hands-on role plays a critical part in supporting our Financial Crime Surveillance function. You'll... Crime Risk Standards and regulatory requirements. Maintain strong adherence to policies, controls, and privacy standards
Fraud And Scams Analyst
Company: Commonwealth Bank of Australia |
on financial crime, security trends, and emerging issues, and sharing knowledge obtained. Were interested in hearing
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 29 Oct 2026on financial crime, security trends, and emerging issues, and sharing knowledge obtained. Were interested in hearing
Legal Support Officer
Company: State Government of Victoria |
' and Children's Courts. Their duties include representing Victoria Police within various practice areas, including summary crime..., youth crime, therapeutic justice and family violence. There will be an expectation that you work with internal and external
Company: State Government of Victoria |
Location: Geelong, VIC, Australia
| Salary: AU$62104 - 79753 per year | Posted: 29 Oct 2026' and Children's Courts. Their duties include representing Victoria Police within various practice areas, including summary crime..., youth crime, therapeutic justice and family violence. There will be an expectation that you work with internal and external
Information Support Officer
Company: Queensland Government |
The Crime and Corruption Commission (CCC) is a statutory body set up to combat and reduce the incidence of major crime... and corruption in the public sector in Queensland. Its functions and powers are set out in the Crime and Corruption Act 2001
Company: Queensland Government |
Location: Brisbane, QLD, Australia
| Salary: unspecified | Posted: 29 Oct 2026The Crime and Corruption Commission (CCC) is a statutory body set up to combat and reduce the incidence of major crime... and corruption in the public sector in Queensland. Its functions and powers are set out in the Crime and Corruption Act 2001
Senior Case Manager
Company: Queensland Government |
to enable them to lead more productive crime-free lives. Job details Position status Permanent Position type Flexible full
Company: Queensland Government |
Location: West Ipswich, QLD - Brisbane, QLD, Australia
| Salary: unspecified | Posted: 29 Oct 2026to enable them to lead more productive crime-free lives. Job details Position status Permanent Position type Flexible full
Team Lead Aml - Fraud (secondment)
Company: ING |
Team Lead AML / Fraud Contract Financial Crime Compliance Officers Team 16 Week Contract Assignment Start ASAP... Lead AML Fraud, you and your team will assist the Financial Crime Compliance AML Operations team keep our customers
Company: ING |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 29 Oct 2026Team Lead AML / Fraud Contract Financial Crime Compliance Officers Team 16 Week Contract Assignment Start ASAP... Lead AML Fraud, you and your team will assist the Financial Crime Compliance AML Operations team keep our customers
Manager, Partner Success - Resell, Apac
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE
Company: NICE Systems |
Location: Sydney, NSW - Singapore, Australia
| Salary: unspecified | Posted: 29 Oct 2026corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE
Senior Manager, Financial Crime Compliance (governance & Change)
Company: ING |
A leadership opportunity has arisen for an experienced Financial Crime Compliance professional to play a pivotal role... in shaping and strengthening an organisation's financial crime compliance framework. Reporting to the Head of Financial Crime
Company: ING |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 29 Oct 2026A leadership opportunity has arisen for an experienced Financial Crime Compliance professional to play a pivotal role... in shaping and strengthening an organisation's financial crime compliance framework. Reporting to the Head of Financial Crime
Team Lead Aml - Fraud
Company: ING |
of Financial Crime Compliance, as our Team Lead AML Fraud, youll assist the Financial Crime Compliance AML Ops (FCCAO) team
Company: ING |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 29 Oct 2026of Financial Crime Compliance, as our Team Lead AML Fraud, youll assist the Financial Crime Compliance AML Ops (FCCAO) team
Senior Sales Consultant
Company: Smaart Recruitment |
-on in sales Experience in identity verification, AML/CTF or financial crime technology would be highly regarded. Strong
Company: Smaart Recruitment |
Location: Melbourne, VIC, Australia
| Salary: AU$120000 - 150000 per year | Posted: 29 Oct 2026-on in sales Experience in identity verification, AML/CTF or financial crime technology would be highly regarded. Strong
Senior Policy / Projects Advisor
Company: State Government of Victoria |
About the role: Victoria Police's Crime Strategy and Projects Division (CPSD) is part of Crime Group, Crime... and Counter Terrorism Investigation Services (CCTIS). The role of Crime Group is to conduct high level specialist investigations
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Posted: 29 Oct 2026About the role: Victoria Police's Crime Strategy and Projects Division (CPSD) is part of Crime Group, Crime... and Counter Terrorism Investigation Services (CCTIS). The role of Crime Group is to conduct high level specialist investigations
Presenter, Mount Isa
Company: Australian Broadcasting Corporation |
disasters as well as youth crime and courts. The ABC is looking for a Program Maker (Presenter) to present Breakfast, weekdays
Company: Australian Broadcasting Corporation |
Location: Mount Isa, QLD, Australia
| Salary: AU$94000 - 113000 per year | Posted: 29 Oct 2026disasters as well as youth crime and courts. The ABC is looking for a Program Maker (Presenter) to present Breakfast, weekdays
Legal Support Officer
Company: State Government of Victoria |
's Courts. Their duties include representing Victoria Police within various practice areas, including summary crime, youth crime
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$62104 - 79753 per year | Posted: 29 Oct 2026's Courts. Their duties include representing Victoria Police within various practice areas, including summary crime, youth crime
Team Lead Aml - Fraud
Company: ING |
Team Lead AML / Fraud Financial Crime Compliance Officers Team Permanent, Full-time opportunity Start ASAP... thats evolving and engaging around some key, new leadership and risk strategy and initiatives. You and your team in Financial Crime
Company: ING |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 29 Oct 2026Team Lead AML / Fraud Financial Crime Compliance Officers Team Permanent, Full-time opportunity Start ASAP... thats evolving and engaging around some key, new leadership and risk strategy and initiatives. You and your team in Financial Crime
Strategic Account Director, Federal Government
Company: Neo4j |
-of-life analysis, and link analysis across disparate datasets to counter organized crime, foreign interference, and illicit
Company: Neo4j |
Location: Canberra, ACT, Australia
| Salary: unspecified | Posted: 28 Oct 2026-of-life analysis, and link analysis across disparate datasets to counter organized crime, foreign interference, and illicit
Chapter Lead
Company: Commonwealth Bank of Australia |
platforms crew within Economic Crime Shape modern data platforms, controls and engineering practices across a large-scale data... Crime Compliance is an integral part of CBAs Group Risk function and is accountable for the development, implementation
Company: Commonwealth Bank of Australia |
Location: Eveleigh, NSW, Australia
| Salary: unspecified | Posted: 28 Oct 2026platforms crew within Economic Crime Shape modern data platforms, controls and engineering practices across a large-scale data... Crime Compliance is an integral part of CBAs Group Risk function and is accountable for the development, implementation
Senior Support Engineer
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge
Company: Fenergo |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 28 Oct 2026institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge
Senior Support Engineer
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge
Company: Fenergo |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 28 Oct 2026institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge
Senior Manager - Fraud Analytics
Company: Commonwealth Bank of Australia |
, Financial Crime, Operations and Data Science to identify fraud risks, develop analytical solutions and drive meaningful... experience in fraud analytics, financial crime analytics, risk analytics or a closely related discipline. Enjoy hands
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 28 Oct 2026, Financial Crime, Operations and Data Science to identify fraud risks, develop analytical solutions and drive meaningful... experience in fraud analytics, financial crime analytics, risk analytics or a closely related discipline. Enjoy hands
Compliance Training And Operations Manager
Company: Western Union |
is preferred. Knowledge of AML/CTF and financial services regulatory requirements is advantageous. Experience in Financial Crime
Crime jobs in AustraliaCompany: Western Union |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 28 Oct 2026is preferred. Knowledge of AML/CTF and financial services regulatory requirements is advantageous. Experience in Financial Crime