Crime jobs in melbourne Australia
47 crime jobs found in melbourne: showing 1 - 47
Senior Manager - Financial Crime, Business & Private Banking
Company: ANZ |
Crime Risk, you are the primary Line 2 Financial Crime Risk leader and partner for the Business & Private Banking portfolio.... You lead Financial Crime advice, oversight, review and constructive challenge to support effective risk management, timelyLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 25 Oct 2026
Associate - Governance
Company: ANZ |
within Governance, Assurance & Insights, you will support the delivery of Financial Crime governance and management reporting practices... improvement that strengthens oversight, decision-making and compliance with Financial Crime governance requirements. BankingLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Associate - Governance
Company: ANZ |
within Governance, Assurance & Insights, you will support effective oversight and management of Financial Crime risk by coordinating... governance, management reporting and risk insights across the Financial Crime function. You will lead the preparation of highLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Executive Assistant
Company: Corrections Victoria |
, regulatory services and crime prevention, and building strong collaboration across the justice system. Corrections VictoriaLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 22 Oct 2026
Client Services Officer
Company: State Government of Victoria |
of Crime Assistance Tribunal (VOCAT). People who have money administered by the Senior Master are referred to as clientsLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 22 Oct 2026
Loss Prevention Investigator - Vic
Company: TJX Companies |
and LP leadership to ensure a procedurally fair and compliant process that protects people, manages crime, and reduces.... Manage Crime: Triage internal theft and fraud referrals from BEBR/ exception reporting, Ethics Hotline, Store OperationsLocation: Docklands, VIC, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Executive Assistant
Company: State Government of Victoria |
and crime prevention, and building strong collaboration across the justice system. Corrections Victoria operates CommunityLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 22 Oct 2026
Ai Solution Architect
Company: SymphonyAI |
for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part of SymphonyAI, we provide... financial crime, risk management, and fraud detection and prevention solutions across banking, financial markets, and insuranceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Victim Engagement Support Officer
Company: Corrections Victoria |
, you will help teams support victims and check how agencies uphold their rights. You will help the Victims of Crime CommissionerLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 21 Oct 2026
Escort Supervisor (cherry Creek)
Company: Corrections Victoria |
as the most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstrationLocation: Melbourne, VIC, Australia
| Salary: AU$95465 - 106401 per year | Date posted: 21 Oct 2026
Ai Solution Architect
Company: SymphonyAI |
in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part... of SymphonyAI, we provide financial crime, risk management, and fraud detection and prevention solutions across banking, financialLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 21 Oct 2026
Escort Supervisor (parkville)
Company: Corrections Victoria |
as the most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstrationLocation: Melbourne, VIC, Australia
| Salary: AU$95465 - 106401 per year | Date posted: 21 Oct 2026
Clinician, Practice Lead Behaviour Support
Company: Corrections Victoria |
of reducing youth crime. Youth Justice is committed to the demonstration of the departmental values at all times; ResponsivenessLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 20 Oct 2026
Policy Officer
Company: Corrections Victoria |
About this role Help shape policies that make Victoria safer and prevent crime. Research complex issues and turn... to reduce crime and keep Victoria safe. Police Policy and Crime Prevention (PPCP) is responsible for the co-ordinationLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 20 Oct 2026
Analyst, Budget Strategy And System Oversight
Company: Corrections Victoria |
, diversion, and early intervention as the most effective and fiscally responsible ways of reducing youth crime. Youth JusticeLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 20 Oct 2026
Court Reports Practice Lead - Ringwood
Company: Corrections Victoria |
and fiscally responsible ways of reducing youth crime. About the role: As a Court Reports Practice Lead, you will prepare highLocation: Melbourne, VIC, Australia
| Salary: AU$110910 - 122380 per year | Date posted: 19 Oct 2026
Youth Justice Worker - Sert (parkville)
Company: Corrections Victoria |
of reducing youth crime. Youth Justice is committed to the demonstration of the departmental values at all times; serve theLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 93719 per year | Date posted: 19 Oct 2026
Youth Justice Worker - Sert (cherry Creek)
Company: Corrections Victoria |
of reducing youth crime. Youth Justice is committed to the demonstration of the departmental values at all times; serve theLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 93719 per year | Date posted: 19 Oct 2026
Manager- Kyc Specialist
Company: KPMG |
and international risk environments, and financial crime risks, you will apply policies and procedures consistently, exercise sound... a career in financial crime, risk, and compliance. Job Description Key responsibilities: Complete KYC, AML, and CDDLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Manager- Kyc Specialist
Company: KPMG |
and international risk environments, and financial crime risks, you will apply policies and procedures consistently, exercise sound... a career in financial crime, risk, and compliance. Job Description Key responsibilities: Complete KYC, AML, and CDDLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Associate Director, Nfr Merchants Acquiring
Company: ANZ |
and client lifecycle. Drive risk oversight across operational, technology, cyber, data, fraud, financial crime, third-party... escalation practices. Collaborate closely with Product, Operations, Technology, Digital, Compliance, Legal, Financial CrimeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 18 Oct 2026
Enquiries And Complaints Officer
Company: Corrections Victoria |
About this role Help victims of crime find answers and understand their rights. Use your complaint handling skills... of Crime Commissioner is an independent statutory officer who advocates for victims of crime in their dealings with the justiceLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 18 Oct 2026
Scam Specialist
Company: Latitude Financial |
, and strong collaboration with internal and external stakeholders. The role balances customer care,financial crime riskLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 16 Oct 2026
Analyst - Financial Crime Risk Assessments
Company: Crown Hotels |
more and supported by your leader to grow and develop. We are currently seeking an Analyst - Financial Crime Risk Assessments... to join our Financial Crime Risk team. This is an exciting opportunity for a risk, compliance, intelligence professional who enjoys turningLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 16 Oct 2026
Contract Administrator
Company: Acciona |
, engineering or infrastructure Experience with variations, claims and contract documentation Ability to undertake National CrimeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 16 Oct 2026
Executive Assistant To Directors
Company: State Government of Victoria |
executive support and co-ordination to the Director of Criminal Law (Summary Crime and Therapeutic Justice) (job-share) and the... Director of Criminal Law (Youth Crime, Indictable Crime and Appeals and Strategic Litigation). The role is responsibleLocation: Melbourne, VIC, Australia
| Salary: AU$89029 - 104924 per year | Date posted: 16 Oct 2026
Compliance Analyst
Company: Easygo |
, financial crime or online gaming compliance role Working knowledge of AML/CTF obligations, sanctions regimes and KYC/EDDLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 15 Oct 2026
Assessment And Transition Coordinator Mental Health
Company: Corrections Victoria |
on remand are alleged offenders who were not bailed when charged with a crime and are awaiting the outcome of their court caseLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 15 Oct 2026
Assessor
Company: Corrections Victoria |
About this role Help victims of crime access financial support as they recover from harm. Review applications... Assistance Scheme (FAS) is a landmark reform that will replace the judicially based Victims of Crime Assistance TribunalLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 15 Oct 2026
Contact Centre Officer
Company: Corrections Victoria |
About this role Help victims of crime access support when they need it most. Give clear advice that helps people... of crime access financial assistance with care and respect. You will answer phone and online enquiries, give clearLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 15 Oct 2026
Business Analyst
Company: SustainRecruit |
and advisory environments AML, KYC or Financial Crime project experience Regulatory Change and Compliance initiatives DigitalLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Risk & Compliance Officer (australia And New Zealand)
Company: TMF Group |
, or a related discipline. 5-7 years of experience in AML/CTF, compliance, financial crime, trustee, funds management, or regulatoryLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
General Manager, Naalamba Ganbu And Nerrlinggu Yilam
Company: Corrections Victoria |
services, regulatory services and crime prevention, and building strong collaboration across the justice system. CorrectionsLocation: Melbourne, VIC, Australia
| Salary: AU$142790 - 191084 per year | Date posted: 12 Oct 2026
Data Science Consultant
Company: SymphonyAI |
provider of advanced AI-driven solutions for financial crime and compliance management. Our cutting-edge technology leverages..., consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its foundingLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 12 Oct 2026
Information Security Manager, Scams
Company: Australian Financial Complaints Authority |
, regulatory, intelligence, law enforcement, national security, financial crime, cyber security or critical infrastructureLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Senior Manager Financial Crime Regulatory Engagement
Company: Crown Hotels |
Crime Regulatory Engagement to join our Financial Crime Risk team and play a critical role in leading Crown's engagement... with financial crime regulators across Australia. About the Role Reporting to the Group General Manager, Financial CrimeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 10 Oct 2026
Head Of Compliance
Company: CoinJar |
, compliance personnel and financial crime teams across the group. The role requires someone who can operate at both a strategic... management controls, working closely with the Financial Crime (FinCrime) team to continuously improve monitoring, investigationLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 04 Oct 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: Melbourne, VIC, 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
Expression Of Interest - Financial Crime Consulting - Consultant To Director Lvl
Company: Ashurst |
are interested in joining our Financial Crime team: Specialists (3 - 6 years' experience); Executives (6+ years' experience...); and/or Directors. You will be an integral member of a team delivering financial crime solutions for a variety of strategic clientsLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Eoi - Financial Crime Tech, Data & Ai Consulting - Consultant To Director Level
Company: Ashurst |
our Financial Crime - Technology, Data & AI team: Specialists (3 - 6 years' experience); Executives (6+ years' experience...); and/or Directors. You will be an integral member of a team delivering financial crime solutions for a variety of strategic clientsLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Associate Director - Workflow Sales Specialist (corporate Segment)
Company: Moody's |
or workflow-enabled technology Knowledge of one or more relevant domains, such as third-party and supplier risk, financial crimeLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 21 Sep 2026
Insider Risk Manager
Company: Hays |
to insider risk, fraud risk, financial crime, investigations, integrity, security governance or related disciplinesLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Aml Systems And Data Analyst
Company: Bank of Queensland |
About the role At BOQ Group, we're continuing to strengthen and evolve our Financial Crime capability, and we're... looking for a Senior AML Systems and Data Analyst to play a key role in shaping how we detect, monitor and respond to financial crime risksLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 14 Sep 2026
Critical Facilities Engineer (hvac)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Port Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Recruitment Consultant | Risk & Compliance | Melbourne
Company: Doherty Group |
. The desk Risk, compliance, financial crime, regulatory change, audit and governance hiring across banking, insuranceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 03 Sep 2026
Data Center Concierge Iii
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse