Crime jobs in new south wales state Australia
124 crime jobs found in new south wales state: showing 1 - 50
Non-financial Risk Reporting Automation Lead
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: 26 Oct 2026
Manager, Fraud And Financial Crime Advisory | Risk Management Group
Company: Macquarie Group |
of fraud and financial crime risks and help deliver safe outcomes for customers and the business. We are a global financial... to toggle section visibility 5+ years' of experience in fraud risk, financial crime risk, operational risk or complianceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Oct 2026
Gymnastics Coach
Company: Police Citizens Youth Clubs New South Wales |
in partnership with community and NSW Police to empower youth, get kids active in life, and reduce and prevent youth crime OverLocation: New South Wales, Australia
| Salary: AU$34.96 per hour | Date posted: 24 Oct 2026
Reporting Team Lead
Company: Tabcorp |
, you'll lead a team of specialists within our Financial Crime Operations team. You'll work closely with Financial Crime teams... and escalation support on complex, sensitive or high-risk investigations and reporting decisions Partner with Finance CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 24 Oct 2026
Lecturer In Criminology
Company: The University of Newcastle |
, the sociology of crime, gender, migration, poverty and environment, drawing insights from sociology and socialLocation: Newcastle, NSW, Australia
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Analyst | Prudential Frameworks & Business Management
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Oct 2026
Manager, Credit Model Risk Management | Prudential And Provisioning
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Oct 2026
Enrolled Nurse - 10-20k Incentives Offered
Company: Medical Jobs Australia |
and low crime rate. Visitors always comment about the positive rapport amongst staff. At Western NSW LHD you can challengeLocation: Ballina, NSW, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Analyst, Credit Assurance | Risk Management Group
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: 22 Oct 2026
Scrum Master
Company: Westpac |
Job Category: Delivery Job Description: Create your best future and join Westpac as a Scrum Master, Financial Crime... Financial Crime initiatives through strong Agile practices, effective planning and continuous improvement. You'll work closelyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Sales Associate
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Project Manager
Company: Hays |
on scam prevention, fraud mitigation and financial crime risk management. This role will play a key part in delivering... across business, risk and technology teams. Key responsibilities include: Leading the delivery of scams, fraud and financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 21 Oct 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 21 Oct 2026
Manager, Aml Compliance, Project Management (fixed Term)
Company: Western Union |
Australias compliance with local financial crime regulations, Western Unions global policies and industry best practices... components of a complex large financial crime compliance uplift project . Lead/coordinate core project activities includingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Manager / Associate Director – Technology, Cyber And Information Security Risk Management
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: 20 Oct 2026
Senior Ai Solutions Consultant
Company: SymphonyAI |
in AI-powered financial crime prevention, providing solutions that help over 220 banks, insurers, and financial firms prevent money... at the intersection of applied AI, financial crime expertise, and enterprise sales. The role involves running demosLocation: Japan - Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Director Sales Apac
Company: Commerce Decisions Pty Ltd. |
intelligence to combat all threats including crime, terrorism, war, and fraud. Our solutions are used around the world by nationalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Analyst, Applied Ai & Automation
Company: Commonwealth Bank of Australia |
clearly to technical and non-technical audiences. Experience in fraud, scams, financial crime, quality assurance, riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Operational Risk Manager, Markets | Risk Management Group
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Oct 2026
Associate Director | Ediscovery
Company: Deloitte |
to join Deloitte's Discovery & Data Management team, a specialist practice within our wider Forensic & Financial Crime offeringLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Oct 2026
Internal Audit Data Analytics Manager | Financial Crime
Company: Macquarie Group |
Our Internal Audit's Innovation team advances the use of data analytics and artificial intelligence for assurance across a global financial services organisation. Our team works with audit teams to heLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Oct 2026
Business Analyst - Model 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: 15 Oct 2026
Extra, Extra... Friendship News Just In Community Social Volunteering
Company: HammondCare |
with a good crime movie or TV mystery. She speaks Italian, English, and Spanish and would enjoy sharing stories, experiencesLocation: Casula, NSW, Australia
| Salary: unspecified | Date posted: 15 Oct 2026
Chat, Crime Shows & Catch-ups – Volunteer Visitor For A Sport & Travel-lover
Company: HammondCare |
Calling All Crime Show Fans and Great Conversationalists! An older gentleman living at home... a classic crime drama, sporting highlights or life's twists and turns, you'll never be short of something to talkLocation: South Wentworthville, NSW, Australia
| Salary: unspecified | Date posted: 15 Oct 2026
Data Delivery Lead | Market 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: 15 Oct 2026
Fraud & Scams Contact Centre Officers - Multiple Positions
Company: Kennedy Reid |
onboarding and training Exposure to fraud prevention, financial crime and banking operations Supportive, team-based contact... centre environment Opportunity to develop specialist banking and financial crime experience The Role As a Fraud & ScamsLocation: Sydney, NSW, Australia
| Salary: AU$44 - 45 per hour | Date posted: 14 Oct 2026
Intern, Critical Facilities
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Oct 2026
Chief Engineer
Company: Commonwealth Bank of Australia |
across Operation, Financial crime Technology Translate complex technical concepts into business and regulatory impact SupportLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Oct 2026
Sales Support & Administration Coordinator
Company: LexisNexis |
, and enhance customer experiences. Our solutions span fraud and identity management, financial crime compliance, and paymentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Oct 2026
Violence Abuse And Neglect Clinician / Emergency Department Social Worker - Eurobodalla
Company: NSW Health |
of clinical knowledge and skills around recent significant trauma including sudden death, victims of crime and road trauma whoLocation: Moruya, NSW - Eurobodalla, NSW, Australia
| Salary: AU$121568 - 125507 per year | Date posted: 14 Oct 2026
Sales Support & Administration Coordinator
Company: RELX |
, and enhance customer experiences. Our solutions span fraud and identity management, financial crime compliance, and paymentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Aml Analyst
Company: Manpower |
financial services organisation. In this role, you will help identify and investigate potential financial crime activities... of experience in AML, financial crime, or transaction monitoring Previous experience within the banking or financial servicesLocation: Sydney, NSW, Australia
| Salary: AU$45 - 49 per hour | Date posted: 13 Oct 2026
Compliance Manager - 3 - 6 Month Contract
Company: Ethos BeathChapman |
crime compliance experience is not relevant for this role What's in it for you 3-6 month contract Clear, containedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Manager / Associate Director – Compliance – Macquarie Asset Management – 12 Month Fixed Term Contract
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: 12 Oct 2026
Social Worker - Alcohol And Drug Service, Community Outpatient, St Vincent’s Hospital, Darlinghurst
Company: NSW Health |
requirements for domestic violence, child protection, guardianship and victims of crime Demonstrated clinical skills, knowledgeLocation: Sydney, NSW, Australia
| Salary: AU$79419 - 113301 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
Social Worker
Company: St Vincent's Health Australia |
requirements for domestic violence, child protection, guardianship and victims of crime Demonstrated clinical skills, knowledgeLocation: Sydney, NSW, Australia
| Salary: AU$79419 - 113301 per year | Date posted: 12 Oct 2026
Financial Crime Manager - Financial Services Risk Consulting
Company: EY |
Crime Manager - Financial Services Risk Consulting The opportunity As a Manager in Financial Crime Compliance... and financial institutions strengthen and transform their financial crime compliance governance, risk and control environmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Information Security Manager, Scams
Company: Australian Financial Complaints Authority |
, regulatory, intelligence, law enforcement, national security, financial crime, cyber security or critical infrastructureLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Associate Director | Digital Forensics | Sydney
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: 10 Oct 2026
Manager, Global Kyc Program Office, Compliance
Company: Western Union |
in financial crime and compliance investigations to guide KYC Operations, lead process improvements, and maintain global policies... teams as they adapt global KYC policies to comply with local requirements. Apply expertise in Compliance, financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Oct 2026
Senior Product (ux/ui) Designer | Risk Management Group
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: 09 Oct 2026
Operational Risk - Senior Change Manager
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: 09 Oct 2026
Senior Manager - Financial Crimes Intelligence Hub
Company: Bank of Queensland |
intelligence capability, helping us identify emerging, hidden and evolving financial crime risks across AML/CTF, sanctions, fraud... typologies to help BOQ Group stay ahead of financial crime threats and strengthen our prevention, detection and responseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
External Fraud Risk Oversight & Governance Manager
Company: Macquarie Group |
risk, financial crime risk, operational risk or compliance, with a strong focus on independent oversight, governance... the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Enrolled Nurse - 10-20k Incentives Offered
Company: NSW Health |
feel with lots of friendly people and low crime rate. Visitors always comment about the positive rapport amongst staffLocation: Grenfell, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Product Manager - Netreveal
Company: Bluefin Resources |
We are looking for a strong product professional with financial crime technology experience, particularly... discovery, platform configuration, migration planning, testing, implementation and go live Work across Financial Crime RiskLocation: Sydney, NSW, Australia
| Salary: AU$190000 - 215000 per year | Date posted: 07 Oct 2026
Senior Manager - Financial Crime Detection And Analytics
Company: Bank of Queensland |
About the role As our Senior Manager, Financial Crime Detection & Analytics, you'll play a critical role in shaping... how BOQ Group detects, prevents and responds to financial crime across AML/CTF, sanctions, fraud and scams. Sitting at theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Oct 2026
Manager – Analytics & Reporting, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager - Analytics & Reporting, Financial Crime Risk provides Line 2 oversight... through data-led analytics, intelligence and reporting across AMP's financial crime framework. The role strengthens detection