Crime jobs in queanbeyan Australia
All crime jobs found in queanbeyan
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Senior Manager, Business Controls & Monitoring (bcm)
Company: Westpac |
opportunity, Location: Kent Street, Sydney Gain broad exposure across Financial Crime, Non-Financial Risk and complex change... across significant change initiatives, with an initial and primary focus on Financial Crime. About the role: Reporting to the
Company: Westpac |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 06 Oct 2026opportunity, Location: Kent Street, Sydney Gain broad exposure across Financial Crime, Non-Financial Risk and complex change... across significant change initiatives, with an initial and primary focus on Financial Crime. About the role: Reporting to the
Senior Legal Policy Officer
Company: State Government of Victoria |
effective advice on the Victims of Crime Financial Assistance Scheme. About you A Bachelor of Laws or equivalent
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$116413 - 128631 per year | Posted: 06 Oct 2026effective advice on the Victims of Crime Financial Assistance Scheme. About you A Bachelor of Laws or equivalent
Lead Professional Services Engineer (ai)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer
Company: NICE Systems |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 06 Oct 2026experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer
Senior Legal Policy Officer
Company: Corrections Victoria |
for government support effective advice on the Victims of Crime Financial Assistance Scheme. About you A Bachelor of Laws
Company: Corrections Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$116413 - 128631 per year | Posted: 06 Oct 2026for government support effective advice on the Victims of Crime Financial Assistance Scheme. About you A Bachelor of Laws
Admissions Officer (parkville)
Company: Corrections Victoria |
most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of the
Company: Corrections Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$62104 - 79753 per year | Posted: 06 Oct 2026most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of the
Senior Lawyer
Company: State Government of Victoria |
) and if suitably qualified, youth crime Supervise and mentor lawyers and build capability across the team Appear in complex matters..., youth crime, family violence, family law, child protection and civil law. A large team of Independent Mental Health
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$113668 - 131153 per year | Posted: 06 Oct 2026) and if suitably qualified, youth crime Supervise and mentor lawyers and build capability across the team Appear in complex matters..., youth crime, family violence, family law, child protection and civil law. A large team of Independent Mental Health
Senior Aml Consultant
Company: BDO |
due diligence and financial crime compliance. Strong understanding of Australian AML/CTF legislative and regulatory
Company: BDO |
Location: Brisbane, QLD, Australia
| Salary: unspecified | Posted: 05 Oct 2026due diligence and financial crime compliance. Strong understanding of Australian AML/CTF legislative and regulatory
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, investigation
Company: CoinJar |
Location: Brisbane, QLD, Australia
| Salary: AU$190000 - 250000 per year | Posted: 04 Oct 2026, 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, investigation
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, investigation
Company: CoinJar |
Location: Melbourne, VIC, Australia
| Salary: AU$190000 - 250000 per year | Posted: 04 Oct 2026, 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, investigation
Fraud Scam Prevention Specialist
Company: ANZ |
crime risk management frameworks. Qualifications 5+ years' experience in fraud, financial crime, risk analytics
Company: ANZ |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 04 Oct 2026crime risk management frameworks. Qualifications 5+ years' experience in fraud, financial crime, risk analytics
Fraud Scam Prevention Analyst
Company: ANZ |
working in Fraud, Financial Crime or Credit Risk Experience working with large and complex datasets Stakeholder management
Company: ANZ |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 04 Oct 2026working in Fraud, Financial Crime or Credit Risk Experience working with large and complex datasets Stakeholder management
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, investigation
Company: CoinJar |
Location: Sydney, NSW, Australia
| Salary: AU$190000 - 250000 per year | Posted: 04 Oct 2026, 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, investigation
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
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
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: 03 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
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
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
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
Crime jobs in AustraliaCompany: 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