Crime jobs in queensland state Australia
16 crime jobs found in queensland state: showing 1 - 16
Fraud And Scams Operations Analyst
Company: Bank of Queensland |
experience. Working as part of our Financial Crime Operations team, you'll investigate suspicious activity across a range... from a fraud, scams, financial crime or banking operations environment, although we're also open to hearing from people with branchLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 28 Jul 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: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 24 Jul 2026
Senior Manager - Risk Data & Analytics
Company: Ashurst |
-driven risk management solutions across a vast array of domains from financial crime to employment to cybersecurity to nameLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 23 Jul 2026
Special Counsel - Technology & Privacy, Ai, Aml - Sydney & Brisbane
Company: Novum Global |
, AI, and financial crime risk. We are partnering with a fast growth law firm building a Technology, Privacy, AI, AML practice... crime, while building your own reputation as a go-to advisor in some of the fastest-growing areas of legal practiceLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 23 Jul 2026
Fraud Investigator (kawana)
Company: Fuse Recruitment |
Qualifications in criminology, justice, financial crime or investigative services will be highly regarded If you'reLocation: Warana, QLD, Australia
| Salary: AU$88000 per year | Date posted: 20 Jul 2026
Senior Analyst Aml Analytics
Company: Cuscal |
looking for a Senior Analyst AML Analytics to join our Financial Crime Domain and help shape the future of payments. Join us. Forward... team within the Financial Crime Domain. In this role, you'll play a critical part in protecting Cuscal and our clientsLocation: South Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Risk Assurance Senior Analyst
Company: The Star Entertainment Group |
venues. This is a fantastic opportunity where you will play a key role in assessing TSEG's compliance with financial crime... regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime controlLocation: Sydney, NSW - Queensland, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Manager Corporate Advisory & Assurance
Company: The Star Entertainment Group |
venues. This is a fantastic opportunity where you will play a key role in assessing TSEG's compliance with financial crime... regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime controlLocation: Queensland - Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Senior Controls Analyst
Company: The Star Entertainment Group |
venues. This is a fantastic opportunity where you will play a key role in assessing TSEG's compliance with financial crime... regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime controlLocation: Queensland - Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Financial Crime Quality Assurance Senior Analyst
Company: The Star Entertainment Group |
In order to continue, we need to verify that you're not a robot. This requires JavaScript. Enable JavaScript and then reload the page.Location: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Risk Assurance Manager
Company: The Star Entertainment Group |
venues This is a fantastic opportunity where you will play a key role in assessing TSEG's compliance with financial crime... regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime controlLocation: Sydney, NSW - Queensland, Australia
| Salary: unspecified | Date posted: 14 Jul 2026
Land & Environment Manager
Company: Carpentaria Land Council Aboriginal Organisation |
achievement. Special Conditions: Must have valid manual drivers licence; Willing to obtain a National Crime Check (NCCLocation: Cairns, QLD, Australia
| Salary: AU$117260 - 129662 per year | Date posted: 13 Jul 2026
Anti-financial Crime Analyst- South Bank, Qld
Company: Flight Centre |
Protect global business with data-driven insights-be the force behind smarter financial crime prevention. ABOUT THE... OPPORTUNITY Step into a high-impact role where you will help shape and strengthen global financial crime frameworksLocation: Queensland, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Risk & Controls
Company: Ashurst |
& analytics, ESG, financial crime, cyber risk, commercial advisory, project advisory, and managed services. While everyone bringsLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Risk Data & Analytics
Company: Ashurst |
management solutions across a vast array of domains from financial crime to employment to cybersecurity to name justLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Fraud Investigator (kawana)
Company: Fuse Recruitment |
Qualifications in criminology, justice, financial crime or investigative services will be highly regarded If you're