Crime jobs in sydney Australia
127 crime jobs found in sydney: showing 1 - 50
Senior Manager Economic Crime Risk
Company: Commonwealth Bank of Australia |
engagement with Senior leader exposure The Economic Crime Risk (ECR) team is accountable for the management and oversight... of the Groups economic crime risk framework. You will be part of the wider Economic Crime Risk team which is driving theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Financial Crime Compliance Officer – Transaction Monitoring Analyst
Company: ING |
where our people can grow, contribute, and be themselves. We're looking for a Financial Crime Compliance Officer Transaction... Monitoring Analyst to join our Financial Crime Compliance (FCC) team. You'll be responsible for investigating potentiallyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
News Editor Newswire
Company: News Corp |
reporters, shape coverage, and make quick editorial calls across breaking metro and regional news, courts, crime, politicsLocation: Surry Hills, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Executive Manager Global Trade Operations
Company: Commonwealth Bank of Australia |
& Markets, Financial Crime and COO teams, the Executive Manager will simplify processes, enhance controls and enable sustainable..., Coverage, Financial Crime and COO teams to deliver integrated customer outcomes and strategic business objectives. UsingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Economic Crime Risk Assurance Lead
Company: Commonwealth Bank of Australia |
Economic Crime Risk Assurance Lead Shape end-to-end assurance across Financial Crime, Scams and Fraud, guiding... strategy, planning and delivery. Join a high-performing Economic Crime Risk team where your expertise helps protectLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Data Analyst - Financial Crime Intelligence
Company: Westpac |
What's the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess... insights that strengthen Westpac's financial crime risk management capability. As a Data Analyst, you will use advancedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Support Engineer
Company: Fenergo |
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Manager Economic Crime Risk
Company: Commonwealth Bank of Australia |
engagement with Senior leader exposure The Economic Crime Risk (ECR) team is accountable for the management and oversight... of the Groups economic crime risk framework. You will be part of the wider Economic Crime Risk team which is driving theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Compliance Training And Operations Manager
Company: Western Union |
is preferred. Knowledge of AML/CTF and financial services regulatory requirements is advantageous. Experience in Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Executive Manager Institutional Banking Operations
Company: Commonwealth Bank of Australia |
, Compliance, Financial Crime and COO. Use customer, operational, financial and risk insights to prioritise investment, resolveLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Manager Economic Crime Risk - (2 Vacancies Available)
Company: Commonwealth Bank of Australia |
integrity at CommBank Join CBAs Economic Crime Risk (ECR) advisory teams and play a key role in managing AML/CTF, sanctions... crime risk management across CBAs Institutional Banking & Markets (IB&M) and Group Treasury (GT) businesses. Your impactLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
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 handsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Oct 2026
Manager, Scams Information Enrichment & Analytics
Company: Australian Financial Complaints Authority |
scams, fraud or financial crime expertise with analytics leadership, while helping establish a new capability with real..., fraud, financial crime or a related environment. Ideally, youll bring: Experience leading a data analytics, fraudLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Crew Lead, Complex Investigations
Company: Commonwealth Bank of Australia |
Crime investigations capability. Shape smarter ways of working through data, automation, improved workflow and decision.... Do Work That Matters Lead Complex Investigations, a critical Economic Crime capability focused on improvingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Manager, Financial Crime Risk
Company: Cuscal |
. Job Description The Group 'Senior Manager, Financial Crime Risk' provides enterprise-wide second-line leadership and oversight... of financial crime risk across Cuscal and its subsidiaries, with primary accountability for the key risk classes of anti-moneyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Manager Economic Crime Risk
Company: Commonwealth Bank of Australia |
See yourself in our team The Economic Crime Risk team is accountable for the development, implementation, and ongoing leadership... of the groups economic crime compliance services. ECR leads the Groups approach to managing AML / CTF, Sanctions and FraudLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Compliance Officer - Financial Crime Compliance (fcc) Advisory - X 4 Fixed Term Contracts Until March 2027
Company: ING |
An opportunity has arisen for several experienced Financial Crime Compliance professionals to join a high-performing... across the organisation. You will work across a broad range of financial crime matters, balancing regulatory requirementsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Manager, Data Center Operations
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Manager | Credit Modelling
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: 27 Oct 2026
Financial Crimes Analyst
Company: Cuscal |
to identify, prevent and respond to fraud and emerging financial crime threats across payment and digital banking channels.... Working within our Financial Crime Analytics & Advisory team, youll use data-driven insights to improve monitoring strategiesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Manager, Financial Crime Compliance (mlro)（12-month Fixed-term）
Company: Checkout.com |
professional who will take the initiative to monitor the financial crime and compliance program of its Australia and New Zealand... from our banking partners and scheme networks. The role is positioned to be leveled as Senior Manager, Financial Crime ComplianceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Analyst/manager Provision And Stress Test Modelling | Credit Risk Management
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: 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: 26 Oct 2026
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
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
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
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
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
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
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, 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 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: 20 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: 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
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
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: 16 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: RELX |
, 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
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
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: 12 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
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 founding