Crime jobs in Australia
187 crime jobs found: showing 51 - 100
Executive Advisor
Company: Commonwealth Bank of Australia |
their best for customers, safely and at speed. Economic Crime Risk provides support to the Groups domestic and international operations... business to be confident in its accountability for managing Financial Crime and Fraud and Scam Risk. Equipping the businessLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Controls Engineer
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Australia, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Contract Manager
Company: Land Services SA |
will be required to undertake a National Crime History check prior to commencement. All enquiries will be handled in confidence. Our privacyLocation: Adelaide, SA, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Barge Master
Company: Acciona |
Induction Card (White Card) Ability to obtain successful Fit for Work employment medical and National Crime Check At ACCIONALocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Data Center Customer Operations Engineer Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Aml Transaction Monitoring Analyst
Company: Perigon Group |
, you'll work across a broad range of Financial Crime activities while helping shape the future of the organisation... financial crime controls. Partner with Risk, Compliance and business stakeholders to continually strengthen the AML frameworkLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 31 Jul 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: 31 Jul 2026
Lawyer
Company: Tradewind Australia |
and advocacy across family violence, child protection, family law and victims of crime. Working within a culturally safe, traumaLocation: Bendigo, VIC, Australia
| Salary: AU$100776 - 105340 per year | Date posted: 30 Jul 2026
Chief Electrician
Company: Acciona |
to obtain a Fit for Work medical clearance and National Crime Check. At ACCIONA, we offer a dynamic and challenging workLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 30 Jul 2026
Senior Analyst/manager, Geopolitical Risk Management
Company: Macquarie Group |
appetite and framework requirements. This includes operational, conduct, technology, cyber, compliance, financial crime... 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: 30 Jul 2026
Senior Technical Deployment Analyst
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: Australia, Australia
| Salary: unspecified | Date posted: 30 Jul 2026
Senior Manager - Fraud Analytics
Company: Commonwealth Bank of Australia |
Crime, Operations and Data Science teams to identify fraud risks, develop analytical solutions and drive meaningful... domain We're interested in hearing from people who: Have significant experience in Fraud Analytics, Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Jul 2026
Victims Coordinator Conferencing
Company: Corrections Victoria |
for victims of crime that provide information and support to help manage the effects of crime and guide victims through the... to victims of crime in the criminal justice system. The Conferencing team sits within the Victim Engagement in Youth JusticeLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 30 Jul 2026
Senior Data Engineer (snowflake, Dbt, Ibm Streamsets) – 12 Months Fixed Term Contract
Company: Commonwealth Bank of Australia |
Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBAs Group Risk Function. FCC... is accountable for the development, implementation and ongoing governance of the Groups financial crime compliance programLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Jul 2026
Executive Manager, Financial Crime, Fraud And Scams
Company: Commonwealth Bank of Australia |
crime, fraud and scams risk profile and ensure regulatory obligations are understood, assessed and effectively governed... of Business Banking's financial crime, fraud and scams Line 1 governance framework, strategic roadmap and risk profile, ensuringLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Jul 2026
Stores Supervisor
Company: Corrections Victoria |
intervention as the most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to theLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 30 Jul 2026
Project Manager, Aml Compliance (fixed Term)
Company: Western Union |
s compliance with local financial crime regulations, Western Unions global policies and industry best practices. An opportunity... of a complex large financial crime compliance uplift project . Lead/coordinate core project activities including gap analysisLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Operations Analyst (aml/ctf)
Company: KordaMentha |
its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highlyLocation: Melbourne, VIC, Australia
| Salary: AU$85000 - 100000 per year | Date posted: 29 Jul 2026
General Manager , Fraud & Abac Risk, Financial Crime
Company: ANZ |
Financial Crime Portfolio (Group MLRO), General Manager , Fraud & ABAC Risk is accountable for the strategic leadership... and forward-looking risk culture, ensuring the organisation is equipped to respond to evolving fraud and financial crime risksLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Credit Assurance Manager
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: 29 Jul 2026
Aml Compliance Manager
Company: ING |
looking for an experienced AML Compliance Manager to join our Financial Crime Compliance team and play a pivotal role in protecting the bank... requirements in a practical, risk-based way Familiarity with AML/CTF reform, regulatory change and financial crime governanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Associate / Senior Associate, Commercial Litigation
Company: Allens |
Corporate crime Internal investigations Royal Commissions / Commissions of Inquiry/coronial inquests Class actionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Data Analyst, Financial Crime - Ai & Modelling (12-month Max Term)
Company: Westpac |
Crime - AI & Modelling What's the role? Join our Financial Crime Surveillance team and help make a real difference... in the fight against financial crime. As a Senior Data Analyst, you'll use data, analytics and emerging AI capabilitiesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Project And Program Director - Reic Pmo
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Australia, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Global Financial Crimes Compliance Officer – Vice President
Company: JPMorgan Chase |
by strengthening financial crime compliance where it matters most. You'll partner with senior leaders and teams across compliance, risk... visible risk leadership and effective communication. You'll work with regional and global financial crime complianceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Compliance Manager - Transaction Monitoring Design And Operations
Company: ING |
to focus on what matters most, while we take care of the rest. Supporting the Head of Financial Crime Compliance in setting... and implementing the vision, strategy, direction and leadership for the (local) FCC team. Partner with the Head of Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Aml Compliance Manager
Company: ING |
looking for an experienced AML Compliance Manager to join our Financial Crime Compliance team and play a pivotal role in protecting the bank... requirements in a practical, risk-based way Familiarity with AML/CTF reform, regulatory change and financial crime governanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Transaction Monitoring Analyst
Company: Rabobank |
of everything we do. About the role: Rabobanks Financial Economic Crime Financial Intelligence Unit is seeking a Transaction Monitoring AnalystLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
(12-month Role) Senior Manager Financial Crime Compliance Risk Assessments
Company: Commonwealth Bank of Australia |
12-month role (secondment for internals/fixed term role for externals) See yourself in our team The Financial Crime... Compliance (FCC) team is a Risk function that supports, builds and enhances sustainable financial crime capability and operationsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Lawyer (4+ Pae) - Fsr
Company: people2people |
Working on non-contentious regulatory matters in a complex and evolving environment Providing advice on financial crime... crime, consumer credit, banking, prudential regulation or digital assets Strong technical capability in non-contentiousLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Fraud & Scams Analyst Opportunities - Sydney
Company: Commonwealth Bank of Australia |
on digital fraud trends. Promptly escalating issues/risks as required. Maintaining an up-to-date focus on financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Jul 2026
Senior Manager | Trade Surveillance
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 Jul 2026
Suspicious Matter Reporting Administrator
Company: MUFG Pension & Market Services |
of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role... Crimes department to manage and mitigate financial crime risks effectively and efficiently. People Leadership ThoughLocation: Australia, Australia
| Salary: unspecified | Date posted: 27 Jul 2026
Store Manager | Morley
Company: Frontline Recruitment Group |
knowledge or a specialist interest in a particular category such as crime, science fiction, fantasy, history or similarLocation: Morley, WA, Australia
| Salary: unspecified | Date posted: 27 Jul 2026
Covert Loss Prevention Associate - Nsw
Company: TJX Companies |
. Job Description: Job Summary The Covert Loss Prevention Associate supports TJX Australias Organised Retail Crime (ORC) strategy through discreet... closely with Police and ORC teams to safely disrupt high-harm retail crime and reduce external theft. Key ResponsibilitiesLocation: Mascot, NSW, Australia
| Salary: unspecified | Date posted: 27 Jul 2026
Fas Intake And Triage Supervisor (prioritised)
Company: Corrections Victoria |
About this role Lead a specialist team supporting Aboriginal victims of violent crime. Help shape a fair..., you will lead a specialist team supporting Aboriginal victims of crime. You will help deliver a simple, fair and trauma-informedLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 27 Jul 2026
Call Centre - Fraud And Scams
Company: Randstad |
experience. Banking and financial crime experience desirable.Location: Parramatta, NSW, Australia
| Salary: AU$45 per hour | Date posted: 24 Jul 2026
Head Of Product Management
Company: ANZ |
regulatory, financial crime, risk, and commercial initiatives across multiple markets, embedding robust governance, AML/CTF... frameworks, ensuring compliance with Product Policy, financial crime, AML/CTF and sanctions obligations. Build organisationalLocation: Australia, Australia
| Salary: unspecified | Date posted: 23 Jul 2026
Senior Manager Strategy Ai
Company: Commonwealth Bank of Australia |
and delivering strategic priorities across Fraud, Scams, Financial Crime and Operations. You'll partner with senior leadersLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Jul 2026
Global Senior Payments Counsel
Company: Xero |
both. Initially, you will focus on Global payments regulation, financial services law and financial crime, including AML/CTFLocation: Sydney, NSW, 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
Recognition Support Officer
Company: Corrections Victoria |
About this role Support victims of crime through a respectful and trauma-informed process. Help deliver a major..., plus super. About us This is an exciting opportunity to deliver a major new initiative for victims of crime. The FASLocation: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 23 Jul 2026
Business Support Coordinator
Company: Corrections Victoria |
About this role Help keep important services for victims of crime running smoothly. Support frontline teams through... for the delivery and reform of services to victims of crime, and direct service provision through programs for victimsLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 23 Jul 2026
Customer Due Diligence Specialist
Company: Kennedy Reid |
contribute to meaningful financial crime initiatives. The Role Review complex KYC, CDD and remediation activities completed... of experience across KYC, CDD, AML or financial crime operations Demonstrate strong knowledge of Australian AML/CTF requirementsLocation: Melbourne, VIC, Australia
| Salary: AU$75 - 90 per hour | Date posted: 22 Jul 2026
Global Senior Payments Counsel
Company: Xero |
both. Initially, you will focus on Global payments regulation, financial services law and financial crime, including AML/CTFLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 22 Jul 2026
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month Mtc)
Company: Cuscal |
in Australia. Job Description The Senior Manager Financial Crime Strategy, Governance, Response & Reporting (6-month MTC...) is accountable for shaping and executing Cuscals enterprise approach to financial crime risk management across strategy, governanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Jul 2026
Support Engineer
Company: The Trustee for COMUNET UNIT TRUST |
, you acknowledge that we will undertake workforce screening activities including, but not limited to: Reference checks, National CrimeLocation: Adelaide, SA, Australia
| Salary: unspecified | Date posted: 21 Jul 2026
Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data And Ai Risk
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: 20 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
Supervisor- E&i
Company: Acciona |
Induction Card Must be able to complete a medical and national crime check ACCIONA has been given the Top Employer 2022