Crime jobs in new south wales state Australia
119 crime jobs found in new south wales state: showing 101 - 119
Assistant Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Aug 2026
Financial Crime Senior Manager Or Director - Financial Services Risk Consulting
Company: EY |
Crime Senior Manager or Director - Financial Services Risk Consulting The opportunity As a Director or Senior Manager... in Financial Crime Compliance within our Financial Services Risk Management team, you will play a leading role in helping AustraliaLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Aug 2026
Operational Risk Manager
Company: Macquarie Group |
Management Framework across the Risk Management Group's divisions, including Market, Credit, Compliance, Financial Crime..., credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Aug 2026
Kyc Team Lead
Company: Stake |
Crime and KYC Operations team in Sydney. You'll lead the team responsible for delivering high-quality KYC outcomes... with a seamless customer experience. You'll work closely with the Manager, Financial Crime Operations to shape where the function goesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Financial Crime Product Compliance & Risk Senior Manager
Company: Wise |
, customer-centric individual to join our team in Sydney, to help take our Australia and New Zealand (AU/NZ) financial crime risk... understanding of financial crime risks and regulator expectations. This is a hands-on role, with high levels of ownership overLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Sydney, NSW, Australia
| Salary: AU$60 - 70 per hour | Date posted: 07 Aug 2026
Senior Analyst - Governance, Remuneration And Accountability
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Aug 2026
Ai Pre-sales Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 06 Aug 2026
Forklift Service Engineer - Relocate To Australia
Company: Kion Group |
are globally known for their relaxed demeanor and warm hospitality. Safety First: With one of the world's lowest crime ratesLocation: Huntingwood, NSW, Australia
| Salary: unspecified | Date posted: 04 Aug 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
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
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: 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: 28 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
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
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: 21 Jul 2026
Business Analyst - Data Strategy Project
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitmentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 18 Jul 2026
Vendor Manager
Company: AMP |
how AMP leverages its external partnerships to enable critical banking, lending, financial crime, data and integrationLocation: New South Wales, Australia
| Salary: unspecified | Date posted: 13 Jul 2026
Senior Analyst / Manager - Credit Assurance
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk