Crime jobs in Australia
199 crime jobs found: showing 101 - 150
Associate Director - Forensic Data Analytics
Company: KPMG |
, misconduct, financial crime and regulatory breaches. The team works with organisations, regulators and legal advisors...-driven outcomes across areas such as fraud, financial crime and customer remediation. Your Opportunity We are seekingLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Vacationer Program | Sr&t | Forensic & Financial Crime
Company: Deloitte |
Job Requisition ID: 40400 Work inside real forensic investigations, disputes and financial crime matters alongside... & Financial Crime team helps clients respond to, pre-empt and quantify the impact of threats like fraud, corruption, litigationLocation: Canberra, ACT, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Vacationer Program | Sr&t | Forensic & Financial Crime
Company: Deloitte |
Job Requisition ID: 40397 Work inside real forensic investigations, disputes and financial crime matters alongside... & Financial Crime team helps clients respond to, pre-empt and quantify the impact of threats like fraud, corruption, litigationLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Data & Analytics
Company: Ashurst |
management solutions across a vast array of domains from financial crime to employment to cybersecurity to name justLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Risk Advisory
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 Advisory
Company: Ashurst |
& analytics, ESG, financial crime, cyber risk, commercial advisory, project advisory, and managed services. While everyone bringsLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Risk Advisory
Company: Ashurst |
& analytics, ESG, financial crime, cyber risk, commercial advisory, project advisory, and managed services. While everyone bringsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Vacationer Program | Sr&t | Forensic & Financial Crime
Company: Deloitte |
Job Requisition ID: 40395 Work inside real forensic investigations, disputes and financial crime matters alongside... & Financial Crime team helps clients respond to, pre-empt and quantify the impact of threats like fraud, corruption, litigationLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Legal Director Financial Crime
Company: ANZ |
financial wellbeing and sustainability of our millions of customers. About the Role As Legal Director - Financial Crime... Director - Financial Crime, you are accountable for: Providing strategic, proactive, practical and commercially relevant legalLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 30 Jun 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: 30 Jun 2026
Complex Fraud Lead
Company: ANZ |
experience managing large, multi-disciplined teams Deep understand of fraud, financial crime and/ or customer resolutionLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 30 Jun 2026
Senior Analyst – Operational Risk – Cyber And Technology Risk Management
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: 30 Jun 2026
Assessment And Transition Coordinator
Company: Corrections Victoria |
not bailed when charged with a crime and are awaiting the outcome of their court case. The Metropolitan Remand Centre is a 954Location: Melbourne, VIC, Australia
| Salary: AU$81496 - 98955 per year | Date posted: 30 Jun 2026
Youth Justice Bail After Hours Service Worker
Company: Corrections Victoria |
Help promote opportunities for accountability and rehabilitation that contributes to the reduction of crime in theLocation: Melbourne, VIC, Australia
| Salary: AU$97429 - 109593 per year | Date posted: 30 Jun 2026
Team Manager - Youth Justice Court Advice And Bail Services
Company: Corrections Victoria |
people involved in offending, with the aim of reducing crime in the community. About the role The Team Manager YJBASLocation: Melbourne, VIC, Australia
| Salary: AU$122383 - 140849 per year | Date posted: 30 Jun 2026
Victim Response Worker
Company: Windermere |
. Our dedicated Victims Assistance Program assists individuals with their management of the impact of crime. Through the provision... is trauma informed assessment and triage, the provision of information, and responding to immediate needs of victims of crimeLocation: Narre Warren, VIC, Australia
| Salary: AU$92000 - 97000 per year | Date posted: 30 Jun 2026
Community Development Officer
Company: Dubbo Regional Council |
both independently and collaboratively. We would also love you to have: Knowledge of community safety or crime prevention initiativesLocation: Dubbo, NSW, Australia
| Salary: AU$80529 - 93588 per year | Date posted: 30 Jun 2026
Chpp Electrician
Company: Peabody Energy |
workers, Mudgee provides: Quality of Life: With its scenic landscapes, low crime rates, and relaxed pace, Mudgee is idealLocation: Mudgee, NSW, Australia
| Salary: unspecified | Date posted: 30 Jun 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: 29 Jun 2026
Financial Crime Risk Lead
Company: Ethos BeathChapman |
Financial Crime Risk lead Sydney or Melbourne | Hybrid Working Circa $250K plus super Ethos BeathChapman has been... exclusively retained to appoint a senior Financial Crime Risk professional to a high-profile second line leadership roleLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jun 2026
Senior Manager - Regulatory Compliance (apac)
Company: Crawford & Company |
financial crime, regulatory advisory, WHS and governance About You You are a strategic and commercially minded compliance... within financial services or insurance Deep expertise across AML/CTF, prudential regulation and financial crime frameworksLocation: New South Wales, Australia
| Salary: unspecified | Date posted: 29 Jun 2026
Data Analyst
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 Jun 2026
Advanced Analytics Manager
Company: Commonwealth Bank of Australia |
to provide insights across compliance, risk, financial crime, customer, and operational initiatives. You will develop dashboardsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jun 2026
Armed Guard
Company: Cre8work |
public) by checking premises thoroughly. Take detailed notes of all activity at the crime scene, take photos and conduct... during the duration of the shift, patrols must be done effectively to ensure a visible security service to curb crime. EnsureLocation: Wadeville, NSW, Australia
| Salary: unspecified | Date posted: 28 Jun 2026
Armed Reaction Officer
Company: Cre8work |
to join our security team. The successful candidate will be responsible for rapid response to alarm activations, crime prevention patrolsLocation: Wadeville, NSW, Australia
| Salary: unspecified | Date posted: 28 Jun 2026
Manager, Aml/ctf & Fraud
Company: AustralianSuper |
to regulatory and internal requirements. Provide enterprise-wide leadership and advice on financial crime risks, strengthening... external regulatory requirements to shape business outcomes. Strong experience in AML/CTF, financial crime risk or fraud riskLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Ai Business Consultant
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: 26 Jun 2026
Senior Project Manager
Company: SymphonyAI |
of advanced AI-driven solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial... a programme of works to deliver internal business and external customer objectives in the financial crime domain. OngoingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Project Manager
Company: SymphonyAI |
solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence... a programme of works to deliver internal business and external customer objectives in the financial crime domain. OngoingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Jun 2026
Risk Culture | Senior Manager
Company: Macquarie Group |
include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and centralLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Company: Macquarie Group |
Our Financial Crime Risk team protects our business and clients by managing risks related to money laundering... to strengthen how we detect and respond to financial crime risks. You will analyse data, contribute to detection rule designLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Jun 2026
Compliance Manager – Licensing And Policy – 12 Month Fixed Term Contract
Company: Macquarie Group |
of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 24 Jun 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: 24 Jun 2026
Tour Guide
Company: US Ghost Adventures |
crime junkies, and paranormal enthusiasts willing to dive deeper into the dark side of humanity. We thrive on ignitingLocation: Hawaii - Waikiki, WA, Australia
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Sales Engineer, Anz
Company: Alteryx |
and regulatory reporting Anti-money laundering (AML) and fraud analytics Financial crime detection Customer analyticsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Manager – Records Management Risk
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: 21 Jun 2026
Compliance Manager (aml)
Company: Pepper Money |
obligations including identifying and mitigating financial crime risks. You'll be the technical expert your team turns.... Leading, coaching and developing a team of Compliance Officers by building technical AML/CTF and broader financial crimeLocation: New South Wales, Australia
| Salary: unspecified | Date posted: 21 Jun 2026
Manager – Analytics & Reporting, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager - Analytics & Reporting, Financial Crime Risk provides Line 2 oversight... through data-led analytics, intelligence and reporting across AMP's financial crime framework. The role strengthens detectionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Jun 2026
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 emergingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Jun 2026
Manager – Aml/ctf, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager, AML/CTF Financial Crime Risk is responsible for providing Line 2... and implementation of financial crime frameworks, policies and controls, ensuring alignment with regulatory obligations and AMP's riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Jun 2026
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 controlLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Jun 2026
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 settingsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Jun 2026
Associate Director - Risk & Compliance
Company: Robert Half |
risk and operational risk management Financial crime risk management, including AML/CTF obligations Regulatory change... in one or more of the following areas will be highly regarded: AML/CTF and financial crime compliance CPS 230, CPS 220 and broaderLocation: Melbourne, VIC, Australia
| Salary: AU$180000 per year | Date posted: 19 Jun 2026
Manager – Data Risk
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 Jun 2026
Partner Success Manager
Company: RELX |
, identity verification, and financial crime compliance, delivering solutions that help customers grow, improve efficiency.... Our solutions span fraud and identity management, financial crime compliance, and payments, helping organisations navigate riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Product Designer – 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: 18 Jun 2026
Partner Success Manager
Company: LexisNexis |
, identity verification, and financial crime compliance, delivering solutions that help customers grow, improve efficiency.... Our solutions span fraud and identity management, financial crime compliance, and payments, helping organisations navigate riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Associate - 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: 17 Jun 2026
Director, Operations Compliance
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Jun 2026
Covert Loss Prevention Associate - Qld
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 Responsibilities