Crime jobs in Australia
237 crime jobs found: showing 101 - 150
Financial Crime Analyst
Company: Racing & Wagering WA |
as a Financial Crime Analyst on a permanent full-time basis. Working 38 hours per week, this role requires flexibility to work... experience within the AML, CTF and/or CPF-related fields; Previous experience in financial crime investigations, complianceLocation: Osborne Park, WA, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Regional Reporter Ballarat
Company: News Corp |
including crime, court, local government, development, education, human interest, sport and business that are relevantLocation: Ballarat, VIC, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Regional Reporter Gippsland
Company: News Corp |
in rounds including crime, court, local government, development, education, human interest, sport and business that are relevantLocation: Gippsland, VIC, Australia
| Salary: unspecified | 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: 13 Oct 2026
Ecdd Analyst
Company: Bank of Queensland |
About the role We're looking for an ECDD Analyst to join our Financial Crime Operations team and play an important... role in helping BOQ Group manage financial crime risk and meet our regulatory obligations. This is a great permanentLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 13 Oct 2026
Waikiki Tour Guide
Company: US Ghost Adventures |
. Are you the type of person who loves diving into local lore, true crime, theater or acting, and secret history? US GhostLocation: Hawaii - Waikiki, WA, 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
General Manager, Naalamba Ganbu And Nerrlinggu Yilam
Company: Corrections Victoria |
services, regulatory services and crime prevention, and building strong collaboration across the justice system. CorrectionsLocation: Melbourne, VIC, Australia
| Salary: AU$142790 - 191084 per year | Date posted: 12 Oct 2026
Social Worker - Alcohol And Drug Service, Community Outpatient, St Vincent’s Hospital, Darlinghurst
Company: NSW Health |
requirements for domestic violence, child protection, guardianship and victims of crime Demonstrated clinical skills, knowledgeLocation: Sydney, NSW, Australia
| Salary: AU$79419 - 113301 per year | Date posted: 12 Oct 2026
Social Worker
Company: St Vincent's Health Australia |
requirements for domestic violence, child protection, guardianship and victims of crime Demonstrated clinical skills, knowledgeLocation: Sydney, NSW, Australia
| Salary: AU$79419 - 113301 per year | Date posted: 12 Oct 2026
Financial Crime Manager - Financial Services Risk Consulting
Company: EY |
Crime Manager - Financial Services Risk Consulting The opportunity As a Manager in Financial Crime Compliance... and financial institutions strengthen and transform their financial crime compliance governance, risk and control environmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 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 foundingLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Information Security Manager, Scams
Company: Australian Financial Complaints Authority |
, regulatory, intelligence, law enforcement, national security, financial crime, cyber security or critical infrastructureLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Information Security Manager, Scams
Company: Australian Financial Complaints Authority |
, regulatory, intelligence, law enforcement, national security, financial crime, cyber security or critical infrastructureLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Associate Director | Digital Forensics | Sydney
Company: Deloitte |
to join Deloitte's Forensic Technology team, a specialist practice within our wider Forensic & Financial Crime offering. Our teamLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Senior Manager Financial Crime Regulatory Engagement
Company: Crown Hotels |
Crime Regulatory Engagement to join our Financial Crime Risk team and play a critical role in leading Crown's engagement... with financial crime regulators across Australia. About the Role Reporting to the Group General Manager, Financial CrimeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 10 Oct 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: 10 Oct 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: 09 Oct 2026
Family Violence Practice Lead
Company: Corrections Victoria |
for victims of crime, including an information, support and referral service for all victims of reported and unreported crimes... through the Victims of Crime Helpline (Helpline), as well as funding state-wide services to provide eligible victimsLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 09 Oct 2026
Manager, Global Kyc Program Office, Compliance
Company: Western Union |
in financial crime and compliance investigations to guide KYC Operations, lead process improvements, and maintain global policies... teams as they adapt global KYC policies to comply with local requirements. Apply expertise in Compliance, financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Oct 2026
Victim Liaison Officer
Company: NSW Health |
, forensic patients and victims of crime. Success in the role requires strong judgement, empathy, resilience and the abilityLocation: Sydney, NSW - Gladesville, NSW, Australia
| Salary: AU$116981 - 129492 per year | Date posted: 09 Oct 2026
Operational Risk - Senior Change Manager
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: 08 Oct 2026
Senior Product (ux/ui) Designer | 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: 08 Oct 2026
Product Manager - Trade Account
Company: Capricorn |
, AML/CTF obligations, financial crime controls and regulatory or licensing change. Experience enhancing digitalLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Senior Manager Community Statewide Rehabilitation Services
Company: Corrections Victoria |
intervention as the most effective and fiscally responsible ways of reducing youth crime. Youth Justice provides supervisionLocation: Melbourne, VIC, Australia
| Salary: AU$166938 - 191087 per year | Date posted: 08 Oct 2026
External Fraud Risk Oversight & Governance Manager
Company: Macquarie Group |
risk, financial crime risk, operational risk or compliance, with a strong focus on independent oversight, governance... the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Senior Manager - Financial Crimes Intelligence Hub
Company: Bank of Queensland |
intelligence capability, helping us identify emerging, hidden and evolving financial crime risks across AML/CTF, sanctions, fraud... typologies to help BOQ Group stay ahead of financial crime threats and strengthen our prevention, detection and responseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Product Manager - Trade Account
Company: Capricorn |
organisation. Working knowledge of AFSL requirements, AML/CTF obligations, financial crime controls and regulatory or licensingLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 08 Oct 2026
Product Manager - Netreveal
Company: Bluefin Resources |
We are looking for a strong product professional with financial crime technology experience, particularly... discovery, platform configuration, migration planning, testing, implementation and go live Work across Financial Crime RiskLocation: Sydney, NSW, Australia
| Salary: AU$190000 - 215000 per year | Date posted: 07 Oct 2026
Enrolled Nurse - 10-20k Incentives Offered
Company: NSW Health |
feel with lots of friendly people and low crime rate. Visitors always comment about the positive rapport amongst staffLocation: Grenfell, NSW, Australia
| Salary: unspecified | Date posted: 07 Oct 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: 07 Oct 2026
Graduate Engineer, Piling
Company: Acciona |
and National Crime Check is required. ACCIONA has been given the Top Employer 2022, 2023, 2024 & 2025 certification in AustraliaLocation: Sydney, NSW, Australia
| Salary: AU$83200 per year | Date posted: 07 Oct 2026
Senior Manager - Financial Crime Detection And Analytics
Company: Bank of Queensland |
About the role As our Senior Manager, Financial Crime Detection & Analytics, you'll play a critical role in shaping... how BOQ Group detects, prevents and responds to financial crime across AML/CTF, sanctions, fraud and scams. Sitting at theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Oct 2026
Senior Manager, Capacity Management, Apac East
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Australia, Australia
| Salary: unspecified | Date posted: 07 Oct 2026
Aps5 & Aps6 Investigations Officers | Financial & Regulatory Investigations
Company: Bluefin Resources |
with backgrounds in: Regulatory investigations Fraud and financial crime Forensic accounting External/internal audit AML/CTF... but not essential, provided you are eligible to obtain one. Apply If you're an investigator, accountant, auditor, financial crimeLocation: Canberra, ACT, Australia
| Salary: AU$83000 - 103000 per year | Date posted: 06 Oct 2026
Lead Professional Services Engineer (ai)
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: 06 Oct 2026
Senior Aml Consultant
Company: BDO |
due diligence and financial crime compliance. Strong understanding of Australian AML/CTF legislative and regulatoryLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 05 Oct 2026
Head Of Compliance
Company: CoinJar |
, compliance personnel and financial crime teams across the group. The role requires someone who can operate at both a strategic... management controls, working closely with the Financial Crime (FinCrime) team to continuously improve monitoring, investigationLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 04 Oct 2026
Head Of Compliance
Company: CoinJar |
, compliance personnel and financial crime teams across the group. The role requires someone who can operate at both a strategic... management controls, working closely with the Financial Crime (FinCrime) team to continuously improve monitoring, investigationLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Oct 2026
Head Of Compliance
Company: CoinJar |
, compliance personnel and financial crime teams across the group. The role requires someone who can operate at both a strategic... management controls, working closely with the Financial Crime (FinCrime) team to continuously improve monitoring, investigationLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 04 Oct 2026
Fraud And Scams Operations Analyst
Company: Bank of Queensland |
. We're looking for Fraud and Scam Operations Analysts to join our Financial Crime Operations team and play a key role... with a variety of teams across BOQ Group, contributing to our broader financial crime prevention efforts and helping strengthen fraudLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 04 Oct 2026
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crimeLocation: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Date posted: 03 Oct 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: 02 Oct 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: 02 Oct 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: 02 Oct 2026
Senior Aml/ctf Compliance Manager
Company: Stake |
to join our Risk & Compliance team in Sydney. Financial crime is a critical part of building trust. As Stake continues to grow... thinking. You'll have the opportunity to influence strategy, strengthen our financial crime capability and help buildLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Assistant Vice President, Transaction Monitoring
Company: MUFG |
new AML/CTF standards and other financial crime regulatory authorities such as AUSTRAC and DIA. You will assist in the... with financial crime compliance equips you with practical insights into risk assessment processes (preferred). PreviousLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Lawyer
Company: Tradewind Australia |
legal advice, representation and advocacy across family violence, child protection, family law and victims of crimeLocation: Mildura, VIC, Australia
| Salary: AU$105574 - 110357 per year | Date posted: 02 Oct 2026
Team Leader Aml
Company: Bank of Queensland |
About the role We're looking for an experienced Financial Crime professional to join BOQ Group as a Team Leader... About you You our preferred candidate will have strong Financial Crime experience and are recognised as a trusted subject matter expert within theLocation: Brisbane, QLD - Newstead, QLD, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Compliance Analyst / Compliance Manager Anz
Company: Global Payments |
in a clear, concise, and professional manner Comprehensive knowledge of financial crime compliance Experience in the payments