Crime jobs in Australia
187 crime jobs found: showing 101 - 150
Supervisor Smp
Company: Acciona |
and National Crime Check ACCIONA has been given the Top Employer 2022, 2023, 2024 & 2025 certification in AustraliaLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 20 Jul 2026
Data Engineer
Company: Quantexa |
, transforming, and cleansing high volume data help our clients solve business problems in areas including fraud, financial crimeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 20 Jul 2026
Aml Team Leader
Company: Job Capital Pty Ltd as Trustee for Job Capital Uni |
with internal audits, reviews, and compliance initiatives. Skills & Experience 5+ years' experience in AML, financial crimeLocation: Millers Point, NSW - Sydney, NSW, Australia
| Salary: AU$80001 - 100000 per year | Date posted: 19 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
Senior Data Engineer, Cx
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Australia, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Test Lead
Company: PowerData Group Consulting |
initiatives. The program supports the Northern Territory Government's strategic objectives of reducing crime and improvingLocation: Darwin, NT, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Test Lead
Company: PowerData Group Consulting |
initiatives. The program supports the Northern Territory Government's strategic objectives of reducing crime and improvingLocation: Darwin, NT, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Fraud & Scams Monitoring Operations Team Lead
Company: Rabobank |
across Sydney & Perth. Acting as the critical link between frontline operations & Financial Economic Crime (FEC) leadership..., financial crime, or fraud monitoring teams within a banking or financial services Team leader / people leader experienceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
B2b Saas Account Executive (australian Market)
Company: BruntWork |
that has been operating for 10 months, specializing in financial crime compliance solutions. They have developed a compliance..., and conveyancers across Australia. Close new customer deals and onboard clients to the financial crime compliance application beforeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Director, Compliance Program Management (fixed Term)
Company: Western Union |
extensive expertise in AML/CTF compliance, remediation programs, regulatory affairs, financial crime risk management... Requirements Minimum 12 years of experience in AML/CTF compliance, financial crime compliance, regulatory affairs, riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Victim Support Worker - Family Violence Practitioner
Company: Windermere |
, community strengthening and victims of crime, assault and trauma. Read more about our services... to people impacted by violent crime and family violence. You will undertake risk assessment and management, develop tailoredLocation: Box Hill, VIC, Australia
| Salary: AU$105600 - 110400 per year | Date posted: 17 Jul 2026
Program Director, Apac Services
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Jul 2026
Financial Crime Compliance Manager
Company: Marsh |
Company: Marsh Description: Financial Crime Compliance Manager We are seeking a talented individual... to join our Financial Crime Compliance (FCC) team at Marsh. This role will be based in Sydney or Melbourne. This is a hybrid role requiringLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Jul 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 including gapLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Jul 2026
Senior Analyst Aml Analytics
Company: Cuscal |
looking for a Senior Analyst AML Analytics to join our Financial Crime Domain and help shape the future of payments. Join us. Forward... team within the Financial Crime Domain. In this role, you'll play a critical part in protecting Cuscal and our clientsLocation: South Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Rto Training Contract Coordinator - Bendigo
Company: WISE Employment |
a National Crime Check, have the legal right to work in Australia, Working with Children Check (WWCC), and obtain a NDIS WorkerLocation: Bendigo, VIC, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Operational Risk Senior Analyst | Technology, Cyber, Data And Ai
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: 15 Jul 2026
Compliance Senior Analyst / Manager
Company: Macquarie Group |
. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudentialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Jul 2026
Compliance Director - Australia
Company: Zodia Custody |
standards of governance, financial crime prevention and risk management. You'll work directly with senior leadership.... Provide strategic compliance advice to support business growth, product development and market expansion. Financial CrimeLocation: Sydney, NSW, Australia
| Salary: AU$250000 per year | Date posted: 14 Jul 2026
Financial Crime Surveillance Analyst
Company: Ethos BeathChapman |
Our client is a leading Australian financial services organisation seeking an experienced Financial Crime Senior Risk... Analyst to join its Financial Crime Surveillance function on an initial 6-month contract basis. This is an excellentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 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: 14 Jul 2026
Senior First Line Risk & Assurance Officer
Company: Pepper Money |
crime and operational risk. This newly created role will lead complex investigations, identify emerging risks and strengthenLocation: New South Wales, Australia
| Salary: unspecified | Date posted: 14 Jul 2026
Redress Support Worker
Company: Windermere |
, community strengthening and victims of crime, assault and trauma. Read more about our servicesLocation: Narre Warren, VIC, Australia
| Salary: AU$105600 - 110400 per year | Date posted: 14 Jul 2026
Lead Ai Business Consultant
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Jul 2026
Land & Environment Manager
Company: Carpentaria Land Council Aboriginal Organisation |
achievement. Special Conditions: Must have valid manual drivers licence; Willing to obtain a National Crime Check (NCCLocation: Cairns, QLD, Australia
| Salary: AU$117260 - 129662 per year | Date posted: 13 Jul 2026
Team Leader - Victims Assistance Program
Company: Windermere |
, community strengthening and victims of crime, assault and trauma. Read more about our services here - Our dedicated Victims... Assistance Program assists individuals with their management of the impact of crime. Through the provision of consumer focussedLocation: Box Hill, VIC, Australia
| Salary: AU$124000 - 130000 per year | Date posted: 13 Jul 2026
2027 Rabo Graduate Program - Fraud, Security And Control Graduate
Company: Rabobank |
Economic Crime (FEC) Investigations and Security & Control, youll gain hands-on experience in fraud and scams monitoring, FECLocation: Sydney, NSW, 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 riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 13 Jul 2026
Associate Director - Model 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: 13 Jul 2026
Program Director, Scams Prevention Framework
Company: Towcha People |
across concurrent workstreams spanning Financial Crime, Risk, Fraud Operations, Digital, Mobile, and Learning & Development Chair... Track record delivering regulatory, compliance, financial crime or risk transformation programs Significant experienceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 11 Jul 2026
Customer Due Diligence Manager
Company: MUFG Pension & Market Services |
and proactive Customer Due Diligence (CDD) Manager to join our Financial Crime team on a fixed-term basis. In this role.... You will play a critical role in identifying and mitigating financial crime risks across the customer lifecycle. KeyLocation: Australia, Australia
| Salary: unspecified | Date posted: 09 Jul 2026
Relationship Analyst - Business Support
Company: Rabobank |
Crime (FEC) for processing and risk rating to achieve a quality experience for the customer. Build and maintain strongLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Jul 2026
Analyst - Financial Crime (6-month Contract)
Company: Hostplus |
How will you make an impact? Support the delivery of the Fund's risk and financial crime programs, helping protect... This is an opportunity to build valuable financial crime experience within one of Australia's leading industry super funds. Reporting to theLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 08 Jul 2026
Senior Manager | Voice Communications Surveillance Projects
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: 08 Jul 2026
Risk Project Assurance Manager
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: 07 Jul 2026
Manager, Quality Management, Aml Compliance
Company: Western Union |
best practices. The position may lead a team of QA professionals and acts as a key subject matter expert in financial crime... Quality Assurance Manager partners with Financial Crime Operations, Compliance, Risk, Audit, Legal, and business stakeholdersLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Jul 2026
Compliance, Financial Crime Investigations, Associate, Sydney
Company: Goldman Sachs |
judgment, curiosity, and are able to adapt to a changing regulatory landscape. Role Responsibilities Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Jul 2026
Business Development Manager
Company: Founder Consulting |
Gazer is a system that eliminates crime. We bring people and technology together into a collective security system... network and every dashcam is the eyes of the community. The Gazer security system makes any crime extremely riskyLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Manager – Technology, Cyber And Information Security 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: 02 Jul 2026
Project Manager And Reporting Support
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: 01 Jul 2026
Pmo Analyst
Company: Macquarie Group |
Our Product & Delivery team within Compliance and Financial Crime Risk Delivery is responsible for driving the... 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: 01 Jul 2026
Senior Consultant - Risk 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 Data & Analytics
Company: Ashurst |
management solutions across a vast array of domains from financial crime to employment to cybersecurity to name justLocation: 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
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: 01 Jul 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: 01 Jul 2026
Senior Manager - Portfolio Risk Management And Stress Testing
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: 01 Jul 2026
Senior Consultant - Risk Data & Analytics
Company: Ashurst |
management solutions across a vast array of domains from financial crime to employment to cybersecurity to name just