Crime jobs in Australia
199 crime jobs found: showing 151 - 199
Analyst, Counterparty Credit Modelling And Exposures
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: 15 Jun 2026
Compliance Officer (aml)
Company: Pepper Money |
to support an exciting business project while building strong, practical experience in AML and financial crime. Working as part... continues to evolve and adapt through change. In this role, you will: Complete daily AML and financial crime activitiesLocation: New South Wales, Australia
| Salary: unspecified | Date posted: 14 Jun 2026
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
Company: SAS Institute |
: Senior Solutions Sales Specialist Fraud & Financial Crime Compliance Hybrid | Based in Sydney or Melbourne.... As a Sr Solutions Sales Specialist, you will: Develop and execute business development plan for SAS Fraud & Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Jun 2026
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
Company: SAS Institute |
Senior Solutions Sales Specialist Fraud & Financial Crime Compliance Hybrid | Based in Sydney or Melbourne Were.... As a Sr Solutions Sales Specialist, you will: Develop and execute business development plan for SAS Fraud & Financial CrimeLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 09 Jun 2026
Superannuation Risk - Manager / Senior 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: 08 Jun 2026
Associate Director, Built Environment And Infrastructure
Company: Control Risks |
development as part of multi-disciplinary design teams Spatial planning, including the application of Crime Prevention Through... and reduce crime risks through environmental and spatial design. Direct/conduct spatial risk assessments and scenarioLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Jun 2026
Principal Broker - Strata
Company: Marsh |
across Public Liability, Fidelity Guarantee (Crime Coverage), Building Damage, and Office Bearers (Directors & Officers) LiabilityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 05 Jun 2026
Lead Software Engineer, Playvox, Cx
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 05 Jun 2026
Senior Manager | Operational Risk – Futures
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: 04 Jun 2026
Integrated Operations Center (ioc) Anlayst
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: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Jun 2026
Data Center Critical Facilities Engineer (hvac/mechanical)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Jun 2026
Senior Analyst, Credit Risk, Business Banking
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 Jun 2026
Data Center Critical Facilities Vi (shift Lead)
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: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 31 May 2026
Business Compliance Manager | Commodities And Global Markets
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: 28 May 2026
Covert Loss Prevention Associate - Vic
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: Docklands, VIC, Australia
| Salary: unspecified | Date posted: 27 May 2026
Risk & Compliance Consultant/ Associate Manager
Company: Accenture |
expertise across Financial Risk, Operational Risk, Risk Analytics, Regulatory, Compliance and Fraud & Financial Crime functions... on Risk Management in any of the areas below: Financial Crime Management Fraud operating model and detailed knowledgeLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 26 May 2026
Executive Manager, Financial Crime Compliance (fcc)
Company: Rabobank |
Job Title Executive Manager, Financial Crime Compliance (FCC) Job Description If youre looking for great work... leadership opportunity at a time of increasing regulatory focus and evolving financial crime risk, this role partners closelyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 May 2026
Associate Director | Financial Crime & Forensic Risk | Sydney
Company: KPMG |
Job Description Our Financial Crime team assists organisations to review and transform risk and compliance frameworks.... We apply our experience in financial crime regulation, operations, data analytics and technology to help organisations enhance their financialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 May 2026
Customer Success Manager
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Australia, Australia
| Salary: unspecified | Date posted: 22 May 2026
Consultant - Financial Crime
Company: KPMG |
Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance... and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to helpLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 21 May 2026
Senior Consultant - Financial Crime
Company: KPMG |
Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance... and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to helpLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 May 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: 20 May 2026
Data Science Consultant
Company: SymphonyAI |
solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence... industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 20 May 2026
Data Science Consultant
Company: SymphonyAI |
of advanced AI-driven solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial... industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 19 May 2026
Manager, Business Consulting, Value Realization Services
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Australia, Australia
| Salary: unspecified | Date posted: 19 May 2026
Suspicious Matter Reporting Analyst
Company: MUFG Pension & Market Services |
Job Category: Technology Job Description: Bring your financial crime expertise to an industry with purpose, scale... and global impact At MUFG Pension & Market Services, your skills in financial crime investigations, AML/CTF and regulatoryLocation: Australia, Australia
| Salary: unspecified | Date posted: 19 May 2026
Financial Crime Manager
Company: Ethos BeathChapman |
Financial Crime Manager into their sydney based compliance function. This is a senior second line role offering the opportunity... to take ownership of a broad financial crime program across AML/CTF, sanctions and fraud while driving quality assurance and controlLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 May 2026
Director, Portfolio Solutions Engineering, Anz
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 May 2026
Operational Risk Senior Manager | Asset Management
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: 17 May 2026
Data Center Critical Facilities Engineer (hvac)
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: Silverwater, NSW, Australia
| Salary: unspecified | Date posted: 15 May 2026
Financial Crime Compliance, Policy & Framework Lead
Company: MUFG Pension & Market Services |
Job Category: Risk, Compliance & Governance Job Description: Overview The Financial Crime Compliance (FCC), Policy... of leadership, independent challenge and sound judgement for material Financial Crime matters. The role focuses on providingLocation: Australia, Australia
| Salary: unspecified | Date posted: 15 May 2026
Manager - Enterprise Risk
Company: Hostplus |
management strategy and execute the Financial Crime program. The opportunity Work closely with the Head of Enterprise RiskLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 08 May 2026
Manager / Senior Manager – Model And Ai Risk And Governance
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: 06 May 2026
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
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: 06 May 2026
Data Scientist | Model & Ai 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: 06 May 2026
Senior Technical Account Manager
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 03 May 2026
Senior Compliance Officer
Company: RZ Forex |
crime risk controls. Key Responsibilities Regulatory Compliance and Framework Oversight Develop, implement... engagement. Financial Crime Risk Management Identify, assess, and mitigate risks relating to money laundering, terrorismLocation: Chatswood, NSW, Australia
| Salary: unspecified | Date posted: 01 May 2026
Forward Deployed Engineer
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Australia, Australia
| Salary: unspecified | Date posted: 01 May 2026
Ai Solution Strategist
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Australia, Australia
| Salary: unspecified | Date posted: 30 Apr 2026
Director, Solution Specialist - Third Party Risk Management
Company: Moody's |
in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Apr 2026
Director / Vice President | Financial Crime Risk Management
Company: Macquarie Group |
effectively and responsibly. Within this team, the Financial Crime Risk Management function partners closely with asset management... from financial crime. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kindsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Apr 2026
Placement Director
Company: Aon |
Insurance products and risk solutions, including PI, D&O and Crime; Demonstrated success in managing team relationshipsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Apr 2026
Placement Director
Company: Aon |
Insurance products and risk solutions, including PI, D&O and Crime; Demonstrated success in managing team relationshipsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 24 Apr 2026
Lead Software Engineer, Ai, Cx
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Apr 2026
Register Of Interest - 2028 Afp Graduate Program
Company: Australian Federal Police |
and playing a key role in helping the AFP stay a step ahead of crime. The program is underpinned by a structured learningLocation: Canberra, ACT, Australia
| Salary: AU$77264 per year | Date posted: 21 Apr 2026
Manager/senior Manager, Model Risk Management | Trading Models
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: 20 Apr 2026
Analyst/senior Analyst, Model Risk Management | Trading Models
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: 20 Apr 2026
Analyst/senior Analyst, Model Risk Management | Prudential And Provisioning
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: 19 Apr 2026
Manager/senior Manager, Model Risk Management | Prudential And Provisioning
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment