Crime jobs in Australia
216 crime jobs found: showing 151 - 200
Manager - Regulatory Affairs And Engagement
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: 17 Aug 2026
Ai Business Analyst - Delivery And Enablement
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: 17 Aug 2026
Data Center Critical Facilities Engineer
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Shenton Park, WA, Australia
| Salary: unspecified | Date posted: 17 Aug 2026
Senior Analyst | Non-financial Risk
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: 17 Aug 2026
Manager | Forensic Accounting | Sydney
Company: Deloitte |
to draw on broader forensic capabilities including financial crime, forensic technology and data analytics where it adds value... loss, disputes and financial crime matters, giving you the chance to contribute to complex, high-impact work while buildingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Aug 2026
Group Financial Crime Compliance Policy & Procedure Lead
Company: MUFG Pension & Market Services |
, development and implementation of AML/CTF, sanctions and broader financial crime documentation across the Group. This includes... General Manager, Financial Crime Compliance, the role works closely with compliance, legal, risk, operations, technologyLocation: Australia, Australia
| Salary: unspecified | Date posted: 17 Aug 2026
Loss Prevention Triage Coordinator
Company: TJX Companies |
and intelligence data to identify risks and trends. Triage and escalate theft, fraud, organised retail crime and safety incidentsLocation: Mascot, NSW, Australia
| Salary: unspecified | Date posted: 15 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
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
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
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: 13 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
Relationship Analyst - Business Support
Company: Rabobank |
and Financial Economic Crime teams to ensure onboarding activity is completed in line with Rabobank policies, AML/CTF obligations..., stakeholder management and the ability to balance customer outcomes with financial crime, operational risk and complianceLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Compliance Associate – Macquarie Asset Management
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: 12 Aug 2026
General Manager - Financial Services Risk & Compliance Operations
Company: Xero |
escalation pathways like the Financial Crime and Fraud Working Group. Managing relationships and quality oversight... operational leadership background within financial crime, AML/CTF, payment operations, or regulated financial services. ProvenLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Senior Aboriginal Talent Partner
Company: Corrections Victoria |
services, regulatory services and crime prevention, and building strong collaboration across the justice system. The PeopleLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 11 Aug 2026
Subcontractor Driver
Company: Cochrane's |
23-ton payload and rear barndoors) A clean driving record and excellent driving skills National Crime Check FullLocation: Port Augusta, SA, Australia
| Salary: unspecified | Date posted: 10 Aug 2026
Client Success Partner, Apac
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Aug 2026
Client Success Partner, Apac
Company: Fenergo |
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Aug 2026
Staff Software Engineer - .net Full Stack
Company: Commonwealth Bank of Australia |
and controls that protect customers from fraud, scams and financial crime. The squad plays a critical role in supporting CommSecLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 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
Model & Ai Risk Data Scientist | Associate Director
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: 06 Aug 2026
Director, Sales, Ai (anz)
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 Aug 2026
Ai Presales Engineer
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 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
Frontier Industry Advisor, Fsi
Company: Microsoft |
, risk, compliance, fraud, financial crime, regulatory reporting, customer experience, branch and contact center operations... and contact center modernization, digital banking, credit decisioning, fraud and financial crime, risk management, complianceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 04 Aug 2026
Waikiki Tour Guide
Company: US Ghost Adventures |
ghost tours through the streets of Waikiki. If you love true crime, local history, or simply meeting new peopleLocation: Hawaii - Waikiki, WA, Australia
| Salary: unspecified | Date posted: 03 Aug 2026
Manager Financial Crime Operations
Company: MUFG Pension & Market Services |
Job Category: Risk, Compliance & Governance Job Description: Overview As the Manager Financial Crime Operations... Corporate Markets, you will be responsible for overseeing the day-to-day operational execution of financial crime controlsLocation: Australia, Australia
| Salary: unspecified | Date posted: 02 Aug 2026
Controls Engineer
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Australia, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Data Center Customer Operations Engineer Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Perth, WA, Australia
| Salary: unspecified | Date posted: 31 Jul 2026
Senior Analyst/manager, Geopolitical Risk Management
Company: Macquarie Group |
appetite and framework requirements. This includes operational, conduct, technology, cyber, compliance, financial crime... 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: 30 Jul 2026
Project Manager, Aml Compliance (fixed Term)
Company: Western Union |
s compliance with local financial crime regulations, Western Unions global policies and industry best practices. An opportunity... of a complex large financial crime compliance uplift project . Lead/coordinate core project activities including gap analysisLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 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
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
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: 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: 28 Jul 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: 28 Jul 2026
Lawyer (4+ Pae) - 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: 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: 26 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: 26 Jul 2026
Special Counsel - Technology & Privacy, Ai, Aml - Sydney & Brisbane
Company: Novum Global |
, AI, and financial crime risk. We are partnering with a fast growth law firm building a Technology, Privacy, AI, AML practice... crime, while building your own reputation as a go-to advisor in some of the fastest-growing areas of legal practiceLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 23 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
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
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
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
Senior Analyst / Manager - Credit Assurance
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk