Crime jobs in Australia
203 crime jobs found: showing 151 - 200
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: 30 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: 29 Apr 2026
Analyst, Financial Crime - Kyc (12 Month Fixed Term Contract)
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 150Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Apr 2026
Data Center Customer Operations Engineer Iii
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: Alexandria, 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
Fraud & Scams Analyst Opportunities - Sydney
Company: Commonwealth Bank of Australia |
trends. Promptly escalating issues/risks as required. Maintaining an up-to-date focus on financial crime, security trendsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 24 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
Senior Aml Analyst
Company: Morgan McKinley |
on financial crime risks and collaborate with Risk, Compliance, and Audit departments. Requirements: 3-5 years of dedicatedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Apr 2026
Compliance Analyst – Macquarie Capital
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Apr 2026
Lead Ai Software Engineer, 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
Analyst/senior Analyst, Model Risk Management | Prudential And Provisioning
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Apr 2026
Analyst/senior Analyst, Model Risk Management | Trading Models
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Apr 2026
Manager/senior Manager, Model Risk Management | Trading Models
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Apr 2026
Manager/senior Manager, Model Risk Management | Prudential And Provisioning
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Apr 2026
Derivative Operations Analyst
Company: StoneX Group |
requirements, including the prevention of Financial Crime and Fraud Qualifications: To land this role you will need: 2-3 yearsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Apr 2026
Cybercrime Investigator
Company: Microsoft |
fraud investigations involving cyber-enabled financial crime, including online scams, business email compromise (BEC..., account abuse, or related cyber-enabled financial crime. Proficiency with attacks on endpoints, cloud, network, and identityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Apr 2026
Ai Interaction Engineer, Cx
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Apr 2026
Technical Support Engineer
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: 10 Apr 2026
Data Center Critical Facilities Engineer (controls)
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Apr 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: 09 Apr 2026
Financial Crime Manager
Company: Stake |
Stake is looking for a Financial Crime Manager to join our wonderful Finance team, at our brand new CBD office.... About this role As the Financial Crime Manager, you will be responsible for leading and overseeing the organisation's TransactionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Apr 2026
Store Manager - Warriewood
Company: Bendon |
If loving lingerie is a crime, we're guilty as charged. Ready to join the dream team? We're looking for a StoreLocation: Warriewood, NSW, Australia
| Salary: unspecified | Date posted: 07 Apr 2026
Financial Crime Product Compliance & Risk Senior Manager
Company: Wise |
. For everyone, everywhere. More about and . Job Description Salary range: 166,000 - 220,000 AUD per annum + RSUs + Super Financial Crime Product Compliance & Risk Senior Manager... - AU/NZ We're seeking a Financial Crime Product Compliance & Risk Senior Manager to join our growing Product team in APACLocation: Sydney, NSW, Australia
| Salary: AU$166000 - 220000 per year | Date posted: 06 Apr 2026
Litigation Law Graduate
Company: people2people |
disputes Corporate regulatory investigations and enforcement actions White collar crime and defence mattersLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Apr 2026
Team Manager, Fraud Prevention
Company: Latitude Financial |
& finance Proven experience leading frontline operational teams, preferably within fraud, financial crime, or customerLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Apr 2026
Nsw Client Director, Financial Institutions And Professions
Company: Aon |
Insurance products and risk solutions, including Professional Indemnity (PI), Directors & Officers (D&O), and Crime insuranceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 31 Mar 2026
Vic Client Director, Financial Institutions And Professions
Company: Aon |
), Directors & Officers (D&O), and Crime insurance A high level of understanding of client profitability Excellent cross-sellingLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 31 Mar 2026
Senior Consultant | Forensic Data Analytics (sydney Or Melbourne)
Company: KPMG |
and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolvingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Mar 2026
Nsw Client Director, Financial Institutions And Professions
Company: Aon |
Insurance products and risk solutions, including Professional Indemnity (PI), Directors & Officers (D&O), and Crime insuranceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Mar 2026
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 - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 30 Mar 2026
Senior Consultant | Forensic Data Analytics | (melbourne Or Sydney)
Company: KPMG |
, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We helpLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Mar 2026
Vic Client Director, Financial Institutions And Professions
Company: Aon |
), Directors & Officers (D&O), and Crime insurance A high level of understanding of client profitability Excellent cross-sellingLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 29 Mar 2026
Financial Crime Performance Analyst, Business & Private Bank
Company: ANZ |
financial wellbeing and sustainability of our millions of customers. About the Role As a Financial Crime Performance Analyst... in our Business & Private Bank division, you will support the Financial Crime Performance Lead in building and deliveringLocation: Australia, Australia
| Salary: unspecified | Date posted: 26 Mar 2026
Financial Crime Performance Lead, Business & Private Bank
Company: ANZ |
financial wellbeing and sustainability of our millions of customers. About the Role As a Financial Crime Performance Lead... in our Business & Private Bank division, you are accountable to lead the Financial Crime Performance team by supporting the day-to-dayLocation: Australia, Australia
| Salary: unspecified | Date posted: 26 Mar 2026
Manager | Financial Crime Data & Ai
Company: Deloitte |
, with flexibility to balance work and life Are you looking for the next step in your financial crime consulting career? Our growth...: Delivering forensic and financial crime prevention and detection services to top-tier clients Executing on complex advisoryLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Mar 2026
Manager - Financial Crime, Risk Consulting - Sydney
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: 26 Mar 2026
Financial Crime Operations Manager (maternity Leave Cover) - Mounties Group
Company: Mounties Group |
nationally. ABOUT THE ROLE We are currently seeking a capable and driven Financial Crime Operations Manager... to join our Financial Crime Risk Management (FCRM) team on a full-time 8-month fixed term maternity leave contract. Reporting to the HeadLocation: Mount Pritchard, NSW, Australia
| Salary: unspecified | Date posted: 26 Mar 2026
Financial Crime Operations Manager (maternity Leave Cover) - Mounties Group
Company: Mounties Group |
nationally. ABOUT THE ROLE We are currently seeking a capable and driven Financial Crime Operations Manager... to join our Financial Crime Risk Management (FCRM) team on a full-time 8-month fixed term maternity leave contract. Reporting to the HeadLocation: Mount Pritchard, NSW, Australia
| Salary: unspecified | Date posted: 25 Mar 2026
Senior Information And Financial Crime Analyst
Company: Stake |
Stake is looking for a Senior Information and Financial Crime Analyst to join our team at our Sydney CBD office... crime threats. Participate in ongoing training programs and AML knowledge-sharing sessions. Contribute to the optimisationLocation: Sydney, NSW, Australia
| Salary: AU$85000 - 95000 per year | Date posted: 25 Mar 2026
Manager - Credit Loss Modelling
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: 24 Mar 2026
Compliance Manager, Financial Crime Compliance
Company: Rabobank |
Job Title Compliance Manager, Financial Crime Compliance Job Description About us Rabobank is the worlds leading... of everything we do. About the role: Join Rabobank as a Compliance Manager, Financial Crime Compliance in Sydney & play a key role in protectingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Mar 2026
Manager, Compliance Advisory
Company: Rabobank |
across non-financial crime risk portfolios, delivering clear insight & recommending targeted enhancements. Support thematicLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Mar 2026
Senior Financial Crime Compliance Manager (fixed-term)
Company: Rabobank |
Job Title Senior Financial Crime Compliance Manager (Fixed-Term) Job Description About Us Rabobank is the world... of everything we do. The role Rabobank is seeking an experienced Financial Crime Compliance Specialist to play a pivotal role in deliveringLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Mar 2026
Gp Job
Company: Prospect Health |
and - best of all - near-negligible levels of crime, homelessness and traffic. Western Australia offer access to other diverse environmentsLocation: East Perth, WA, Australia
| Salary: unspecified | Date posted: 19 Mar 2026
Legal Assistant - Litigation And Dispute Resolution
Company: McCullough Robertson |
, corporate compliance, defamation matters, intellectual property, white-collar crime, and more. The Role We are seekingLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 17 Mar 2026
Team Leader Broking
Company: Marsh |
, Fidelity Guarantee (Crime Coverage), and Office Bearers (Directors & Officers) Liability. What you need to have: Tier 1Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 16 Mar 2026
Associate Director – Electronic Communications Surveillance, Platform Strategy And Controls
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: 11 Mar 2026
Senior Mechanical Engineer
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: Australia, Australia
| Salary: unspecified | Date posted: 10 Mar 2026
Associate Director | Forensic Data Analytics | Melbourne
Company: KPMG |
, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes