Crime investigator jobs in Sydney

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Manager Major Investigations - Fraud & Financial Crime

Manager Major Investigations - Fraud & Financial Crime Some careers have more impact than others. We're looking for progressive minds who are driven, perceptive and forward-thinking, who are open to different ideas and cultures, who can connect... 

HSBC

Sydney
1 day ago

Financial Crime Analyst - TM

Maintaining a healthy balance of Excitement with Integrity is very important to us and our Financial Crime Management team lead the charge. They use their AML/CTF knowledge and investigative skills to partner with the business to make sure Tabcorp positively shapes our entire... 

Tabcorp

Sydney
19 days ago

Investigations Officer

$84,914.7

Investigations Officer GREENPEACE  Greenpeace is an independent campaigning organisation, which uses peaceful, creative confrontation to expose global environmental problems, and develop solutions for a green and peaceful future. THE TEAM The power of the fossil fuel... 

Greenpeace Australia Pacific

Ultimo 2007, NSW
5 days ago

Financial Crimes Analyst

 ...this journey. About the role The role is with the Financial Crime Operations team who is responsible for AMP’s risk and control framework...  ...and managing money laundering and terrorist financing related investigations.  The role is designed to assess the potential threat to AMP of... 

AMP

Sydney
27 days ago

Senior Fraud Investigator

 ...structure to assist with the developing, directing and refining of operational and strategic fraud risk control environment.  The Senior Investigator is responsible for conducting investigations into all allegations and incidents of corrupt or fraudulent behavior by staff,... 

Singtel Group

Macquarie Park 2113, NSW
7 days ago

Senior Manager-Financial Crime

 ...client base. Ashurst, Australia are looking to attract an outstanding candidate to join as an Executive, specialising in Financial Crime. As an Executive, you will be an integral member of a team who will deliver non-financial risk consulting solutions into the financial... 

Ashurst

Sydney
6 days ago

Fraud Investigator

 ...Are you a highly experienced risk professional with a background in undertaking complex fraud and financial crime investigations in financial services? Join our Financial Crime Intelligence unit, providing day-to-day Line 1 governance and oversight of the Macquarie Banking... 

Macquarie Group Limited

Sydney
8 days ago

In house Counsel regulatory investigations

About the company/role   This is a great opportunity for a dynamic financial services regulatory lawyer to join the expanding legal team of this well-known global brand. You will be handling a range of complex and interesting work including working on regulatory projects...

G2 Legal Limited

Sydney
6 days ago

Financial Crime Compliance Manager

$100,000

 ...An exciting opportunity to join a large local bank within their Financial Crime Compliance team as a true business partner working across the group. A unique opportunity has become available with a leading Australian Bank due to growth within their team. The successful... 

Mars Recruitment

Sydney
11 days ago

Financial Crime Intelligence Senior Manager (NFR)

 ...Our Financial Crime Intelligence team requires a Financial Crime Intelligence Senior Manager to join our exciting and growing team...  ...well as assist in both internal and external intelligence led investigations as required.  You will develop key strategic partnerships with... 

Macquarie Group Limited

Sydney
14 days ago

Associate Director - Financial Crime

 ...serious misconduct and corruption. Our range of services in combating financial crime includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, and regulatory investigations. Due to our recent growth, we are looking for exceptional Anti-Financial... 

KPMG

Sydney
more than 2 months ago

Citi AML Analyst, Financial Investigations Unit

Posted On 09 April 2021 15:08 Start 09 April 2021 Location Arrangements Industries Find out more about Citi Australia

Citi Australia Citi AML Analyst, Financial Investigations U...

Sydney
4 days ago

Disputes & Regulatory Investigations Lawyer

 ...ago Legal Lawyer - Litigation No siloed teams Minimising reputational exposure Successful outcomes in significant disputes & investigations Support various partners; bring yr local experience in the largest and most high profile investigations in Aus; no siloed team; Syd... 

Burgess Paluch

Sydney
14 days ago

Financial Crime Prevention Specialist

 ...Your role Do you specialise in financial crime? Do you enjoy advising and supporting front office colleagues to ensure compliance...  ...and have oversight of offshore/outsourced services •perform investigations and suspicious matter regulatory reporting •ensure financial... 

UBS

Sydney
more than 2 months ago

Financial Crime Analyst

What’s the role? We are looking for a large team of people to join a growing Financial Crime project based in Sydney CBD. This is a great opportunity to work for a Big 4 Bank, in a positive and dynamic team. Responsibilities: ~Working within the Financial Crime team assisting... 

Momenta Group

Sydney CBD
7 days ago

Financial Crime Intelligence Senior Manager (NFR)

Posted On 01 April 2021 09:56 Start 31 March 2021 Location Arrangements Industries Find out more about Macquarie Group

Macquarie Group Financial Crime Intelligence Senior Manager...

Sydney
13 days ago