Average salary: $66,500 /yearly

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Search Results: 453 vacancies

 ...About the role: Crime Stoppers Operatives work in the Crime Stoppers Contact Centre within the State Intelligence Division, Intelligence...  ...reports which are then disseminated to relevant areas for investigation. The Crime Stoppers Contact Centre operates every day of the... 
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Full time
Holiday work
Flexible hours
Shift work
Night shift

Victoria Police

Melbourne
6 days ago
 ...Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities Conduct enhanced... 
Suggested
Full time

TalentWeb

Melbourne
11 days ago

$60.26 per hour

 ...I'm currently working with a Federal Government client looking for a Fraud Investigator to join the team. Your new company Hays is the preferred supplier choice of Federal, State and Local Government organisations as well as leading employers in Health, Technology... 
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Hourly pay
Weekly pay
Full time
Temporary work
Online
Local area
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Night shift

Hays

Geelong 3220, VIC
2 days ago
 ...We are looking for Business Analysts with Financial Crime background for a project based in Melbourne location. You will be a part of a Global Consulting firm for one of their major projects. Requirements We are looking for with someone below skills and experience:... 
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Full time
Offshore
Flexible hours

Zone IT Solutions

Melbourne
11 days ago
 ...Your new company Hays have partnered with an important state government department to recruit an investigator within the Integrity and Assurance division. Your new role As an Investigator, you will play a crucial role in maintaining high standards of conduct and... 
Suggested
Temporary work

Hays Plc

Melbourne
24 days ago
 ...stadiums and homes. Job Description As a member of our Legal team, and based in our  Melbourne CBD office , the Head of Investigations – Ethics and Compliance reports to the Head of Ethics and Compliance and is responsible for ensuring that investigations are led... 
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Full time
Work at office
Worldwide

BlueScope

Melbourne
14 days ago
 ...Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping... 
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Full time
Online

Sportradar

Cremorne 3121, VIC
13 days ago
 ...your career path with KordaMentha. Your opportunity: Financial Crime Applications are now open to join our Financial Crime group...  ...regulations, we assist clients to transform their compliance programs and investigate instances of suspected breaches. Working alongside our... 
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Permanent employment
Work at office
Local area
Immediate start
Sunday

KordaMentha

Melbourne
a month ago
Redfern, Hybrid/Remote |  Full-time |  Fixed-term/contract  This is an Aboriginal/Torres Strait Islander identified position, which is a genuine occupational qualification and is authorised under section 14(d) of the Anti-Discrimination Act 1977    Primary Purpose of the ...
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Full time
Fixed term contract
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Remote job
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The Aboriginal Legal Service

Officer 3809, VIC
23 days ago
 ...forward. Your New Role We are on the lookout for a highly motivated and detail-oriented individual to join a dyname Payment Investigations Team. The team is responsible for investigation and managing payment issues, funds transfers and flagged direct debits on behalf of... 
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Permanent employment
Full time
Bank staff
Work at office
Hybrid work
Working Monday to Friday

Randstad

Melbourne
16 days ago
 ...We are looking for Business Analysts with Financial Crime background for a project based in Melbourne location. You will be a part of a Global Consulting firm for one of their major projects. Requirements We are looking for with someone below skills and experience:... 
Suggested
Full time
Offshore
Flexible hours

Zone IT Solutions

Melbourne
more than 2 months ago
 ...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We... 
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Full time
For contractors
Relocation

MatchaTalent

Melbourne
12 days ago

$80,258 - $108,906

 ...Current opportunities at Melbourne Clinical Optometrist: Diabetes Eye Screening and Investigation Clinic (DESIC) Pilot Program Job no: 0061947 Location: Parkville Role type: Part-time (0.4 FTE); Fixed-term for 2 years Faculty: Faculty of Medicine, Dentistry... 
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Part time
Fixed term contract
Private practice
Work at office
Local area
Immediate start

University of Melbourne

Melbourne
4 days ago
 ...them in making informed decisions in sensitive and high-profile investigations and legal proceedings. This role provides a great opportunity...  ...domain experience (5+ years) in fraud investigations, financial crime, or within another forensic practice in a professional services... 
Suggested
Permanent employment
Full time
Flexible hours

Deloitte

Melbourne
7 days ago
 ...Royal Commissions Strengthening security and justice Investigations Financial analysis Administrative law and policies...  ...distribution, large-scale remediation, or claim schemes. # Financial Crime Advisory: Working in a team advising clients on Anti-Money... 
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Permanent employment
Full time
Flexible hours

Deloitte

Melbourne
7 days ago

$90,137 - $99,517

 ...Reporting Unit (RU) is: To examine and report on analysis of crime exhibits for biological material To attend crime scenes To...  ...initiate problem identification and develop strategies to further investigate methods and procedures within the complexity of the position.... 
Permanent employment
Full time
Fixed term contract
Work visa
Flexible hours
Shift work
Night shift

Victoria Police

Melbourne
1 day ago
 ...relationships: educating businesses and residents about the impact of certain enviro-crimes.  One day he came across some unmarked commercial waste dumped on Edgware Road. Following procedures, he investigated this waste, carefully collecting evidence. Yet, despite his attempts to... 
Permanent employment
Contract work
Local area
Flexible hours
1 day week
Officer 3809, VIC
12 days ago

$130,673 - $152,772

 ...DPP). Matters prosecuted by the DPP and the OPP involve serious crimes or matters that are of significance to the fair and effective...  ...in highly complex matter, including major trials and taskforce investigations. Undertake and provide advice based on high level research and... 
Full time
Work at office
Online
Remote job
Night shift
Sunday

Office of Public Prosecutions

Melbourne CBD, VIC
6 hours agonew
 ...evidence to underpin safe convictions and appropriate acquittals. Our doctors help investigate deaths reported to the Coroner, examine alleged offenders and assess, treat and support victims of crime. The Donor Tissue Bank of Victoria supports patients and their families by... 
Hourly pay
Temporary work
Casual work
Work at office

Victorian Institute of Forensic Medicine

Melbourne CBD, VIC
7 days ago
 ...Region: VIC- Melbourne CBD Proven financial crime knowledge and compliance testing expertise Be recognised as...  ...Ability to identify matters that require further analysis and investigations ~ Experience looking after Market products and overseas branches... 
Permanent employment
Full time
Part time
Overseas
Hybrid work
Flexible hours

National Australia Bank

Melbourne
12 days ago