Investigations & Counter Terrorism jobs

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Melbourne City Centre VIC
There are currently two VPS-2 Intelligence Support Officer (ISO) fixed term positions available within the Counter Terrorism Command (CTC):....
$68,884 - $76,263 a year
VPS3 – Analyst $68,884 - $76,263 plus superannuation and leave loading. The usual place of work will be DIU-WR DIV 4 located at Horsham Police Station, 20...
Rare opportunity to join Heritage Bank's Financial Crimes Unit focused on the detection and investigation of all fraud & AML/CTF activity....
There are currently two VPS-2 Intelligence Support Officer (ISO) fixed term positions available within the Counter Terrorism Command (CTC):....
Join ASX 100 finance leader! Brisbane based role – Gasworks Newstead Office. Customer Due Diligence (CDD) Analysts to join the Group Compliance team on a 12...
$68,884 - $76,263 a year
Victoria Police is a large organisation employing police, public servants and protective services officers. Victoria Police provides support to the community 24...
$90,400 a year
Who can apply:. Please note this opportunity is available to current Australian Public Service employees and all eligible members of the community....
Join ASX 100 finance leader! Brisbane based role – Gasworks Newstead Office. Completing enhanced or ongoing CDD for PEPs and other customers on a risk based...
Anton Murray Consulting
Sydney NSW
$45 - $55 an hour
Our client is seeking a Global Financial Crimes Compliance Associate to join their team in Sydney on a 12 month contract....
Great opportunity to utilise your experience in Financial Crime Compliance to support Macquarie’s Retail divisions across Australia and New Zealand....