Risk and Intelligence Officer

4 days ago

Adelaide Region SA, Australia Australian Taxation Office Full time

Australian Business Registry Services, Business Information and Integrity Services
- Adelaide,Brisbane,Newcastle
- Ongoing/non-ongoing, full-time/part-time, $81,478 - $86,376 + 15.4% super

We are seeking a committed Risk and Intelligence Officer to protect the integrity of the tax, superannuation and registry systems.

As a **Risk and Intelligence Officer**, in Australian Business Registry Services, you’ll provide intelligence and risk assessment services on registry policy, problem resolution and the delivery of end-to-end risk assessments. You’ll contribute to the development of intelligence needs in relation to risk and researching and evaluating information.

You will build and maintain strong stakeholder relationships to share identified risks, support strategy development and collaboratively resolve complex or sensitive issues.

This role may be offered on an ongoing or non-ongoing basis in **Adelaide, Brisbane CBD **or **Newcastle**.

  • Intelligence Officer

    2 days ago

    Adelaide Region SA, Australia National Heavy Vehicle Regulator Full time

    Intelligence Officer **Title **Intelligence Officer **Position Number **1622 **Reports to **Senior Intelligence Analyst **Division **Operations **Direct **Nil **Unit **Analysis, Intelligence and Risk **reports** **Job type **Temporary (6 months) **Location **Parramatta, Newstead, Adelaide **Salary per **$96,556.56 (excl. Superannuation) **Position...

  • Assistant Directors

    1 week ago

    Greater Adelaide SA, Australia Department of Agriculture, Fisheries and Forestry Full time

    EL 1 - $120,290 - $129,379 per annum plus superannuation - Biosecurity Strategy & Reform Division - Adelaide (SA), Brisbane (QLD), Canberra (ACT), Darwin (NT), Melbourne (VIC), Perth (WA) or Sydney (NSW) - _Formulate the ideas and advice that will help Australia meet the biosecurity challenges of the future._ - _Work within a professional and high performing...

  • Intelligence Case Analyst

    2 days ago

    Adelaide Region SA, Australia Procare Group Full time

    Join a leading national provider of insurance services! - We offer a thorough, comprehensive induction and ongoing mentoring! - Ongoing career development opportunities! Procare Group is an ever-growing national business of over 25 years. Our values are at the core of our business; Work Together, Be Accountable, Clarity in Communication and Find a Solution....

  • Intelligence Analyst

    1 week ago

    Greater Adelaide SA, Australia Momenta Group Full time

    **What’s the role?** We are hiring for an experienced and analytical Intelligence Analyst to join our client, in tackling financial crime. This role involves identifying and analysing emerging ML/TF typologies, customer behaviours, and transaction trends, and translating these insights into system improvements, escalation triggers, and training...

  • Risk and Compliance Officer

    2 days ago

    Adelaide Region SA, Australia HAYS Full time

    Update & maintain registers, prepare reports, deliver training and conduct reviews **Your new company** Immanuel College live by their school motto, Plus Ultra - to aim high and go beyond. They aspire to be extraordinary in everything they do. Immanuel is an award-winning independent school - recognised for their innovative approach to education,...

  • Team Leader, Intelligence

    2 weeks ago

    Adelaide, Australia SA Government -DEPARTMENT FOR CORRECTIONAL SERVICES Full time

    **Department for Correctional Services** **Job reference**: 688105 **Location**: 5000 - ADELAIDE **Job status**: Ongoing **Eligibility**: Open to Everyone **About the Department for Correctional Services** The Department employs approximately 2,000 staff and has responsibility for nine prisons and fifteen Community Correctional offices across the state. Our...

  • Aps 6 - Work Health & Safety Officer Safety Data

    2 weeks ago

    Adelaide Region SA, Australia Australian Government Department of Defence Full time

    $85,607 - $97,790 (plus Super) - Adelaide - SA, Brisbane CBD - QLD, Darwin - NT, Melbourne CBD - VIC, Newcastle - NSW, Sydney CBD - NSW **The Role** We are seeking a high performing and self-directed APS6 Human Performance & Safety Data Analyst with the skills to meet the following job requirements: - Maintain a comprehensive understanding of the nature of...

  • Intelligence Leadership Position

    1 day ago

    Adelaide, South Australia beBeeRegulatory Full time $118,588 - $135,251

    Strategic Intelligence LeadThe Sector Capability and Regulatory Strategy Division sets the strategic direction and guides the delivery of risk-based regulatory operations informed by high value intelligence, analysis and data.The Data, Analytics and Intelligence Branch manages and analyses data from the aged care sector and regulatory activities to...

  • Global Intelligence And Engagement Officer

    6 days ago

    Adelaide, South Australia The University Of Adelaide Full time

    Global Intelligence and Engagement Officer Job no: Work type: Fixed term - Full-timeCampus: AdelaideCategories: External Engagement, HEO5(HEO5) $82,922 - $92,203 salary scale per annum plus an employer contribution of 17% superannuation applies. Fixed term, full-time position available until December 2026. Seeking a proactive & detail-oriented...

  • Risk Management Officer

    4 days ago

    Greater Adelaide SA, Australia Australian Government - Department of Climate Change, Energy, the Environment and Water Full time

    APS 6 - $88,408 - $100,378 per annum plus superannuation - Parks Australia Division - Adelaide, SA, Brisbane, QLD, Canberra, ACT, Darwin, NT, Kingston, TAS, Melbourne, VIC, Perth, WA, Sydney, NSW - _As the Risk Management Officer, you will be an integral member of a dynamic team that helps to support and influence positive outcomes for Director of National...