0 jobs at Fraudwatch International

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Listed nineteen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Critical role in our Investigations & Compliance team
  • Identifying compliance issues via outbound/inbound phone calls to BNPL customers
  • Flexible working - work from home and back to base days
This is a critical role in our Investigations & Compliance team enabling us to maintain our 'best in market' status!
Listed one day ago

This is a Contract/Temp job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
Listed two days ago

This is a Full time job

$95,746 – $109,072 per year
subClassification: Policy, Planning & Regulation
classification: Government & Defence
  • No two days are the same in the Investigations team
  • Do you have the ability to deal with sensitive situations?
  • Are you passionate about making a difference in the community?
WorkSafe ACT is a fully independent office headed by the WHS Commissioner.
Listed two days ago

This is a Full time job

subClassification: Policy, Planning & Regulation
classification: Government & Defence
  • Work across legislation that impacts the lives of South Australians every day
  • Make a real difference to the lives of our customers
  • Work within a dynamic, fast-paced and innovative organisation
Inspect, advise, and educate stakeholders in priority industries crucial for regulatory compliance.
Listed two days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Dynamic work environment - work from home and office - great flexibility
  • Supportive and collaborative team environment
  • Exciting opportunity to work with an emerging wealth management platform
Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!
Listed one day ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Advance your banking career!
  • Join a passionate team and make a difference
  • Great benefits including discounted financial products
Join our team and you will play a crucial role in ensuring our business bank's operations are in strict compliance with financial crime obligations.
Listed two days ago

This is a Full time job

Up to a $130k package (includes super) DOE
subClassification: Other
classification: Administration & Office Support
  • Hybrid working environment - 3 days from the office and 2 days from home
  • Genuine focus on the heath and wellbeing of our team members
  • Amazing workplace culture with a large focus on diversity and inclusion
Great opportunity to play a key role in fostering a strong risk and compliance culture and leading the implementation of related activities.
Listed six days ago

This is a Full time job

subClassification: Government - State
classification: Government & Defence
  • Australian Citizenship required.
  • Open to various locations.
  • Attractive salary with 15.4% superannuation.
Come and join our leadership team in the Internal Integrity Unit, leading either: Administrative Reviews or Investigations.

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