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Fraud Operations Specialist

at Amused Group Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • $1,200 annual wellness allowance
  • Barista-made coffee and catered lunches provided three days per week
  • Modern CBD office features premium end-of-trip facilities
This is a unique opportunity to shape fraud prevention strategies and make a significant impact in a growing organization.
This is a featured job
Featured

Head of Financial Crime

at Lanson Partners

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build and run opportunity
  • Strong career growth trajectory for a financial crime operational expert
  • Customer-Centric, hybrid working organisation
Lanson Partners are partnering exclusively with an Australian Global Fin-Tech. We are seeking a hands-on leader with AML and/or Fraud expertise
Listed thirteen hours ago

Financial Crime Analyst

at TABCORP

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Step into a critical role at Tabcorp as a Financial Crime Analyst!
13h ago
Listed eight days ago

Financial Crime Analyst

at TalentWeb Consulting

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Must have previous experience in Financial Crime.
8d ago
Listed one day ago

AML Investigations and Reporting Specialist

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Employee Benefits + Discounted Financial Products
  • Join a well established team who enjoy a hybrid working environment
  • Join a role that is as rewarding as it is empowering I Great working culture
Are you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crimes!
1d ago
Listed one day ago

Fraud Operations Specialist

at Amused Group Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • $1,200 annual wellness allowance
  • Barista-made coffee and catered lunches provided three days per week
  • Modern CBD office features premium end-of-trip facilities
This is a unique opportunity to shape fraud prevention strategies and make a significant impact in a growing organization.
1d ago
Listed three days ago

AML Investigations and Reporting Specialist

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Employee Benefits + Discounted Financial Products
  • Join a well established team who enjoy a hybrid working environment
  • Join a role that is as rewarding as it is empowering I Great working culture
Are you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crimes!
3d ago
Listed twenty three days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
23d ago
Expiring soon
Listed seven days ago

Analyst Financial Crime Transaction Monitoring

at BOQ Group

This is a Full time job

Melbourne VIC
Employee Benefits + Discounted financial products
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Invested in your growth and development
  • Collaborative work environment that offers upskilling and progression
  • Join BOQ Group at a time of significant transformation and growth!
12 Month Contract This is an exciting opportunity to contribute to a critical function that protects the organization from financial crime
7d ago
Listed seventeen days ago

Analyst Financial Crime Compliance

at Gold Corporation

This is a Full time job

East Perth, Perth WA(Hybrid)
$100,000 - $105,000 base + super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Unique products and services with a global reputation and footprint
  • Permanent role with flexible working hours
  • Competitive salary
Responsible for undertaking daily tasks required associated with the Corporation’s financial crime compliance frameworks.
17d ago
Expiring soon
Listed eight days ago

Intelligence Officer

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC
$79,122 - $96,073 plus superannuation
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
  • Join a busy and rewarding VPS team
  • Melbourne CBD location
  • $79,122 - $96,073 plus superannuation
Provide operational support for all intelligence related matters
8d ago
Listed ten days ago

Senior Analyst - Financial Crime AML_CTF

at Bank Australia

This is a Full time job

Collingwood, Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Help grow the clean money movement for people and planet
  • Deliver exceptional customer results with purpose
  • Great opportunity in values-based banking
Permanent - Full Time Collingwood or Mascot __PRESENT__PRESENT__PRESENT
10d ago
Expiring soon
Listed eight days ago

Quality Assurance Senior Analyst - Financial Crime

at Hays | Banking

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Collaborative Work Culture
  • Newly created roles
  • Excellent Career opportunity
Newly created Senior Analyst Quality Assurance in Financial Crime in banking
8d ago
Listed twenty one hours ago

Senior Anti-Money Laundering (AML) Officer

at Indue Ltd

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
Competitive salary plus annual bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML/CTF Operations team working with multiple banks to disrupt ML/TF
  • Support the AML team, focusing on quality assurance, coaching & investigations
  • Flexible work, study assistance, purchased additional leave
Complete alerts and investigations across multiple banks within an AML/CTF Operations Team, QA and mentor Officers and interact with clients.
21h ago
Listed one day ago

Manager, Financial Crime

at Aware Super

This is a Full time job

Melbourne VIC(Hybrid)
Attractive Remuneration and Benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join one of Australia's largest profit-for-members funds
  • Innovate and impact with Aware Super
  • Sydney or Melbourne CBD Office Locations
This role forms part of the Financial Crime unit within the Business Risk and Compliance team who are accountable for managing & embedding frameworks
1d ago
Listed three days ago

AML Investigations and Reporting Specialist

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Employee Benefits + Discounted Financial Products
  • Join a well established team who enjoy a hybrid working environment
  • Join a role that is as rewarding as it is empowering I Great working culture
Are you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crimes!
3d ago
Listed one day ago

Manager, Financial Crime

at Aware Super

This is a Full time job

Sydney NSW(Hybrid)
Attractive Remuneration and Benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join one of Australia's largest profit-for-members funds
  • Innovate and impact with Aware Super
  • Sydney or Melbourne CBD Office Locations
This role forms part of the Financial Crime unit within the Business Risk and Compliance team who are accountable for managing & embedding frameworks
1d ago
Listed two days ago

Fraud Assist Analyst - Late Shift

at NAB

This is a Contract/Temp job

Melbourne VIC(Hybrid)
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Work at our stunning 700 Bourke Street office, a step away from Southern Cross
  • 12m Fixed term - Hours: Monday through to Sunday, 10am-10pm on rotation
  • Join a great culture, with awesome leaders and colleagues!
Supporting our customers when they have been impacted by fraud is critical to NAB.
2d ago
Listed one day ago

AML/KYC Analyst (6-month contract)

at Bluefin Resources Pty Limited

This is a Contract/Temp job

Sydney NSW
AUD 600 - 750 per day
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Leading international bank looking to onboard a 6-month KYC/AML Analyst contractor to the team
1d ago
Listed three days ago

Financial Crime Insights & Analytics Manager

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Must be a subject matter expert on AML/CTF, ABC, Sanctions, and Tax Evasion.
  • Develop data analytics and reporting to identify financial crime trends.
  • Drives the implementation of financial crime procedures, controls, and systems.
Develop & maintain the Bank's first line of defense against financial crime, provides crucial data insights, & drives system and process improvements.
3d ago
Listed twenty one days ago

Application Fraud Investigations Analyst

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent Role
  • Flexible working hours and WFH options
  • Excellent career growth opportunties
An exciting opportunity has arrisen in our Transformation and Operation division supporting the AML application Fraud team.
21d ago
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