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Senior Manager, Risk

at NobleOak

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ASX Listed Industry Leading Insurer
  • Reporting Directly to the Deputy Chief RIsk O
Drive risk management strategies, innovation and positive risk & compliance culture. Join us as a Senior Manager, Risk, shaping a resilient future!
Listed three days ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW
$75,000 – $80,000 per year (incl. super)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-equipped onsite gym, plus a wide range of sports and activities available
  • Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
  • Relaxed dress-code, big-company security with a small-company culture
We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.
3d ago
Listed six days ago

Principal Investigator

at Department of Planning, Housing and Infrastructure

This is a Full time job

Parramatta, Sydney NSW
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Join the Public Service as a Principal Investigator with Office of Local Gov
  • We are building our Talent Pools for future planning. Apply now!
  • Benefits such as professional development/training, flex-time 35hr working week
Principal Investigator with OLG NSW. Permanent full-time. Parramatta/various NSW locations. Salary ranges $120,859 to $133,183 + super.
6d ago
Listed thirteen days ago

Fraud Data Analyst

at Woolworths Group

This is a Full time job

Norwest, Sydney NSW
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • If you enjoy identifying risk and reducing loss to stores, this role is for you!
  • Find the cause of fraudulent behaviour, partner with stakeholders to stop risk
  • Hybrid working locations (across the nation) and flexible rosters
By collecting, analysing, and reporting on fraud data, the Fraud Data Analyst helps the team to identify, mitigate risk and reduce losses.
13d ago
Listed four days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Sydney NSW
Competitive Salary + Flexible working
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We have a 12 month fixed-term contract role available!
  • Join the world’s leading specialist in food & agribusiness banking
  • Hybrid work environment (2-3 days in office per week & WFH other days)
We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.
4d ago
Listed twelve days ago

Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
12d ago
Listed ten days ago

Investigations Partner - NSW

at Woolworths Group

This is a Full time job

Norwest, Sydney NSW
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Support on the ground team to prevent theft, loss and workplace violence
  • A visible role working with in-store to Zone leadership and external partners
  • Hybrid working across Sydney, home; flexible rosters and priortise your workload
Support the Store Operatations team with incident response and proactive mesauses to reduce workplace violence and organised retail crime.
10d ago
Listed nineteen days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
19d ago
Listed nine hours ago

ANZ Refresh Team Lead

at Macquarie Group

This is a Full time job

Sydney NSW
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Anti-Money Laundering and On-boarding Analyst
  • Perform Know Your Customer checks on new and existing customers
  • Quality control day-to-day operations of the on-boarding function
Join a key segregated control function for institutional and corporate businesses
9h ago
Listed three days ago

Fraud Intelligence Manager

at Chandler Macleod

This is a Contract/Temp job

Sydney NSW
$602.55 per day + super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • 12 month temporary assignment
  • Flexible working arrangement
  • Close to public transport links
Great opportunity for a Fraud Intelligence professional to join a federal agency and lead intelligence activities to counter fraud and non-compliance
3d ago
Listed two days ago

Intelligence Case Analyst

at The Procare Group

This is a Full time job

Sydney NSW
Competitive remuneration package on offer!
subClassification: Workers' Compensation
Workers' Compensation
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Join a leading national provider of insurance services!
  • We offer a thorough, comprehensive induction and ongoing mentoring!
  • Ongoing career development opportunities!
We are seeking a talented and motivated Intelligence Case Analyst to join our team based at our Head Office in Alexandria!
2d ago
Listed four days ago

Investigator

at New Horizons

This is a Part time job

North Ryde, Sydney NSW
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Tell us what works for you: casual, part time or something more permanent
  • We're building our talent pools for future planning. Lets start the conversation
  • Leading Not for Profit with wellbeing at the heart of everything we do
Calling those with investigation experience for an expression of interest to build our talent pool.
4d ago
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