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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.
This is a featured job
Featured

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast 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.
Listed two 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.
2d ago
Listed nine 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.
9d ago
Listed twenty three days ago

Financial Crime Analyst

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great team culture and working environment
  • Opportunity to drive your career in Financial Crime
  • Convenient location and hybrid working
The Financial Crime Analyst will support the Financial Crime Manager to drive operational excellence in a highly regulated, fast paced environment.
23d ago
Listed three 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.
3d ago
Listed twelve hours 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.
12h ago
Listed four days ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
4d ago
Listed three days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking to move to a smaller team while broadening your experience?
  • Work across products including BNPL and Credit Cards!
  • Flexible working with work from home and back to base days
Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!
3d ago
Listed eleven days ago

AML Analyst

at TMGM

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid Work Arrangement
  • Global Exposure
  • Continuous Learning and Development
As an AML Analyst, you will work closely with the AML Manager to ensure adherence to AML and CTF.
11d ago
Listed eleven days ago

Senior Legal Counsel, Financial Crime and Compliance

at Commonwealth Bank - Group Corporate Affairs

This is a Full time job

Sydney NSW
Generous Base Salary + Super + Bonus
subClassification: Other
Other
classification: Legal
(Legal)
  • Now is the perfect time to join the nations biggest bank.
  • Be a part of our stance against Financial Crime
  • Great opportunities for progression and growth
CBA is looking for a new Senior Legal Counsel to join our growing Financial Crime and Compliance team legal team.
11d ago
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