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Head of Operations, ANZ Plus

at ANZ Banking group

This is a Full time job

Docklands, Melbourne VIC
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer onboarding, customer data, fraud and card dispute functions
  • Indirect management of circa 100 FTE
  • Fast paced, dynamic environment
Newly created strategic role with huge focus delivering on customer experience expectations whilst always looking to simplify & improve.
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Listed ten days ago

Associate, Financial Crime Comprehensive Investigation

at NAB

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Suspicious Matter Report (SMR) trained Specialist (essential)
  • Use your expertise to conduct investigations and reports!
  • Multiple permanent full-time opportunities available in Melbourne
Are you ready to expand your skillset in our Financial Crime Team? We have multiple permanent full-time opportunities available in Melbourne.
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Listed eleven days ago

Suspicious Matter Reporting Team Leader, Financial Crimes

at Link Group

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with a well-established and expereinced group of professionals
  • Hybrid work arrangement
  • Generous vouchers to set up home office
Link Group is a global business connecting millions of people with their assets – safely, securely, and responsibly.
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Listed ten days ago

APS 6 Fraud Intelligence Analyst

at National Disability Insurance Scheme

This is a Full time job

Richmond, Melbourne VIC
$93,196 - $103,035 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • You will work for a socially inclusive and culturally diverse workplace.
  • Access to higher superannuation and above market leave entitlements.
  • Competitive remuneration and working conditions
The National Disability Insurance Agency (NDIA) is seeking an experienced Fraud Intelligence Analyst professional to join the agency.
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Listed twenty three days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Melbourne VIC
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brisbane or Melbourne role available.
  • Work from home opportunities.
  • BOQ is a dynamic and collaborative workplace that encourages career development.
Accountable for overseeing the AML/CTF operational obligations in first-round critical analysis and assessment of alerts generated for screening.
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Listed five days ago

EL 2 Director, Rules, Exemptions and MOUs

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • $139,016 - $164,247 plus 15.4% superannuation
  • Canberra. Sydney, Melbourne & Brisbane
  • Hybrid working arrangement
The Director leads the team that develops AML/CTF Rules, determines how the Act should apply to novel situations
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Listed twenty one hours ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Richmond, Melbourne VIC
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
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Listed nineteen hours ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Melbourne VIC
Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a team where everyone belongs, and individuality is celebrated
  • Sydney & Melbourne location (Hybrid - minimum 40% in the office)
  • Full-time, permanent opportunity
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!
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Listed twenty two days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️
Save
Listed fourteen days ago

Enforcement Investigators

at ASIC

This is a Full time job

Melbourne VIC
$75,838 to $101,716 plus 15.4% Superannuation
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Professional development opportunities
  • Opportunities across Sydney, Melbourne, Adelaide, Brisbane, Hobart and Perth
  • Flexible working options, including the ability to work from home
Work on a variety of high-profile enforcement matters, investigations and litigation that hold to account those who contravene the law
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Listed twenty one days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Develop + implement procedures + controls related to Fin Crime
  • Lead, coach + drive significant fin crime ops teams
Join us to oversee sanctions + screening activities I Strengthen our Risk profile, safeguarding our employees, customers + communities 🕵️
Save
Listed twenty two days ago

Senior Analyst/Senior Investigator, APS Level 6, Anti-Dumping Commission

at Department of Industry, Science & Resources

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Reach your full potential through engaging work
  • Work in an inclusive and diverse agency
  • Competitive salary including 15.4% super
Help create jobs and build a stronger, more resilient and competitive economy
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