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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 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 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 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
12h 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 six days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
6d ago
Listed fourteen 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!
14d ago
Listed twenty five days ago

Fraud Analyst

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Use your data skills to develop strategies that combat fraud and financial crime
25d ago
Listed eleven days ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing initiatives: health assessments, fitness passport + more
This is a great opportunity for a Fraud professional to build on their existing experience.
11d ago
Listed ten days ago

Customer Care Specialist

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Customer Service - Call Centre
Customer Service - Call Centre
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Help protect the financial wellbeing of our client's customers and minimise fraud losses.
10d ago
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