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Listed twenty three 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.
23d ago
Listed eight days ago

Senior Manager Fraud Intelligence

at Commonwealth Bank - Financial Services

This is a Full time job

Eveleigh, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We are an energetic team who thrive in fast paced environments
  • We are a team of innovative thinkers
  • We offer a hybrid work environment
As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes.
8d ago
Listed twenty three days ago

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.
23d ago
Listed twenty 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!
23d ago
Listed one day ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Sydney NSW
Salary from $118,925 - $139,100 plus 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to ASIC’s work on digital assets and digital finance
  • Great opportunity to provide input into digital asset regulatory reforms
  • Temporary (2 years) position, based in Sydney or Melbourne with flexible hybri
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
1d ago
Listed eight days ago

Senior Data Analyst

at Reserve Bank of Australia

This is a Contract/Temp job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leverage your experience to truly make a difference to the Australian people
  • Develop your career in a collaborative work environment
  • 12 month maximum term employment contract
Broaden your experience and lead the design and development of data solutions and automation.
8d ago
Listed one day ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Sydney NSW
Salary from $90,749 - $107,911 plus 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to ASIC’s work on digital assets and digital finance
  • Great opportunity to provide input into digital asset regulatory reforms
  • Temporary (2 years) position, based in Sydney or Melbourne with flexible hybrid
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
1d ago
Listed three days ago

Research Analyst

at KOSEC

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Impactful Work
  • Innovative Environment
  • Diverse Responsibilities
Analyse top-performing companies, write compelling financial content, and empower investors with unparalleled knowledge and resource!
3d ago
Listed seven days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Sydney NSW
Great salary and development opportunities
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
7d ago
Listed twenty two days ago

Graduate Data Analyst

at Genesis Capital

This is a Full time job

Sydney NSW
Competitive Salary
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Collaborative work environment
  • Immediate start for the right candidate
  • Sydney CBD location - close to public transport
Private Equity firm - healthcare focused | Seeking new graduates (or graduating soon) | Varied role | Grow with us
22d ago
Listed seventeen days ago

Data Analyst/Developer

at Suncorp

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide data driven insights and industrialise analytical solutions
  • Join our high performing and tight-knit Finance & Advice community
  • Sydney CBD based, with hybrid work arrangements
Provide data driven insights and industrialise analytical solutions.
17d ago
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