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Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter 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 three 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.
3d ago
Listed three days ago

Investigations Team Manager

at Energy and Water Ombudsman (Victoria)

This is a Full time job

Melbourne VIC
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Meaningful Impact - Make a difference by resolving energy & water complaints
  • Flexible & hybrid working arrangements with generous leave entitlements.
  • Supportive Culture - A team that collaborates, innovates & prioritize well being
Lead a dynamic team to resolve complaints from consumers about energy & water providers, focusing on fair & reasonable outcomes.
3d ago
Listed six days ago

Factual Investigator

at The Procare Group

This is a Full time job

Joondalup, Perth WA
subClassification: Insurance & Superannuation Law
Insurance & Superannuation Law
classification: Legal
(Legal)
  • Join a leading national provider of insurance risk and solutions services!
  • Excellent remuneration and bonus incentive structure on offer!
  • Comprehensive induction and ongoing support provided!
We are seeking Factual Investigators to join our expanding team in Perth and across WA!
6d ago
Listed six 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!
6d ago
Listed three days ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
3d ago
Listed six days ago

Senior Independent Review Officer

at WorkSafe Victoria

This is a Full time job

Melbourne VIC
subClassification: Personal Injury Law
Personal Injury Law
classification: Legal
(Legal)
  • $157,266.00 per annum + superannuation
  • Multiple full time, ongoing opportunities
  • Melbourne CBD based role (hybrid work from home - 3 days in office)
Come and join a progressive and rewarding business to protect our workers and return them home safely every day.
6d ago
Listed sixteen days ago

Investigator

at Energy & Water Ombudsman NSW

This is a Full time job

Sydney NSW
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Permanent full-time opportunity available
  • Reputable organisation in convenient Sydney CBD location
  • Comprehensive learning and development opportunities
An exciting opportunity exists for an experienced and motivated dispute resolution professional, to join our busy Investigations team.
16d ago
Listed four days ago

Internal Dispute Resolution Specialist

at CHU Underwriting Agencies Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Exceptionally warm and welcoming workplace culture with professional development
  • Small and friendly team dynamic offering full training and support to succeed
We have a rare opportunity for an IDR Specialist to experience life at CHU and develop their skills within an awesome team culture and community.
4d ago
Listed six days ago

Director, Discipline and Suitability & Director, Detection and Intervention

at Mahlab

This is a Full time job

Melbourne VIC
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • New Executive leadership roles within the Legal & Investigations division
  • Focus on high-performance delivery and collaboration
  • High impact positions in this important organisation
Executive leadership roles for lawyers with substantial experience in investigations, litigation, prosecutions, regulatory and public law.
6d ago
Listed twenty two days ago

Enforcement Investigators

at ASIC

This is a Full time job

Perth WA
$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
22d ago
Listed six days ago

Compliance Officer

at Adecco

This is a Full time job

Parramatta, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
6d ago
Listed six days ago

Compliance Officer

at Adecco

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
6d ago
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