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Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Permanent full-time positions offering 37.5 hours per week.
  • Multiple roles available
  • As this is a high-risk role, additional criminal checks will be required
Suncorp is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis
Listed twelve days ago

This is a Full time job

Employee Benefits + discounted financial products
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Melbourne or Brisbane based role.
  • Work from home opportunities available.
  • BOQ is a dynamic and collaborative workplace that encourages career development.
An exciting opportunity to join our Fraud and Scam Team on a 6-month Maximum Term Contract.
Listed fifteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 12-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
New Senior Manager opportunity at icare overseeing and managing enterprise-wide fraud and financial crime matters.
Listed two days ago

This is a Contract/Temp job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Use your fraud and risk expertise to spearhead a crucial project
  • Work from anywhere opportunity
  • Play a pivotal role in safeguarding our organisation from fraud and scam
We are seeking an experienced leader to join us for a project role to develop strategy and frameworks around scam and fraud management.
Listed three days ago

This is a Full time job

$90,000 per year + super
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Work with a community minded, secure corporate employer
  • Innovation and initiative encouraged
  • Great company culture and supportive team environment
Join our Risk team and contribute to implementing best practice in compliance and risk management, working in the Macleay Valley.
Listed four days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • Full time, permanent opportunity
  • Flexible work arrangements including WFH!
  • Join a leading superannuation organisation and make a positive impact
Be responsible for the overall successful management of external disputes, including their resolution, finding ongoing trends efficiencies!
Listed twelve days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • - Be a key part in implementing the Fraud Control Framework at TMBL
  • - Take control of the risk management responsibilities at TMBL
  • - Hybrid model of 50/50 WFH and in office, Homebush-based head office location
An exciting position to lead the Financial Crimes and Fraud Control Teams.

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