Investigator Banking & Financial Services & 2 more classifications Jobs in All Australia

classification: Banking & Financial Services

(Manufacturing, Transport & Logistics)

Work from home 2 days per week and our Melbourne CBD office!
Daily fresh fruit, sparkling water and Kombucha on tap FREE in the office
Support and collaborative team - work laptop provided

We are looking for a Compliance & Privacy Manager on either a full time or part time basis to support the ongoing compliance obligations

This is a featured job

Featured

Transport Safety & Compliance Officer

at Super Retail Group

This is a Contract/Temp job

Brendale, Brisbane QLD

subClassification: Road Transport

Road Transport

classification: Manufacturing, Transport & Logistics

An opportunity to work for one of Australia's Top 10 ASX listed retailers
Located in Brendale.
Excellent benefits, including discounts across all brands

We have an excellent opportunity for a Transport Safety & Compliance Officer to based in our Brendale office in Brisbane.

Listed four days ago

Investigations Officer

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1x permanent role and 1x 12-month contract role
Based at our brand-new Heritage Lanes office in Brisbane CBD
Excellent opportunity for someone with banking experience!

We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.

4d ago

Listed fifteen days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: 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!

15d ago

Listed one day ago

Fraud Analyst

at Macquarie Group

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Attorney-General's Department

Hybrid and flexible working environment
Make a difference within Financial Crime
Excellent opportunity to grow and develop your skills

Make a difference in creating positive customer experiences and protecting customers from fraud risk

1d ago

Listed ten hours ago

Product Safety Officer

This is a Full time job

Adelaide SA

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Help protect South Australians by carrying out product safety operations.
Flexible working arrangements available, including work from home.
Convenient office location close to public transport and Rundle Mall.

Make a difference by contributing to consumer protection and the supply of safe products to the South Australian Community.

10h ago

Listed nine hours ago

Cyber Crime Senior Analyst

at ANZ Banking group

This is a Full time job

Docklands, Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Play a key role in their mission to protect ANZ customers from scams and fraud
Be part of improving the financial wellbeing and sustainability of customers
Use your passion and curiosity for people

Play a key role in their mission to protect ANZ customers from scams and fraud

9h ago

Listed twenty eight days ago

EIR, Investigator

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertis

28d ago

Listed one day ago

Quality Control Analyst, AML Operations

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of a supportive and collaborative team
Permanent opportunity located in Brisbane

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.

1d ago

Listed four 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

classification: 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.

4d ago

Listed eight days ago

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

This role is a fixed term contract, looking for someone who ideally has previous experience within banking

8d ago

Listed twelve days ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW

subClassification: Compliance & Risk

classification: 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.

12d ago

Listed one day ago

Compliance Coordinator

at Aon Corporation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work from Brisbane or Sydney - your choice!
Flexible hybrid working environment
Take the next step into insurance compliance with Aon!

Worked in insurance compliance? Or worked in a heavily compliance-driven industry? Want to build your career with a global organisation? Apply now!

1d ago

Listed four days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Employee Benefits + discounted financial products

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in Team Lead & AML required.
Work from home opportunities.
Brisbane or Melbourne role available.

You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.

4d ago

Listed one day ago

Investment Manager

at JP Search

This is a Full time job

Cottesloe, Perth WA

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Global equities buy side role
Cottesloe office location
Small team with a great culture

Exciting and rare global equities buy-side role in Perth with Packer & Co

1d ago

Listed five days ago

Complaints Resolution Case Manager

at Employ

This is a Full time job

Rhodes, Sydney NSW

based on experience

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

Work from home and in the office -hybrid
Mortgage complaints both internal and external
Dealing with AFCA escalated complaints

We are seeking an experienced complaints case officer to deal with internal and external complaints working with a leading mortgage provider

5d ago

Listed five days ago

Compliance & Complaints Officer

at TalentWeb Consulting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

I'm currently working with a industry leader in the financial services sector and they are seeking an experienced Compliance/Complaints Officer.

5d ago

Listed fourteen days ago

Investigations Support

at Lendi Group

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Amalgamated Australian Investment Group Limited

Supporting Investigations and reviews which may arise from customer complaints, lender complaints and other broker conduct concerns

14d ago

Listed six days ago

Group Dispute Resolution Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AAIG is recruiting a Dispute Resolution Officer responsible for the resolution of complaints in accordance with regulatory requirements.

6d ago

Listed seven days ago

Compliance Officer

at The Warranty Group

This is a Full time job

Melbourne VIC

$80,000 – $105,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lockheed Martin Australia Pty Ltd

Minimum 3-5 Years of Compliance Officer work exp.
Experience in Complaint management (IDR or EDR)
Experience in Complaint management (IDR or EDR)

The Compliance Officer will assist in completing compliance and regulatory functions.

7d ago

Listed one day ago

Logistics Quality Assurance Officer

This is a Full time job

Holsworthy, Sydney NSW

Come and join our growing Black Hawk team!

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Outstanding culture, be part of a supportive & collaborative team
Work with and learn from highly experienced staff
Continuous professional development

As an integral Black Hawk team member, oversee the identification and investigation of issues that may adversely impact on AP quality controls.

1d ago

Listed one day ago

Junior Compliance Officer

at Bank of China

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services