Investigator Banking &amp; Financial Services, Retail &amp; Consumer Products Jobs in All Australia

classification: Banking & Financial Services

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC

Product Review award winner for 6 years in a row (2019-2024)
Growth opportunities with onsite training & professional development
Employee benefits scheme, free annual Roadside & discounted insurance products

Join AWN Insurance's Risk & Compliance team! Drive compliance & resolve complaints for Australia's leading warranty & insurance provider. Apply now!

This is a featured job

Featured

Remediation Analyst

at Deloitte

This is a Full time job

Great Salary + Benefits + Discounts on Offer

subClassification: Compliance & Risk

classification: Banking & Financial Services

Choice and flexibility on where, when and how you work
Mentoring programs – receive support and coaching to progress your career
Access to free and confidential coaching for you and your family

Join Deloitte's growing Forensic Managed Services team in Bendigo as part of a call taking response team of qualified professionals

Listed thirteen days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac Consumer and Business Bank

Enjoy a fulfilling career while maintaining a healthy work-life balance
Join a dynamic team of experienced professionals
Sydney or Brisbane based

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

13d ago

Listed one day ago

Fraud Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full time opportunity
Kent St, Sydney
Hybrid working model

We are seeking a Fraud Analyst to join our Fraud Analytics team....

1d ago

Listed one day ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Latitude Financial Services

Join our supportive and collaborative Fraud Control team
Receive discounts available to employees, family and friends
Hybrid model of 50/50 WFH and in office at Homebush, Rotating roster

An exciting opportunity to form an integral part of this growing team as a Fraud Control Officer.

1d ago

Listed one day ago

Transaction Fraud Specialist

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Southport, Gold Coast QLD

Flexible working environment- working in the office every 2nd Monday
Thrive in a positive, dynamic and fun culture
Job Security with a full-time permanent position

We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team

1d ago

Listed eleven days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tamworth, Tamworth & North West NSW

Hybrid work opportunity
Scaling fintech within the foreign exchange industry
A culture of fun, flexibility and passion to grow the business

Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!

11d ago

Listed eighteen hours ago

Compliance Officer

at Forsyths

This is a Full time job

$80,000 – $100,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Commonwealth Bank - Financial Services

Supported career development
Flexible and Remote working arrangements
Professional Working Environment

Compliance Officer based in Armidale or Tamworth. Full time or part time.

18h ago

Listed thirteen days ago

Senior Manager Fraud Intelligence

This is a Full time job

Eveleigh, Sydney NSW

subClassification: Compliance & Risk

classification: 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.

13d ago

Listed six days ago

Case Manager - Customer Relations

at Experis AU

This is a Contract/Temp job

$40 - $45 p.h. + Super

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Great opportunity for Case Managers! Leading banking client!

6d ago

Listed one day ago

Quality & Compliance Officer

at AIA Australia Limited

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

WFH 2 days a week and 3 days in office - St Kilda Road, Melbourne or Sydney CBD
Flexible working + 4 extra re-charge days per year + AIA Vitality membership
Unique benefits to help you live well and enjoy life at work and at home

Risk and Compliance Specialist At AIA we do things differently to make a healthy difference in people’s lives. That difference starts with every in

1d ago

Listed six days ago

Customer Advocacy - Complaints Manager

at Experis AU

This is a Contract/Temp job

Super

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Exciting opportunity for Complaints manager with a leading banking client! Based in Sydney CBD!

6d ago

Listed twenty one hours ago

Senior Compliance Officer (Legal)

at LHD Lawyers

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for your next career move! Apply for our Senior Compliance Officer opportunity in the Sydney office.

21h ago

Listed eleven days ago

Senior Compliance Officer

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW

$90,000 – $120,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

As a Compliance Officer at ITSM, you'll play a vital role in ensuring adherence to industry standards within the fast-paced global digital landscape.

11d ago

Listed one day ago

Senior Compliance Specialist

at Western Power

This is a Contract/Temp job

Perth WA

subClassification: Compliance & Risk

classification: Banking & Financial Services

Professional Development Opportunities
Flexible Leave Options
Competitive Remuneration

An exciting permanent opportunity as a Senior Compliance Specialist

1d ago

Listed fourteen days 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

14d ago

Listed six days ago

Compliance Officer - 12 Month Contract

at Queensland Country Bank

This is a Contract/Temp job

Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

Are you looking for the next step in your career journey?
Are you looking for flexible work-life balance?
Do you enjoy being involved in your local community?

We now have an exciting opportunity for a full time Compliance Officer to join the Compliance Team on a 12-month contract.

6d ago

Listed eighteen 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.

18d ago

Listed twenty six 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.

26d ago

Listed nineteen 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

19d ago

Listed four days ago

Compliance Officer

at u&u. Recruitment Partners

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fast track your career with a leading FinTech. Provide compliance oversight to the wider business with the support of the senior leadership team.

4d ago

Listed fifteen days ago

Quality Control Analyst, AML Operations

at Suncorp

This is a Full time job

Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services