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

classification: Banking & Financial Services

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

Head of Risk & Compliance - BPD

at sportsbet.com.au

This is a Full time job

Melbourne VIC

5 weeks annual leave! That's right, an extra week

subClassification: Compliance & Risk

classification: Banking & Financial Services

Brand new role within Betting, Product & Data
Performance based bonuses for all permanent staff on top of yearly salary
Work from home 2 days per week and our open plan CBD Melbourne office

This is a brand new role to support our Betting, Product and Data teams where you will have the vision to create and execute a clear R&C strategy

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 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 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 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 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 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 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 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 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

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 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 Amalgamated Australian Investment Group Limited

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 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 twenty days ago

Case Manager - Customer Relations

at Experis AU

This is a Contract/Temp job

$40 - $45 p.h. + Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great opportunity for Case Managers! Initial contract until December 2024! Leading banking client!

20d ago

Listed seven hours ago

Quality, Risk and Compliance Manager

at RACWA

This is a Full time job

Joondalup, Perth WA

subClassification: Compliance & Risk

classification: Banking & Financial Services

at McCormacks Strata Management

Supportive environment with flexible and hybrid working opportunities
Full time permanent employment with WA's most iconic brand
Central Joondalup location, close to public transport and Shopping Precint

Are you a highly organized and detail-oriented leader with a background in quality, risk and compliance? Join the team at RAC WA today!

7h ago

Listed six days ago

Compliance Officer

This is a Full time job

$80,000 – $85,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Officer

6d ago

Listed four days ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

From $104,000 Plus 14% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

24 Month Fixed Term Contract
Flexible and Hybrid Work including WFH (work from home)
Sydney, Canberra, Melbourne or Brisbane based

Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation

4d ago

Listed four days ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

From $104,000 Plus 14% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services