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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.
Listed eleven days ago

Assurance Officer

at Greater Bank Limited

This is a Contract/Temp job

Hamilton, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 month Fixed Term Contract
  • Part Time 3 days per week
  • Showcase your attention to detail and analytical skills
Join our dynamic team for a 12month adventure, championing assurance efforts and ensuring assurance activities align with our strategic objectives.
11d ago
Listed twelve days ago

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.
12d ago
Listed twelve days ago

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.
12d ago
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