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This is a featured job

Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Save
This is a featured job

Financial Crimes 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Save
Listed three hours ago

Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Save
Listed three hours ago

Financial Crimes 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Save
Listed one day ago

Ministerial Complaints / Compliance Officer

at Chandler Macleod

This is a Contract/Temp job

Melbourne VIC
$55.24 - $60.26 per hour + super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Multiple Positions available
  • Flexible working arrangement
  • Close to major public transport links
WORK WITH A PURPOSE! Great opportunity for a Ministerial or Parliamentary Officer with Complaints Resolution experience to join a federal agency
Save
Listed one day ago

Ministerial Complaints / Compliance Officer

at Chandler Macleod

This is a Contract/Temp job

Brisbane QLD
$55.24 - $60.26 per hour + super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Multiple Positions available
  • Flexible working arrangement
  • Close to major public transport links
WORK WITH A PURPOSE! Great opportunity for a Ministerial or Parliamentary Officer with Complaints Resolution experience to join a federal agency
Save
Listed three hours ago

APS 6 Fraud Investigator

at face2face Recruitment

This is a Contract/Temp job

Deakin, Canberra ACT
$60.26 Hourly Rate, excluding superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • 12 Month Contract, Potential for Extension
  • Australian Citizenship - Please See Full Advert
  • Hourly Rate: $60.26 p/h ex super
Conduct complex and sensitive criminal investigation activities for our client in accordance with the Australian Government Investigation Standards.
Save
Listed one day ago

Ministerial Complaints / Compliance Officer

at Chandler Macleod

This is a Contract/Temp job

Geelong, South West Coast VIC
$55.24 - $60.26 per hour + super
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Multiple Positions Available
  • Flexible Working Arrangement
  • Close to major public transport links
Work with a Purpose! Great opportunity for a Ministerial and Parliamentary Officer with Complaints Resolution expertise to join a federal agency.
Save

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