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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.
This is a featured job
Featured

Fraud and Financial Crimes System 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.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Listed two days ago

Member Relations Officer, Ballina

at bcu a division of Police and Nurses Limited

This is a Contract/Temp job

Ballina, Lismore & Far North Coast NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • 6-month contract role in a customer-owned organisation
  • Opportunity to learn and gain experience for a career in banking
  • Attractive part time hours of work and remuneration
Do you pride yourself on your Customer Service? Do you get a kick out of making people smile? If the answer is YES, BCU Bank want to hear from you!
2d ago
Listed twelve hours ago

Bankwest Customer Specialist Contract - Albany

at Bankwest Retail

This is a Contract/Temp job

Albany, Albany & Great Southern WA
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Thorough training program to kickstart your banking career
  • Access to extensive employee benefits & discounts
  • No banking experience required - full training is provided
Great opportunity to kick-start your career with an industry leader!
12h ago
Listed five days ago

Member Relations Officer, Grafton

at bcu a division of Police and Nurses Limited

This is a Contract/Temp job

Grafton, Coffs Harbour & North Coast NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • 7-month contract role in a customer-owned organisation
  • Opportunitiy to learn and gain experience for a career in banking
  • Attractive part-time hours of work and remuneration
Do you pride yourself on your Customer Service? Do you get a kick out of making people smile? If the answer is YES, BCU Bank, want to hear from you!
5d ago
Listed two days ago

Project Manager

at West Australian Newspapers Limited

This is a Contract/Temp job

Osborne Park, Perth WA
subClassification: Analysts
Analysts
classification: Consulting & Strategy
(Consulting & Strategy)
  • Employee Perks program, health and wellbeing support program and more
  • Make a meaningful impact on our business
  • Work with the top news, sports & entertainment brand in WA
Play a pivotal role in our business by driving initiatives, managing projects, and enhancing customer engagement strategies.
2d ago
Listed two days ago

Assurance Specialist

at NobleOak

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting 12-Month Opportunity
  • ASX Listed Leading Insurer
  • Brand New Office in Sydney CBD
Join our team as an Assurance Specialist! Drive excellence in assurance, mitigate risks, and ensure compliance in a dynamic environment
2d ago
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