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Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney 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 sixteen hours ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
16h ago
Listed twelve hours ago

Head of Business Risk & Compliance - MEE&A

at Kaizen Recruitment

This is a Full time job

Sydney NSW
Up to $330K inc. superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • One of Australia's largest profit to members funds
  • Partner with the executive leadership team
  • Lead a large team encompassing multiple business units
A new senior opportunity to lead a large risk & compliance team at Aware Super. Partner with executive leadership & lead a large high performing team
12h ago
Listed one day ago

Remediation Delivery Manager, Remediation

at AustralianSuper

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Currently looking for a 12-month Remediation Deliver Manager with extensive remediation experience to join our growing remediation management team.
1d ago
Listed one day ago

Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney 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.
1d ago
Listed two days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking to move to a smaller team while broadening your experience?
  • Work across products including BNPL and Credit Cards!
  • Flexible working with work from home and back to base days
Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!
2d ago
Listed seven hours ago

Senior Manager - Business Controls and Monitoring

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $1080 + super per day
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work within a large corporate environment
  • Opportunity to support risk in change practices
  • Great opportunity to be responsible for partnering with key stakeholders
Our client is a leading Financial Institution seeking a Senior Manager with experience on CPS 230 to join their team on an initial 12 month contract.
7h ago
Listed one day ago

Senior Business Analyst Remediation

at AustralianSuper

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Newly created role for a 12 month Senior Business Analyst - Remediation was created to assist through delivery with large remediation projects
1d ago
Listed one day ago

Internal Dispute Resolution Specialist

at CHU Underwriting Agencies Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Exceptionally warm and welcoming workplace culture with professional development
  • Small and friendly team dynamic offering full training and support to succeed
We have a rare opportunity for an IDR Specialist to experience life at CHU and develop their skills within an awesome team culture and community.
1d ago
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