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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 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 three days ago

Quality Assurance Adviser

at Australian Sports Commission

This is a Full time job

Sydney NSW
subClassification: Quality Assurance & Control
Quality Assurance & Control
classification: Science & Technology
(Science & Technology)
  • $98,209 - $113,229 + up to 15.4% superannuation - ASC Grade 5
  • Sydney,Canberra,Melbourne,OtherRemote work options can be negotiated
  • Fixed Term Full Time
We are looking for a motivated individual with excellent attention to detail, who thrives in an agile environment.
3d ago
Listed three days ago

Investment Operations Associate | Rare Opportunity | High Growth FUM |

at TalentWeb Consulting

This is a Full time job

Sydney NSW
120,000 - 140,000 + Bonus & Incentives
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Highly regarded FUM with a focus on sustainable investments
  • Employer of choice with and exceptional employee retention rate
  • Build your career here
Renowned for exceptional employee retention rate, this firm offers exceptional opportunities for those looking to make a difference in a growing firm
3d ago
Listed two days ago

Client Services Manager/Credit Analyst - Remote

at Ethos360

This is a Full time job

Sydney NSW
$90,000 - $110,000 + Super
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • Manage and grow a support team within the business
  • Be heard and valued – you aren’t just a number 😊
  • 100% Remote - Be a core member of a growing business
Great opportunity to make your mark within a thriving business with an exceptional reputation for its client first approach.
2d ago
Listed six hours ago

Relationship Manager - Home and Consumer Loans

at Uniting Church in Australia, NSW ACT Synod

This is a Full time job

Sydney NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • An environment that embraces and values diversity and inclusion
  • Work with Industry SME's
  • Hybrid Working
Are you passionate about customer advocacy? Enjoy working with a diverse clientele we want to hear from Relationship Managers like you/
6h ago
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