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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.
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Listed four days ago

Compliance & Quality Assurance Specialist

at Life Insurance Direct Australia

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic role working within a supportive team
  • North Sydney location - only a 10 min walk from train/buses
  • Permanent full-time opportunity - Mon-Fri only
Exciting opportunity for a Compliance/QA professional with experience supporting Advisers/Brokers!
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Listed seven days ago

Compliance Advisor - Hybrid WFH

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Critical role in our Investigations & Compliance team
  • Identifying compliance issues via outbound/inbound phone calls to BNPL customers
  • Flexible working - work from home and back to base days
This is a critical role in our Investigations & Compliance team enabling us to maintain our 'best in market' status!
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Listed five 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.
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Listed two days ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
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Listed ten days ago

Credit Underwriter

at Plenti

This is a Full time job

Sydney NSW
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Unparalleled growth opportunities
  • Specialise in our leading automotive product
  • Martin Place located office
Join one of Australia's leading Fintechs on the front line of our mission to make finance more rewarding for all Australians.
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Listed nine days ago

Credit Risk Analyst

at SG Fleet Group Ltd

This is a Full time job

Sydney NSW
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ongoing training and development
  • 4 "Wellness" days per annum in addition to your annual leave
  • An impressive Employee Benefits Program with corporate discounts and goodie's
Join SG Fleet: Where auditing meets innovation. Be part of our dynamic team, shaping the future of mobility.
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Listed seven days ago

Loan Assessor - Family Law

at Plenti

This is a Full time job

Sydney NSW
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Unparalleled Career Growth Opportunities
  • Specialise in our leading legal finance product
  • Engaged culture + social events + Martin Place office
Join one of Australia's leading Fintechs on the front line of our mission to make finance more rewarding for all Australians.
Save
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.
Save

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