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Listed three days ago

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.
3d ago
Listed one day ago

Data Engineer

at Suncorp

This is a Full time job

Sydney NSW
Competitive Salary + WFH + Benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time 12-month contract
  • Flexible working locations of Brisbane, Sydney or Melbourne
  • Modern building with state of the art facilities
Deliver top-quality customer complaints data that drives our commitment to customers, communities, and shareholders
1d ago
Listed three days ago

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.
3d ago
Listed three days ago

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.
3d ago
Listed three 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!
3d ago
Listed three days ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
3d ago
Listed nine days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work from home options | Energy Discounts | Salary Packaging options
  • Proficient in risk management gained within highly regulated sectors
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
9d ago
Listed twelve days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work from home options | Energy Discounts | Salary Packaging options
  • Proficient in risk management gained within highly regulated sectors
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
12d ago
Listed twelve days ago

Business Continuity Risk Management Analyst

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW
Excellent Salary + Benefits + Hybrid/Remote Role
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent Full-Time positions with an award-winning top 5 General Insurer
  • Hybrid/remote WFH opportunity
  • Excellent training and development opportunities!
Join Australia's most dynamic and rapidly growing insurer & access unparalleled training to help you excel!
12d ago
Listed fifteen days ago

Assurance Lead

at RACWA

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic role working within a supportive team
  • Grow your experience within a regulatory environment
  • West Perth location with ability to also work from home
This role provides an assurance and validation service to ensure RAC Insurance complies with APRA regulatory requirements.
15d ago
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