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Listed twelve days ago

Lead Risk Analyst - Credit Cards

at Latitude Financial Services

This is a Full time job

Melbourne VIC
+ Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working ways - 2 days working in the office Lonsdale Street
  • 5 week annual leave program
  • We participate in multiple volunteering and better giving programs
Data mining and analytics using SQL and SAS is one of your key strengths, enabling you to make recommendations that create organisational value!
12d ago
Listed nine days ago

Senior Financial Compliance Specialist

at Airservices Australia

This is a Full time job

Brisbane Airport, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Can be based Brisbane, Canberra, Melbourne or Sydney with hybrid working options
  • Be a key member of our Financial Compliance team
  • Join an organisation committed to a diverse, inclusive and respectful culture
Oversee financial governance and financial systems administration, data analysis, tactical automation and financial compliance and assurance.
9d ago
Listed three days ago

Adviser

at ASIC

This is a Full time job

Melbourne VIC
Salary from $118,925 - $139,100 plus 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to ASIC’s work on digital assets and digital finance
  • Great opportunity to provide input into digital asset regulatory reforms
  • Temporary (2 years) position, based in Sydney or Melbourne with flexible hybri
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
3d ago
Listed three days ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Sydney NSW
Salary from $118,925 - $139,100 plus 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to ASIC’s work on digital assets and digital finance
  • Great opportunity to provide input into digital asset regulatory reforms
  • Temporary (2 years) position, based in Sydney or Melbourne with flexible hybri
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
3d ago
Listed three days ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Sydney NSW
Salary from $90,749 - $107,911 plus 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to ASIC’s work on digital assets and digital finance
  • Great opportunity to provide input into digital asset regulatory reforms
  • Temporary (2 years) position, based in Sydney or Melbourne with flexible hybrid
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
3d ago
Listed nine days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
9d ago
Listed ten days ago

Senior Manager Fraud Intelligence

at Commonwealth Bank - Financial Services

This is a Full time job

Eveleigh, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We are an energetic team who thrive in fast paced environments
  • We are a team of innovative thinkers
  • We offer a hybrid work environment
As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes.
10d ago
Listed twelve days ago

Cyber Crime Senior Analyst

at ANZ Banking group

This is a Full time job

Docklands, Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in their mission to protect ANZ customers from scams and fraud
  • Be part of improving the financial wellbeing and sustainability of customers
  • Use your passion and curiosity for people
Play a key role in their mission to protect ANZ customers from scams and fraud
12d ago
Listed four days ago

Remediation Analyst

at Deloitte

This is a Full time job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC
Great Salary + Benefits + Discounts on Offer
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Choice and flexibility on where, when and how you work
  • Mentoring programs – receive support and coaching to progress your career
  • Access to free and confidential coaching for you and your family
Join Deloitte's growing Forensic Managed Services team in Bendigo as part of a call taking response team of qualified professionals
4d ago
Listed twenty five 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!
25d ago
Listed twenty nine days ago

Technology Risk positions - Manager and Senior Manager levels

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunity to build and enhance the Technology and Data Risk Framework
  • Financial services organisation going through significant growth
  • Multiple roles available
PX Resources is exclusively recruiting a number of second line Technology Risk roles with a large financial services institution
29d ago
Listed twenty nine days ago

Technology Risk positions - Manager and Senior Manager levels

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunity to build and enhance the Technology and Data Risk Framework
  • Financial services organisation going through significant growth
  • Multiple roles available
PX Resources is exclusively recruiting a number of second line Technology Risk roles with a large financial services institution
29d ago
Listed nine days ago

Senior Analyst | Controls Assurance | Sydney

at Deloitte

This is a Full time job

Sydney NSW
Great Salary + Benefits + Discounts on Offer
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Choice and flexibility on where, when and how you work​
  • Mentoring programs – receive support and coaching to progress your career
  • Recognition culture to celebrate milestones & discounts
Support and begin to take a lead role on a client portfolio of recurring and non-recurring control assurance and advisory assignments.
9d ago
Listed eight days ago

Senior Analyst Credit Risk

at Heritage and People's Choice

This is a Full time job

Adelaide SA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work/life balance with a mix of WFH and office on offer
  • Opportunity to encourage a credit risk aware culture
  • Work collaboratively with all areas of the business
Support our Credit Risk team through the development and implementation of credit policies for a 12 month fixed-term contract period.
8d ago
Listed eight days ago

Senior Analyst Credit Risk

at Heritage and People's Choice

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work/life balance with a mix of WFH and office on offer
  • Opportunity to encourage a credit risk aware culture
  • Work collaboratively with all areas of the business
Support our Credit Risk team through the development and implementation of credit policies for a 12 month fixed-term contract period.
8d ago
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