Manager Fraud and Corruption Compliance

**How will I help?** As the Digital Fraud Officer, you will be working within the Financial Crime and Fraud Prevention team. This role can be based at our Kogarah or Paramatta offices. You will be reporting to the Digital Fraud Team Manager and be responsible for reviewing and investigation suspicious activity conducted via a range of payment methods. Some...

Bring your passion for customer service and help us achieve Westpac Vision - Unique opportunity to join the Financial Crime and Fraud Prevention team - Full-time, 12-month fixed term position with the views of becoming permanent **How will I help?** As the Fraud & Scam Officer, you will be working within the Financial Crime and Fraud Prevention team. You...

Bring your passion for customer service and help us achieve Westpac Vision - Unique opportunity to join the Financial Crime and Fraud Prevention team - Full-time, 12-month fixed term position with the views of becoming permanent **How will I help?** As the Fraud Officer, you will be working within the Financial Crime and Fraud Prevention team. You will be...

**How will I help?** This position exists within Risk & Fraud Operations. Reporting to the Team Manager - Card Fraud, you will provide timely and accurate responses to fraud detection system alerts and service customers relating to suspicious or fraudulent activity. Our operational hours 24hours over 7days so we do require you to be flexible with your...

**Fraud Officer - Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: - Detecting and...

All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing. - Permanent, Full-time - Sydney, hybrid working - Fantastic opportunity to hone your risk skills in Fraud and Scams **How will I help?** As Manager, BCM you will play a crucial role in managing and...

**Permanent Position | 25821**: - **Location: Parramatta** **How will I Help?** The Line 1 Business Controls & Monitoring Team supports the wider Financial Crime and Fraud Prevention Business to manage its own risks. This role plays a key part in the implementation, management and reporting of risk and compliance obligations in accordance with...

Work from their beautiful offices in Parramatta - Earn $36.30 per hour - Multiple opportunities available **About the role**: Based in Parramatta we have an opportunity for multiple Customer Service Representatives to join a friendly team providing service to customers experiencing suspicious or fraudulent activity on their banking products and providing...

$742.47 - $816.78 p/d + super - 5 month Contract - Parramatta/Hybrid **Regulatory Compliance Manager** **| 5 Month Contract| Up to $906.62 P/D inc. Super** - $742.47 - $816.78 p/d + super - 5 month Contract - Parramatta/Hybrid **About the Company** This NSW Government agency is a major service provider who strives to deliver a more consistent and...

**Operations Manager, Major Investigations - 32580** - Full time, permanent opportunity - Parramatta, NSW - Amazing job opportunity! **How will I help?** **Key Accountabilities** - The Operations Manager (Fraud & AML Investigations Support) will be responsible for people leadership of the Major Investigation admin & intelligence functions, who focus on the...

**Job Details**: **Location** Parramatta **Salary** AU$53.91 - AU$59.48 per hour **Job Type** Full Time **Ref** BBBH99975_1679462329 **Contact** Uvez Ahmed **Posted** about 2 hours ago **Talent International** is currently recruiting for a **Compliance Inspection Officer** to work for an **NSW Government** based in **Parramatta**. This is...

**Overview** The Risk & Compliance Analyst will assist in the operation of the Retirement and Superannuation Solutions (R & SS ) Risk Management function, providing expertise in risk management, ensuring the Risk Framework is embedded within the business and at all times promoting awareness of risk management throughout the business. Undertake a proactive...

Chandler Macleod is the leading provider of temporary contractors to the NSW Government and has partnered with NSW Government Departments and Agencies for more than 25 years. **The Opportunity** *** Chandler Macleod is looking to engage a **Compliance Auditor** for a contract term of 3 months with a well-established NSW Government Department. This role...

**Overview** The role is responsible for ensuring Link Advice authorised representatives meet their ongoing compliance obligations. The role will form part of and collaboratively contribute to the Link Advice team that is responsible for the behaviour and performance of its financial advice team. **This role is for 12 months Fixed Term Contract.** **Key...

Role SummaryWe are seeking an experienced Procurement Officer to support the delivery of the procurement governance and risk management framework at Rarekind.Key AccountabilitiesCollate, analyze, and report procurement dataConduct compliance and governance reviewsEnsure adherence to procurement policies and proceduresManage reporting to the Treasury for the...

**About the Organisation** This organisation is a high profile, well known, household entity. It has significant scope and scale, having invested significantly in its infrastructure and operations. With a major transformation and continuous improvement initiative underway, this business is well placed to continue to invest in its people and processes to...

Role OverviewThis role involves leading continuous improvements across all production departments and ensuring business compliance with safety, environmental and quality standards.Main Responsibilities:Developing and implementing safety programsInvestigating accidents and incidentsMaintaining knowledge of WHS regulationsMaintaining ISO 9001...

**Job # 31604**: - **Location | Parramatta, NSW**: - **12 months max term with a view to extend **How will I help?** This position exists within the Financial Crime and Fraud Prevention (FCFP) team. Reporting to the Scam Assist Team Manager, you will be responsible for reviewing and investigating possible scam activities conducted via a range of payment...

**Full time | Permanent**: - **Hybrid working arrangement - Sydney office + WFH**: - **Grow your career within Financial Crime and Fraud Prevention (FCFP) **How will I help?** As a Data and Reporting Analyst your primary goal is to help the teams within Financial Crimes and Fraud Prevention (FCFP) best utilise and understand their data. You will be...

$550 per day + Super | 40 hours per week - NSW State Government | Hybrid - Parramatta + WFH - ASAP Start | Estimated 6-month assignment, strong potential to extend - **$550 per day + Super | 40 hours per week**: - **NSW State Government | Hybrid - Parramatta + WFH**: - **ASAP Start | Estimated 6-month assignment, strong potential to extend** *** **About...