(16/10/2025) Risk Analyst
3 weeks ago
- Start with full-time in-office work for the first couple of months, then transition to a hybrid working model (3 days in the office, 2 days working from home). - No two cases are the same, offering you a stimulating and varied work experience. - Access to resources and guidance from a supportive team. What’s the role? The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial Crime Analyst, you’ll play a crucial role in safeguarding our financial ecosystem. You’ll dive deep into cases, using a blend of critical thinking and investigative skills to uncover potential financial crimes. Your day to day will look like: - Case Management: Receive and manage cases assigned by managers, tackling each with a fresh perspective. - Customer/Stakeholder Contact: Inbound and outbound calls supporting customers/key stakeholders in managing requests for information from the bank. - Investigation: Utilise a detailed checklist to guide your analysis, perform transactional analysis, and investigate discrepancies. - Data Analysis: Work with large data sets to identify unusual patterns and behaviours. - Collaboration: You’ll have support and apply best practices to determine if cases should be escalated. What do I need? - Prior customer service experience including call handling required. - Experience within banking or financial services (desired). - Previous experience within Financial Crime (desired). - Investigative mindset and strong analytical skills. - Critical thinking and the ability to interpret information and make decisions. - Comfortable working independently and managing your own case load. - Strong verbal, written and interpersonal communication skills. - Computer literacy with ability to work with multiple systems with ease. We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that: - Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates - Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. - Tailored learning and development opportunities to help your grow your career within the bank. - Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives. Create your future today To get started, simply click on the APPLY or APPLY NOW button We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website . #J-18808-Ljbffr
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Database Developer
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Whyalla, Australia SA Health Full timeJob no: 917928 Work type: Full time Location: Adelaide CBD Categories: Science, Engineering, Technical, Research and Data Analysis Overview - Develop and maintain SQL code: design, build, and optimise SQL queries, views, and stored procedures to support analytics and reporting. - Integrate and model data: create efficient ETL/ELT pipelines and data models...
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Whyalla, Australia SA Health Full timeOverview Department for Health and Wellbeing – Corporate & Infrastructure – Procurement and Supply Chain Branch. Job no: 917692. Work type: Full time. Location: Adelaide CBD. Salary: $98,478 to $104,165 – ASO6 – Full Time / Ongoing appointment. The Senior Demand and Performance Analyst is responsible for the planning, delivery and management of...
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Whyalla, Australia Calvary Care Full timeClient Service Coordinator About the role We’re looking for an organised and reliable team player to join our team in a Client Service Coordinator position. In this role, you’ll be responsible for coordinating staff and client schedules, managing changes and providing general administrative support to keep things running smoothly. If you’re someone...
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▷ (16/10/2025) PRINCIPAL PROCUREMENT LEAD
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Whyalla, Australia Tafe Sa Full time- Ongoing Appointment - ASO7 ($108,109 - $116,864) + Attraction and Retention Allowance (negotiable) + super - Role based at Regency Campus About TAFE SA Awarded the Training Provider of the Year at the 2021, 2022 and 2024 SA Training Awards, TAFE SA ensures all South Australian students have access to quality education and skills training across a number...
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Whyalla, Australia Health Full timeJob no: 917692 Work type: Full time Location: Adelaide CBD Categories: Administration, Business and Management, Procurement and Supply Chain and Contract Management, Research and Data Analysis Department for Health and Wellbeing – Corporate & Infrastructure – Procurement and Supply Chain Branch Salary: $98,478 to $104,165 – ASO6 – Full Time /...
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PMO Analyst
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Whyalla, Australia SkyCity Full timeSkyCity Adelaide is currently on the lookout for experienced PMO Analyst to play a key role in supporting the successful delivery of a multi‑year transformation program. About the Opportunity Reporting into the PMO Manager, this 12‑month contract will see you support the program by being the single point of truth for measuring, analysing and...
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Whyalla, Australia BHP Group Full timeAt BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and objectives, and...
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Whyalla, Australia Singtel Group Full timeOptus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. Are you ready for the opportunity to tackle an exciting role offering room for development? We are looking for a Real Time Analyst to join our WFM team in Adelaide. Providing intraday...
