Financial Crime Investigator

Job SummaryWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance team. As a key member of our team, you will be responsible for ensuring the effectiveness and efficiency of our quality assurance processes.Key ResponsibilitiesDesign and implement quality assurance frameworks and processesLead a team of quality assurance...

Fraud and Scam Prevention RoleThis is an exciting opportunity to join a leading financial institution as a Fraud and Scam Prevention Specialist. As a key member of the team, you will play a crucial role in identifying, investigating, and preventing fraud and scams targeting customers.Your Key ResponsibilitiesCollaborate with stakeholders to identify and...

About Us: Altruistic Nursing and Care Pty Ltd is a leading provider of quality nursing staff and care services. Based in Parramatta, NSW, we specialize in aged care, home care, disability services, and mental health support. Our mission is to ensure that individuals can live independently in their own homes while receiving the compassionate care they...

At Colliers, we're seeking a detail-oriented Property Accountant to join our Real Estate Management Services team. As a key member of our team, you'll provide accounting support and management of trust accounts, ensuring timely delivery of reports and financial data.Your responsibilities will include:Preparing month-end financials and reporting for...

Job Description:This is an exciting opportunity for an accounting professional looking to accelerate their career in property, and work alongside a market leading team and single client.As a Property Accountant, you will play an integral part of the Real Estate Management Services team, providing property managers with accounting support and management of...

About the RoleCredit Corp is seeking a highly motivated and results-driven Customer Relationship Manager to join our team. As a key member of our customer service team, you will be responsible for managing outstanding accounts from Australia's largest institutions, making and receiving high-volume outbound/inbound calls, and building and establishing...

About UsParramatta Leagues Club is a leading club in Western Sydney, known for its commitment to community and excellence. We're passionate about bringing people together and supporting local causes.Job SummaryWe're seeking a detail-oriented and analytical Assistant Accountant to join our Finance Team. As a key member of our team, you'll provide financial...

About the RoleWe are seeking a highly skilled and experienced Loss Prevention Officer to join our team at Myer. As a Loss Prevention Officer, you will play a critical role in reducing shrinkage and ensuring the security of our stores.Key ResponsibilitiesSupport the achievement of store shrinkage financial imperatives and strategic objectivesAdvocate and...

**24-month max term contract**: - **Role can be based in Sydney (Parramatta), Adelaide, Melbourne or Gold Coast**: - **Full-time role (Monday-Friday)** **How will I help?** 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...

**Permanent role**: - **Role can be based in Sydney (Parramatta) or Melbourne**: - **Full-time role (Monday-Friday)** **How will I help?** 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...

**Permanent role**: - **Role can be based in Sydney (Parramatta) or Melbourne**: - **Full-time role (Monday-Friday)** **How will I help?** 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...

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 - Parramatta - Hybrid workingExcellent opportunity to extend your leadership experience in Financial Crime **How will I help?** As an Executive Manager in the Financial Crime Quality...

Role OverviewWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance team. The successful candidate will be responsible for leading a team of quality assurance professionals in ensuring the effectiveness and efficiency of our financial crime processes.Key ResponsibilitiesLead a team of quality assurance professionals in...

**46629 - Executive Manager: Major Investigations & Partners** **Full-Time Permanent** **Location: Parramatta, NSW** **Hybrid working** **How will I help?** The Executive Manager, Major Investigations & Partnerships will play an integral role within the Anti-Money Laundering & Sanctions Operations (AMLSO) team to ensure Westpac meets regulatory...

Job SummaryWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance and Enablement team. The successful candidate will be responsible for ensuring the effectiveness and efficiency of our QA program, leading a team of QA analysts, and providing key insights to stakeholders.Key ResponsibilitiesDesign and implement an...

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 Parramatta - Hybrid working Excellent opportunity to extend your leadership experience in Financial Crime How will I help? As an Executive Manager in the Financial Crime Quality...

Permanent role - Role can be based in Sydney (Parramatta), Adelaide, Melbourne or Gold Coast - Full-time role (Monday-Friday) **How will I help?** 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...

We are seeking a skilled and compassionate Crime Victim Support Specialist to join our team at the NSW Department of Communities and Justice.About UsThe NSW Department of Communities and Justice is responsible for providing access to counselling and financial assistance to victims of violent crime in NSW under the Victims Support Scheme. We promote the...

About Westpac GroupWe're a leading financial services institution dedicated to creating better futures for our customers, communities, and employees. Our mission is to deliver innovative solutions that meet the evolving needs of our customers, while fostering a culture of inclusivity, diversity, and collaboration.Estimated Salary: AU$150,000 - AU$180,000 per...

OverviewWe are seeking a skilled Risk Management Specialist to join our team at Westpac Group. This is an excellent opportunity for you to play a crucial role in managing and mitigating risk in new projects within Fraud and Scams.Job DescriptionAs a Manager, Business Controls, you will be responsible for assessing and managing risks through appropriate...

Join a leading national provider of insurance risk and solutions services! - Excellent remuneration and bonus incentive structure on offer! - Comprehensive induction and ongoing support provided! We are seeking **motivated and dedicated** professionals to join our NSW factual investigations team as we continue to expand! We are seeking **senior factual...

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...

Fraud and Scams Officer RoleYour new company is a recognised big-4-bank committed to providing the best service and assistance to new and existing customers. They aim to make a positive difference for their customers, employees, and the wider community.Your New ResponsibilitiesIn a contact centre environment, you will play a key role in identifying,...

How will I help? This role exists to manage and lead Customer Due Diligence Team within Financial Crime Surveillance that deliver compliance and customer outcomes across all Westpac Group brands. Customer Due Diligence Team conducts review on multiple triggers as required by the group standards. Key to this role's success is being proficient and...

Executive Manager, Government Notices Unit - Financial Crime Surveillance - **Role can be based in Sydney or Adelaide.**: - **Permanent, full-time role** **How will I help?** 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...

This is a Fraud & Scams Officer role with one of the leading companies in AU, Westpac, with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the company takes off.About the Company:Westpac is a renowned financial institution in Australia, known for its commitment to innovation and customer satisfaction.Job...

About Us: Altruistic Nursing and Care Pty Ltd is a leading provider of quality nursing staff and care services. Our mission is to ensure that individuals can live independently in their own homes while receiving the compassionate care they need.About The Role: We are seeking an experienced and detail-oriented Financial Operations Specialist to join our...

About Us: Altruistic Nursing and Care Pty Ltd is a leading provider of quality nursing staff and care services. Our mission is to ensure that individuals can live independently in their own homes while receiving the compassionate care they need.About The Role: We are seeking an experienced and detail-oriented Financial Operations Specialist to join our...