Senior Fraud and AML Analyst

About the RoleAs a key member of our Fraud/AML team, you will play a critical role in detecting and preventing fraudulent activities across various platforms and channels.With contemporary fraud detection systems at your disposal, you will have the opportunity to contribute to the continuous improvement and automation of IMB's fraud and AML/CTF systems and...

About the RoleIMB Bank is seeking a skilled Financial Crime Analyst to join our Fraud/AML team. This role is critical to the success of fraud detection and IMB's adherence to the AML/CTF Act.Key ResponsibilitiesIdentify, review and report any suspicious activity to AUSTRAC and law enforcement bodiesProvide assurance over KYC and onboarding processes for...

Improve your skills and experience with IMB Bank, a leading member-owned bank offering a full range of products and services in both retail and business banking.About the RoleThis is a critical role for the success of fraud detection and IMB's adherence to the AML/CTF Act. The successful candidate will assist in the detection and prevention of Fraud and...

About the RoleThis is a key position within our Fraud/AML team, responsible for identifying, reviewing, and reporting suspicious activity to relevant authorities. You will provide assurance over Know Your Customer (KYC) and onboarding processes for members, conduct enhanced customer due diligence on high-risk members, and investigate potential fraud threats...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at IMB Bank.As a key member of our Fraud/AML team, you will play a critical role in detecting and preventing financial crime across various platforms and channels.Using contemporary fraud detection systems, you will have the opportunity to...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) and Financial Crime Prevention Specialist to join our team.This is an exciting opportunity for an inquisitive and analytically oriented professional to contribute to the detection and prevention of fraudulent activity and financial crime across various platforms and channels.You will...

Role OverviewThis is a Senior Financial Analyst role within our Regional Banking team, based in Wollongong. As a key member of the team, you will be responsible for delivering financial modelling and analysis, credit submissions, and portfolio management.Key ResponsibilitiesDevelop and maintain financial models to support business growth and...

About the RoleWe're seeking an experienced Senior Incidents & Complaints Analyst to join our top-tier client's Superannuation team, taking a lead role in managing incidents and complaints within superannuation administration.In this senior position, you'll play a crucial part in upholding compliance, enhancing client satisfaction, and driving process...

About the RoleWe are seeking a Senior Superannuation Risk Manager to join our top-tier client's Superannuation team. This senior position involves leading the management of superannuation incidents and complaints within superannuation administration.As a Senior Analyst, you will work closely with internal teams and stakeholders to thoroughly record, assess,...

Bureau Veritas Group is a global leader in Testing, Inspection and Certification services. We are seeking a qualified Senior Materials Engineer - Asset Integrity Expert to join our team in Australia.This role offers an exciting opportunity to develop a leading engineering and support services presence in the region, working closely with key clients on the...

Senior Accountant Opportunity in Wollongong">We are seeking a highly skilled Senior Accountant to join our team in Wollongong. As a senior accountant, you will play a key role in providing expert advice to our clients and helping them achieve their financial goals.">About the Role:">Preparation of tax returns and financial statements for a variety of SME...

Keegan Adams Recruitment is seeking a highly skilled Senior Incidents & Complaints Analyst to join our client's top-tier Superannuation team.About the RoleThis senior position plays a critical part in upholding compliance, enhancing client satisfaction, and driving process improvements to support best practices within superannuation administration.The...

About the Role:We are seeking a highly skilled GIS Team Leader to support our GIS practice in the Environment & Geosciences team on the East Coast of Australia. The successful candidate will lead and mentor a small team of GIS specialists, collaborating with cross-functional teams to integrate GIS solutions into broader organizational workflows.Key...

About UsCatholicCare Wollongong is a leading provider of social services in the region, dedicated to making a positive impact on the lives of individuals and families.Estimated Salary: $51.09 - 54.69 per hourJob DescriptionSalary InformationThe hourly rate for this position will be between $50.34 and $53.84 per hour, providing a competitive salary for...

**Full time with hybrid work arrangements available (Wollongong based)**: - **Great opportunity to gain hands on experience and expand on your skills**: - **Award-winning community minded bank, with great training and career development opportunities** Our **Fraud/AML** team is looking for an inquisitive and analytically oriented professional to help in...

Assist in the detection and prevention of Fraud and financial crimes Full time with hybrid work arrangements available (Wollongong based) Great opportunity to gain hands on experience and expand on your skills Award-winning community minded bank, with great training and career development opportunities Our Fraud/AML team...

Division: Courts Tribunals and Service Delivery- Location: Wollongong, NSW, AU, 2500- Req ID: 70007**Location - Wollongong** **Ongoing full time opportunity** **Salary ranging from $120,859 to $133,183pa. Plus, employer contribution to superannuation and annual leave loading.** **Your role** Court Services are seeking an experienced people leader to be a...