Financial Risk Analyst

21 hours ago

Sydney, New South Wales, Australia beBeeFinancialRisk Full time $90,000 - $110,000

Job Title: Financial Risk Analyst

About the Role

The Name Screening Analyst position plays a pivotal role in safeguarding the organization's reputation by identifying and mitigating potential financial economic crime risks.

Main Responsibilities
  1. Analyze customer data to identify potential risks
  2. Develop and maintain screening models to detect suspicious activity
  3. Collaborate with internal stakeholders to ensure effective risk mitigation strategies
Key Skills and Qualifications
  • Deep understanding of agriculture
  • Strong analytical skills
  • Excellent communication skills

This is an exciting opportunity to make a significant impact on the organization's efforts to combat financial economic crime.

Rabobank is a leading specialist in food and agribusiness banking, with a strong focus on adding long-term value for clients. We are committed to our employees and clients, and this commitment is at the heart of everything we do.

  • Associate, Financial Risk Advisory

    3 weeks ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicants Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial Get AI-powered advice on this job and more exclusive features.Overview We don't simply hire employees.We invest in them.When you work at Chatham, we...

  • Associate, Financial Risk Advisory

    2 weeks ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...

  • Financial Analyst

    17 hours ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $150,000 - $200,000

    **Job Title:** Financial Analyst - Risk ManagementRole Overview:We are seeking a highly skilled professional to fill the position of Financial Analyst - Risk Management. The successful candidate will be responsible for efficiently handling first-line responsibilities in the completion, review, maintenance, and administration of various risk management...

  • Resilience Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Join to apply for the Resilience Analyst role at Insignia Financial 3 days ago Be among the first 25 applicants Join to apply for the Resilience Analyst role at Insignia Financial Shape and steer risk strategy across the Group. Take the lead.Drive meaningful change.Shape and steer risk strategy across the Group.Permanent full-time opportunity, location...

  • Senior Reporting Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Join to apply for the Senior Reporting Analyst role at Insignia Financial3 days ago Be among the first 25 applicantsJoin to apply for the Senior Reporting Analyst role at Insignia FinancialGet AI-powered advice on this job and more exclusive features.Drive risk insights that power smarter decisions and protect members.Innovate reporting with automation to...

  • Senior Reporting Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Join to apply for the Senior Reporting Analyst role at Insignia Financial3 days ago Be among the first 25 applicantsJoin to apply for the Senior Reporting Analyst role at Insignia FinancialGet AI-powered advice on this job and more exclusive features.Drive risk insights that power smarter decisions and protect members.Innovate reporting with automation to...

  • Resilience Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Join to apply for the Resilience Analyst role at Insignia Financial3 days ago Be among the first 25 applicantsJoin to apply for the Resilience Analyst role at Insignia FinancialShape and steer risk strategy across the Group.Take the lead. Drive meaningful change.Shape and steer risk strategy across the Group.Permanent full-time opportunity, location...

  • Resilience Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Join to apply for the Resilience Analyst role at Insignia Financial3 days ago Be among the first 25 applicantsJoin to apply for the Resilience Analyst role at Insignia FinancialShape and steer risk strategy across the Group.Take the lead. Drive meaningful change.Shape and steer risk strategy across the Group.Permanent full-time opportunity, location...

  • Financial Risk Consultant

    6 days ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $130,000 - $170,000

    Senior Business Analyst - Risk Management Job Summary:As a Senior Business Analyst in our Financial Services team, you will play a pivotal role in shaping the management of risk data for our clients. You will work with high-performing teams across Australia's leading financial institutions to gain broad experience in risk analytics and reporting. Key...

  • Risk Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Chuffed Full time

    Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org1 day ago Be among the first 25 applicants Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org Get AI-powered advice on this job and more exclusive features.Help Protect the World's Biggest Social Justice Movements Role: Risk Analyst Location: Australia, remote...