Senior Financial Crime Prevention Specialist

About Racing And Wagering Western AustraliaWe are a leading organization in the racing and wagering industry, dedicated to delivering exceptional services to our customers. Our team is passionate about creating a sustainable future for racing in Western Australia.As a Financial Crime Analyst at Racing And Wagering Western Australia, you will play a critical...

**Company Description**: **About Us** The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA. As well as controlling thoroughbred, harness and...

**Company Description**: **About Us** The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA. As well as controlling thoroughbred, harness and...

**Company Description**: **About Us** The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA. As well as controlling thoroughbred, harness and...

Company OverviewRacing And Wagering Western Australia is a leading organization that brings excitement and community together through racing. With over 24,000 employees, we are committed to forging a sustainable future for racing in WA.We operate the TAB, with more than 300 retail outlets, a call centre, and online betting services, offering thrilling...

About UsRacing and Wagering Western Australia is a leading organisation that fosters a sustainable future for racing in WA. We operate the TAB, with over 300 retail outlets, a call centre, and online betting services.Our values drive our success: respect, accountability, connection, and excellence. We strive to balance hard work with fun in a dynamic...

About UsRacing And Wagering Western Australia is a leading organization in the racing and wagering industry, committed to delivering exceptional services to our customers and stakeholders.We are seeking a highly skilled Financial Crime Analyst to join our team, responsible for conducting thorough investigations of suspicious transactions, accounts, and...

About the RoleRacing and Wagering Western Australia (RWWA) is seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesConduct thorough investigations of suspicious transactions, accounts, and activities to...

About UsRacing and Wagering Western Australia (RWWA) is a leading organization in the racing industry, with a strong commitment to sustainability and community engagement.We are seeking a highly skilled Financial Crime Analyst to join our team, responsible for conducting thorough investigations of suspicious transactions, accounts, and activities to identify...

Immerse yourself in the thrilling world of racing and wagering at Racing And Wagering Western Australia, where over 24,000 people share a passion for innovation and excellence.We are seeking a highly skilled Financial Crime Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in identifying potential financial crimes...

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...

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,...

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...

Company Overview:Randstad is a leading recruitment agency dedicated to providing equal employment opportunities and embracing diversity.We are currently seeking a skilled Fraud and Scam Officer to join our Big 4 Bank client in their contact centre environment.Job Description:The successful candidate will play a key role in identifying, investigating, and...

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...

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...

About UsRacing and Wagering Western Australia (RWWA) is a leading player in the racing industry, with a strong presence in Western Australia.Our organization operates the TAB, which has over 300 retail outlets, a call centre, and online betting services. We are committed to creating a sustainable future for racing in WA and prioritize values that drive...

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...

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...

Job OverviewWe are seeking a skilled Risk Management Specialist to join our team at Westpac Group. In this role, you will play a key part in managing and mitigating risk in new projects within the Fraud and Scams team.About the RoleThis is an exciting opportunity to further your career in risk management, with a focus on assessing and managing risks through...