Financial Crime Specialist

Remediation Analyst - Financial CrimeWe are currently seeking an experienced Remediation Analyst to support our financial crime remediation activities.About the OpportunityThis 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, conducting Due Diligence, Transaction...

Key Responsibilities:Conduct in-depth analysis of large data sets to identify fraudulent patterns and prevent financial crime.Complete pre-investigation activities and manual alert checks to support the identification and protection of customers from financial fraud and crime.Maintain awareness and comply with all aspects of policy, procedure, and statutory...

As a Financial Crime Analyst at Westpac Group, you will play a crucial role in safeguarding our financial ecosystem.The Financial Crime Surveillance 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...

About the RoleAt SkyCity Entertainment Group, we're seeking a skilled Financial Crime Investigations and Due Diligence professional to join our team. As a key member of our risk management and compliance team, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our operations and protecting our customers and...

Randstad is proud to partner with one of Australia's largest banks to offer a unique opportunity for a highly skilled and motivated individual to join their team as a Financial Crime Analyst.Estimated Salary: $80,000 - $110,000 per annumAbout the Role:The successful candidate will play a critical role in identifying and preventing financial fraud and crime....

Fraud & Scam Officer RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Fraud & Scam Officer. In this role, you will be responsible for identifying and preventing financial fraud and crime through early detection and analysis of large data sets.Key Responsibilities:Analyze large data sets to identify fraudulent...

About Eminence Talent GroupWe are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to ensure our...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our Financial Crime Surveillance team at Westpac Group. As a Risk Management Specialist, you will play a critical role in safeguarding our financial ecosystem by detecting, deterring, and fighting financial crime.Key ResponsibilitiesSupport internal stakeholders and customers in...

About the OpportunityWe are seeking an experienced Remediation Specialist to support our projects and program workstreams for a significant multi-year business transformation program of work.This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, and will conduct Due...

{"About the Opportunity": "We are seeking an experienced Remediation Analyst to support our projects and program workstreams for a significant multi-year business transformation program of work.", "Job Summary": "As a Remediation Analyst, you will contribute to SkyCity Adelaide’s Financial Crime and Gambling Harm Minimisation remediation activities, and...

About the RoleWe are seeking an experienced and self-motivated individual to join our Private Banking team as an Associate. The successful candidate will assist the Relationship Executive with the ongoing management of their client portfolio, focusing on relationship management with our Private Banking customers and end-to-end home loan administration.The...

About the RoleWe are seeking highly skilled and experienced professionals to join our team at the Australian Taxation Office (ATO) as Criminal Investigation Officers. In this role, you will be responsible for conducting complex fraud investigations to a criminal standard of proof, assessing and gathering information, and preparing comprehensive briefs of...

Fraud & Scam Officer RoleWe are seeking a highly motivated and detail-oriented Fraud & Scam Officer to join our team. In this role, you will play a critical part in identifying and preventing financial fraud and crime.Key Responsibilities:Analyze large data sets to identify fraudulent patterns and trendsComplete pre-investigation activities and manual alert...

About the RoleWe are seeking a highly skilled Senior Financial Specialist to join our team in Adelaide, SA. In this role, you will be responsible for providing financial guidance and support to our program teams.

About the Role:Financial Administration Specialist: We are seeking a skilled Financial Administration Specialist to join our team. As a key member of our finance team, you will be responsible for ensuring the smooth processing of accounts payable and accounts receivable, reconciliations, month-end reporting, and general administration support. If you have a...

About the OpportunityWe are seeking an experienced Remediation Quality Assurance Specialist to support our projects and program workstreams for a significant multi-year business transformation program of work.This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, ensuring...

About WestpacAs a leading financial services institution, Westpac Group is committed to creating better futures for our customers, communities, and employees. We strive to be a collaborative team of passionate people who share a vision to make a difference.About the RoleThis is an exciting opportunity to join our Financial Crime Surveillance (FCS) team as a...

About REO GroupREO Group is a reputable business seeking a highly skilled Financial Operations Specialist to join our finance team.

**Financial Data Entry SpecialistWe are seeking a highly organized Financial Data Entry Specialist to join our team at HireUp Works. Key Responsibilities• Input and update financial data into our database accurately and efficiently.• Verify accuracy of entered data by comparing it with source documents.• Maintain confidentiality of sensitive...

Financial Operations SpecialistRole Overview:As a Financial Operations Specialist at REO Group, you will play a crucial role in overseeing end-to-end accounts payable and receivable tasks. This includes invoice processing, statement reconciliation, payment preparation, debt follow-up, and journal entries. You will also be responsible for managing credit card...