Financial Crime Prevention Expert

Job SummaryWe seek a skilled professional to utilise their investigative expertise and analytical abilities in combating financial crime, thereby safeguarding the future of our members.">Key Responsibilities:Employ data-driven insights to identify and mitigate financial crime risksUtilise investigative skills to gather and analyse information related to...

As a Financial Crime Analyst, you will play a key role in the prevention and detection of fraud impacting customers.This involves working closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather information efficiently and effectively.The ideal candidate will possess...

Financial Crimes Specialist RoleThe primary function of this position is to support the organization's fraud risk framework and anti-money laundering (AML)/counter-terrorism financing (CTF) program through investigation, recommendation, and monitoring of suspicious matters.Review and assess financial crime risk monitoring systems on a daily basis to identify...

Job OpportunityThis role involves minimizing financial losses for an organization by identifying and preventing fraudulent activities.The successful candidate will be responsible for:Monitoring fraud detection systems to identify potential casesTaking prompt action to minimize or prevent fraud lossInvestigating fraud incidents and implementing recovery...

Financial Crime Leadership OpportunityWe are seeking a seasoned Financial Crime expert to spearhead our national team. This pivotal role demands collaboration with experts in Financial Crime Consulting, driving initiatives in research, analysis, reporting, and audit services.This key position requires strong analytical skills, pragmatism, and the ability to...

Job DescriptionOur organization is seeking a highly skilled Financial Crime Specialist to enhance our team's capabilities in Brisbane.This role will support the AML/CTF Compliance Officer and Executive Manager, Financial Crime Compliance Program of Action, in collaborating with stakeholders to improve and rectify streams of work.The successful candidate will...

We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery. Leveraging your deep expertise in financial crime...

Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicants Join to apply for the Manager Financial Crime role at Suncorp Group We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.This critical role focuses...

Protecting Organisations from Financial Crime: A Strategic OpportunityAbout the Role:This critical position focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery.Drive a strong financial crime risk culture across the organisationPartner with cross-functional teams to ensure cohesive...

Investigator RoleProtect our members' futures by outsmarting financial crime with data-driven insights.You'll play a crucial role in investigating suspicious activities, analysing data for emerging threats and supporting complex cases with senior team members.Review forensic reports, identify patterns and recommend improvements to controls and...