Financial Crime Remediation Specialist

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 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...

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...

### Role OverviewWe are seeking a highly skilled Senior Case Assessor to join our team at Insignia Financial. This is a pivotal role that plays a key part in ensuring our company is a safe and trusted business.### Estimated Salary RangeThe estimated annual salary for this position is between $120,000 to $180,000, depending on experience and...

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...

At Synaco Global Recruitment, we are seeking a skilled Concrete Remediation Specialist to join our team. Our client, a reputable general contracting company based in North Adelaide, specialises in concrete and cement structure repair and restoration.About the Role:This is an excellent opportunity for a Concrete Remediation Specialist to be a part of some of...

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...

About the RoleDuratec Australia is seeking a skilled Remedial Project Specialist to join our team in Adelaide. As a key member of our remedial projects team, you will be responsible for a variety of duties including concrete repairs, heritage works, installation and application of remediation products and protective coatings, epoxy repairs, waterproofing,...

About the RoleWe are seeking a highly skilled Remedial Project Specialist to join our team in Adelaide. This is an exciting opportunity for experienced applicators and individuals with a can-do attitude who are looking to expand their skill set.Key ResponsibilitiesPerform concrete repairs, heritage works, installation, and application of remediation products...

About UsProgrammed specializes in industrial remediation services and asset preservation solutions. They are currently seeking a Senior Asset Remediation Specialist to join their defense solutions team in Adelaide.This role involves diverse responsibilities, including budget reporting, procurement, client liaison, labour planning, and project documentation....

About the RoleWe are seeking a highly skilled Senior Environmental Engineer to join our team at WSP Global Inc. in Adelaide. As a Senior Environmental Engineer, you will play a pivotal role in shaping sustainable environments and delivering innovative solutions for contaminated site remediation.Key ResponsibilitiesLead and oversee the design and...

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 ProgrammedProgrammed is a leading provider of industrial remediation services and asset preservation solutions across various industries including infrastructure, mining, marine, defense, and commercial sectors.The ideal candidate will handle diverse responsibilities such as budgeting, procurement, client liaison, labor planning, and project...

About Westpac GroupWestpac Group is a leading Australian bank with over 200 years of history. Our purpose is to create better futures together, and we're committed to making a positive impact on our customers, communities, and the environment.

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...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our team at REO Group. As a key member of our finance department, you will be responsible for leading budgeting processes, analyzing financial results, and developing reports that support strategic objectives.Key Responsibilities:Develop and review budgets to ensure alignment with...