Compliance Risk Management Specialist
4 weeks ago
Fraud and Scam Prevention Role
This is a unique opportunity to join a big-4-bank as a Fraud and Scam Prevention Officer. The company is committed to providing the best service and assistance to customers, employees, and the wider community.
Your Responsibilities
- Play a key role in identifying, investigating, and preventing fraud and scams targeting customers.
- Liaise with stakeholders, including phone teams, branches, risk, fraud, and customers, to resolve queries and issues.
- Effectively handle, escalate, and follow-up customer queries, issues, and complaints, using judgment to resolve customer concerns.
- Pro-actively manage daily business activities by operating within set guidelines and governance.
Your Skills and Experience
- Strong written and verbal communication skills.
- Relationship management skills.
- Self/time management skills.
- Strong attention to detail skills.
- Flexibility and availability for shift work.
Company Benefits
- Enjoy the flexibility of a hybrid work model and WFH opportunities.
- Strong potential for this to be a permanent role after an initial 12-month contract.
- New modern office close to public transport in Parramatta.
- The company has a high focus on diversity and inclusion and values the importance of unique backgrounds.
This is a 24/7 contact centre, and candidates open to evening and night shifts are highly desired. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
-
Compliance Risk Specialist
1 week ago
Parramatta Park, Queensland, Australia Belle Property Full timeCompliance Risk Specialist Belle Property is a dynamic company known for its strong culture of collaboration and high performance.We are seeking an experienced Compliance Risk Specialist to join our team in Parramatta, NSW. This part-time role offers flexibility and the opportunity to work with a company that values knowledge, creativity, and innovation.The...
-
Compliance Officer
3 weeks ago
Parramatta Park, Queensland, Australia Belle Property Full timeCompliance Officer - Risk Mitigation SpecialistThe Compliance Officer - Risk Mitigation Specialist plays a pivotal role in safeguarding the company's reputation and assets by overseeing compliance, security, legal, and insurance requirements within Belle Property. This position involves providing timely legislative advice and ensuring its effective...
-
Risk Management Specialist
1 day ago
Parramatta Park, Queensland, Australia Belle Property Full timeBelle Property is a dynamic and renowned real estate company with a strong culture of collaboration and high performance.Our ideal candidate will have extensive knowledge of relevant legislation, a real estate license (preferred but not mandatory), proficiency in Microsoft Office applications, strong interpersonal skills, leadership capabilities,...
-
Compliance Manager
4 days ago
Parramatta Park, Queensland, Australia Belle Property Full timeAbout UsBelle Property is a dynamic company renowned for its strong culture of collaboration and high performance.Job Title: Compliance ManagerAbout the RoleThis part-time role offers flexibility, with potential to transition to partly remote work after 6 months and full-time as our business expands. As a Compliance Manager, you will play a crucial role in...
-
Risk Management and Compliance Lead
1 week ago
Parramatta Park, Queensland, Australia Belle Property Full timeAt Belle Property, we are seeking a skilled Risk Management and Compliance Lead to join our team.Salary: $80,000 - $100,000 per annumAbout the RoleThe Compliance Manager plays a crucial role in mitigating risks by overseeing compliance, security, legal, and insurance requirements within our company.This position involves providing timely legislative advice...
-
Compliance Manager
6 days ago
Parramatta Park, Queensland, Australia Belle Property Full timeThe Compliance Manager plays a pivotal role in risk mitigation by overseeing compliance, security, legal and insurance requirements within our company. This position involves providing timely legislative advice and ensuring its effective implementation.With the flexibility to transition to partly remote work after 6 months, this part-time role offers...
-
Risk Management Specialist
2 weeks ago
Parramatta Park, Queensland, Australia Charterhouse Full timeAbout the CompanyCharterhouse is a leading provider of consulting and strategy services to various industries, including government departments.Job OverviewWe are seeking an experienced Risk Management Specialist to join our team based in Parramatta. This is a full-time contract opportunity with a salary of $660 per day, plus super.Key ResponsibilitiesDesign...
-
Compliance and Risk Management Specialist
3 weeks ago
Parramatta Park, Queensland, Australia Randstad Full timeFraud and Scam Prevention RoleAre you looking for a challenging opportunity to make a positive impact in the community? This role at a leading big-4-bank is perfect for you.Your New RoleAs a Fraud and Scam Prevention Officer, you will play a key role in identifying, investigating, and preventing fraud and scams targeting customers. You will work closely with...
-
Compliance Risk Professional
2 weeks ago
Parramatta Park, Queensland, Australia Randstad Full timeFraud and Scam Officer Role at Big 4 BankWe are seeking a skilled Fraud and Scam Officer to join our team at a Big 4 Bank. As a key member of our contact centre, you will play a vital role in identifying, investigating, and preventing fraud and scams targeting our customers.ResponsibilitiesIdentify and Prevent Fraud - Utilize your expertise to detect and...
-
Risk Management Specialist
3 weeks ago
Parramatta Park, Queensland, Australia Belle Property Full timeOperations - Compliance ManagerPursue a career opportunity at Belle Property as a Compliance Manager, where you will play a pivotal role in mitigating risks and ensuring adherence to regulatory requirements.Key ResponsibilitiesAs a Compliance Manager, you will be responsible for:1. ComplianceMaintain supervision guidelines as needed.Manage Continuous...
-
Safety and Risk Management Specialist
2 weeks ago
Parramatta Park, Queensland, Australia Charterhouse Full timeJob OverviewCharterhouse is seeking a highly skilled Senior Safety Officer to lead the department's safety initiatives and ensure compliance with health and safety regulations.Key ResponsibilitiesDevelop and implement effective WHS management systems and provide advice to stakeholders on risk management, hazard identification, and safe systems of...
-
Ethics and Compliance Specialist
6 days ago
Parramatta Park, Queensland, Australia Talent International Full timeOverviewTalent International is seeking a skilled Governance Officer to join our NSW Government client in Parramatta. This 5-month contract offers the potential for extension, with an attractive rate of $58-$64 per hour + Super.Key ResponsibilitiesProvide guidance on corporate governance, ethics, risk management, and compliance best practices to staff...
-
Safety Performance Improvement Specialist
2 weeks ago
Parramatta Park, Queensland, Australia Charterhouse Full time**About the Role**This exciting opportunity at Charterhouse is for an experienced Safety Performance Improvement Specialist to contribute to a NSW Government department's safety initiatives. As a key member of the team, you will be responsible for designing and implementing strategies to enhance safety performance, leveraging continuous improvement...
-
Food Safety Compliance Specialist
4 weeks ago
Parramatta Park, Queensland, Australia Cater Care Full timeCater Care Australia is seeking a highly skilled Food Safety Assistant to join their team in Parramatta. As a Food Safety Assistant, you will play a crucial role in maintaining high food safety standards and ensuring compliance with regulatory requirements.Key Responsibilities:Conducting site audits to ensure compliance with the Food Safety Program and the...
-
Risk Management Leader
4 weeks ago
Parramatta Park, Queensland, Australia KPMG Australia Full timeJob DescriptionOur Enterprise Governance Risk and Compliance team works with clients across various industries to design and transform risk functions, create enterprise risk management frameworks, and advise on Governance, risk, and controls solutions.Your OpportunityAs an Associate Director, you will lead teams in delivering unique, innovative, and...
-
Risk Management Specialist, Fraud and Scams
2 days ago
Parramatta Park, Queensland, Australia Westpac Group Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our Fraud and Scams team at Westpac Group.
-
Senior Safety Risk Manager
1 week ago
Parramatta Park, Queensland, Australia Charterhouse Full timeJob details We are seeking an experienced Safety Performance Improvement Specialist to join our team at Charterhouse in Parramatta/WFH.About the Role:Design and implement strategies to enhance safety performance through continuous improvement methodologies.Develop, implement and maintain safety assurance and investigation systems, processes, documentation...
-
Senior Compliance Manager for SMSF Portfolio
5 days ago
Parramatta Park, Queensland, Australia KPMG Full timeAbout Our TeamOur SMSF Specialist Team at KPMG supports clients in managing their compliance and advisory needs related to Self-Managed Superannuation Funds (SMSFs). As a national team with deep experience, we offer administration, compliance, and strategic legislative advice on all rules and regulations governing SMSFs.We continuously look ahead and...
-
Food Safety Compliance Specialist
2 weeks ago
Parramatta Park, Queensland, Australia Cater Care Full timeWe are seeking a skilled Food Safety Assistant to join our team at Cater Care Australia in Parramatta.About the Role:Conduct site audits against the Food Safety Program and the Food Standards Code.Report audit findings to the business using our audit management system.Assist in implementing the Food Safety Program for new sites.Identify food safety...
-
Leading Governance and Risk Manager
5 days ago
Parramatta Park, Queensland, Australia Parramatta City Council Full timeAbout the RoleWe are seeking a highly skilled Chief Governance and Risk Officer to provide strategic leadership and oversight of our governance, legal, and risk functions. This role is part of our Senior Leadership team and will be responsible for developing, implementing, and overseeing our organisation-wide governance, organisational policy, safeguarding,...