Financial Crime Prevention Specialist

Senior Fraud Intelligence Investigator Job DescriptionThe ideal candidate will be a seasoned professional with expertise in financial crime and insurance fraud, possessing exceptional analytical skills to interpret complex data sets and identify subtle patterns. They will have a proven track record of delivering strategic insights and driving innovation...

Utilise your policy expertise to provide support and advice to the Ministerial Services, Policy Reform and Programs branch - Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 6: $130,673 - $174,869 plus superannuation. **About Us**: Police, Racing, Victims and Coordination (PRVC)...

Job Opportunity"," Overview of the Role","This is a 12-month fixed term opportunity to contribute to high-impact AML/CTF reform initiatives within Financial Crime Surveillance. You will work in a hybrid environment, combining time in our Kent Street (CBD) and Parramatta office with working from home. Join a growing team and collaborate with senior...

Financial Investigator Officer - $91,418 - $103,725 salary range - Flexible work options/Hybrid working options - 200 Victoria Street, Carlton Vic 3053 **About the organisation**: The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and...

Exciting Sanctions Associate - Financial Crime position at NAB for 6 months, paying $35.73ph + super! **Your new company** Based in the luxurious Head Office at 700 Bourke Street, NAB is an inclusive organisation that supports your career progression and personal development. Due to growth, the Financial Crime Operations division is excited to welcome new...

Job Title: Data ScientistAbout the RoleWe are seeking a highly skilled Data Scientist to join our Financial Crime Surveillance team.Key Responsibilities Analyse financial crime trends and develop predictive models to prevent and detect financial crime. Identify emerging threats and enhance surveillance processes and systems.Requirements Mid-level experience...

Manager Fraud Prevention & Detection - Job number: 796800 - Primary position location: VIC- Melbourne CBD - Primary position location: VIC- Melbourne inner - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Work type: Secondment - Closing at: Feb 4 2025 at 23:55 AEDT **Favourite** - **We are a customer obsessed...

**Utilise your Community Services expertise to provide support and advice to the Victim Services Support and Reform branch**: - **An Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service**: - **VPS Grade 5: $113,022 - $136,747 plus superannuation.** **About the Business Unit**: Victim Services,...

About This OpportunityThis role presents a chance to work in an organisation that provides world-class content and leading-edge technology and software tools.Develop high-quality, up-to-date practical legal content for our clients.Collaborate with external specialist authors to create new materials.Support Relationship Managers in building brand awareness...

Manager, Insider Crime Detection - Job number: 798799 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Feb 27 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference for our customers and communities.**: - **This is a great...