Financial Crime Risk Specialist

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...

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...

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...

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....

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...

Job OverviewWe are seeking an experienced Financial Crime Analyst to join our team at Westpac Group in Adelaide, South Australia.About the RoleThis full-time role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial Crime Analyst, you will play a crucial role in...

We are seeking an experienced Financial Crime Analyst to join our team in Adelaide, South Australia. This is a full-time role with a 12-month maximum term.Job DescriptionThis role plays a crucial part in safeguarding Westpac's financial ecosystem. You will be responsible for managing cases assigned by managers, utilising your analytical skills to uncover...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team at Westpac Group in Adelaide, South Australia. This is a full-time role with an estimated salary of $80,000 - $110,000 per annum, depending on experience.

About the RoleWe are seeking a highly motivated and detail-oriented individual to fill a temporary assignment as a Financial Crime Analyst. This role offers an exciting opportunity to work with a leading financial institution and contribute to preventing financial fraud and crime.Job DescriptionIn this role, you will be responsible for analyzing large data...

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 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 the RoleWe are seeking an experienced Senior Risk Management Strategist to join our team at Insignia Financial. The successful candidate will play a key role in shaping our risk management strategy and ensuring the organisation operates within a sound risk culture.

{"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 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 Insignia FinancialAt Insignia Financial, our mission is to empower Australians to take control of their financial wellbeing. We strive to provide exceptional service and support to our clients, helping them achieve their financial goals.

Company Overview:Hudson, a leading recruitment agency, partners with Australia's largest defence companies to fill key positions.We're committed to diversity and inclusion, creating a workplace where everyone can thrive.Job Description:Lead Financial ControlsIn this pivotal role, you'll lead financial assurance programs across various business areas in...

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...

Halcyon Knights is seeking a skilled Risk Management Specialist to join their team in the Western Suburbs of Adelaide. This permanent opportunity is ideal for an experienced professional passionate about driving continuous improvement and ensuring robust risk management.Key Responsibilities:Oversee and implement key governance functions to support the...

About the Opportunity">We are seeking a Compliance Specialist to join our team at Crawford & Company. The ideal candidate will have a strong background in compliance and auditing, with experience in the financial services industry.">As a Compliance Specialist, you will be responsible for ensuring that our organization is compliant with regulatory...

Job DescriptionAbout UsConsolidated Power Projects (CPP) is a leading provider of high-voltage power solutions in the renewable energy sector. As a member of the Quanta Services Group, we deliver end-to-end services on projects from design to construction, contributing to a cleaner energy future for Australia.The OpportunityWe are seeking a highly skilled...