Financial Crime Prevention Specialist

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 Crimes Prevention SpecialistThe purpose of this role is to support the prevention and detection of financial crimes within our organization.Key responsibilities include:Conduct thorough assessments of Transaction Monitoring alerts, reviewing data from various sources to identify potential money laundering activities.Verify customer identification...

Job Details:An Anti Money Laundering Analyst is responsible for detecting and preventing financial crimes by analyzing complex data and staying up-to-date with industry regulations.

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...

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...

Job OverviewThis 12-month contract offers a pivotal role in shaping and executing an anti-money laundering (AML) strategy.The successful candidate will lead transaction monitoring, customer risk rating, and data analytics to support financial crime investigations.You will guide innovation in detection, enhance governance, and contribute to the delivery of a...

Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...