Senior Financial Crime Specialist

Job Summary:The Threat Analyst role requires a unique blend of technical expertise and business acumen. This position involves working with customers to detect and prevent fraud, leveraging advanced analytics and domain knowledge to inform strategic decision-making.About the Role:This is a consultancy role that demands collaboration with cross-functional...

OverviewPanache Financial Mortgage Specialist helps clients find the most suitable loan options from Australia\'s leading lenders for various needs, including first homes, refinancing, and investments. We simplify the process by considering a range of options and managing the paperwork from start to finish. Our goal is to provide a seamless and efficient...

An experienced Senior Business Analyst is required to support a major upgrade of a leading Financial Crime platform. The uplift involves enhanced algorithms designed to strengthen detection capability and deliver greater efficiency in screening outcomes.This role will focus on calibration runs to assess algorithm changes, analyse impacts on detection and...

Why join usWe have big plans to become Australia's most trusted bank and a leading purpose-driven business. As a certified B Corp, we're part of a global business community who meet the highest social and environmental standards, putting purpose over profit. Every role and person in our bank is essential to bringing our values, purpose and aspiration to...

Senior Associate AML/CTF & Fraud Risk AssuranceJob number: 803343Primary position location: Hybrid: Work from any Capital City in AustraliaPrimary position location: NSW- Sydney CBDPrimary position location: VIC- Melbourne CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Fixed term Full timeWork type: Permanent Full timeClosing at: Sep...

OverviewDrive insights to shape strategies – Senior Financial Specialist (12 month Fixed-Term) with flexible working arrangements. Location: Canberra, Melbourne, Brisbane or Sydney — tell us your preference.The OrganisationAirservices Australia is a government-owned organisation responsible for the safe and efficient management of 11% of the world's...

Job Title: Senior Workday Financials SpecialistAbout the RoleWe are seeking an experienced professional to fill a senior workday financials consultant position. As a leader in financial management solutions, we leverage cutting-edge technology and strategic expertise to drive business success.Key ResponsibilitiesImplementing workday financials solutions for...

Financial Modelling ExpertiseWe are seeking a highly skilled Senior Financial Modelling Specialist to join our team and contribute to the creation of comprehensive financial models that support strategic decision-making.The successful candidate will be responsible for developing and refining assumptions, parameters, and scenarios under the guidance of...

Job Title: Senior Financial Operations Specialist**Role Overview:**This role is responsible for managing the day-to-day financial operations of a law firm. The successful candidate will oversee the accounts inbox, trust accounting responsibilities, and manage the opening and closing process of trust accounts.**Key Responsibilities:**Manage the accounts inbox...

Financial Reporting SpecialistWe provide educational services and inspire lifelong learning at the NSW Department of Education. Our Financial Reporting Specialists play a pivotal role in analyzing large capital programs, ensuring accuracy and compliance.This key position involves preparing accurate financial reports for senior leadership, investigating...