Financial Crime Prevention Specialist

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 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...

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...

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....

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...

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...

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...

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...

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...

Fraud and Scam Prevention SpecialistThis role is a great opportunity to join a growing team and support customers in preventing fraud. As a Fraud and Scam Prevention Specialist, you will be responsible for working with the team to complete analysis of large data sets to identify fraudulent patterns, complete pre-investigation activities, and maintain...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our Financial Crime Surveillance team at Westpac Group. As a Risk Management Specialist, you will play a critical role in safeguarding our financial ecosystem by detecting, deterring, and fighting financial crime.Key ResponsibilitiesSupport internal stakeholders and customers in...

About the RoleMyer is seeking a skilled Loss Prevention Officer to join our team. As a Loss Prevention Officer, you will play a critical role in reducing shrinkage and ensuring the security of our stores.Key ResponsibilitiesSupport the achievement of store shrinkage financial imperatives and strategic objectivesAdvocate and action national shrinkage...

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 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 Westpac GroupWestpac Group is a leading Australian bank with over 200 years of history. Our purpose is to create better futures together, and we're committed to making a positive impact on our customers, communities, and the environment.

Job OverviewBendigo and Adelaide Bank is seeking a highly skilled Financial Service Specialist to join our team. This role will involve working with customers experiencing financial difficulty, providing effective solutions to manage their obligations and protect the bank's security position while ensuring a high standard of customer service.About the...

About the RoleWe are seeking an experienced and self-motivated individual to join our Private Banking team as an Associate. The successful candidate will assist the Relationship Executive with the ongoing management of their client portfolio, focusing on relationship management with our Private Banking customers and end-to-end home loan administration.The...

**Job Summary:**We are seeking a highly skilled Risk Management Professional to join our Safety and Wellbeing Team as an Injury Prevention Specialist.About the Role:Contribute to an effective injury management system for the Department for Child Protection, ensuring compliance with legislative requirements and implementing best practices for continual...

Role Overview">This is a permanent opportunity for a dedicated Financial Portfolio Specialist to join a supportive and professional environment at Edge Recruitment. As a key member of our Client Accounting team, you will play a vital role in supporting Property Managers across several states ensuring the accurate and timely completion of all trust accounting...

About the RoleWe are seeking a highly skilled Senior Financial Specialist to join our team in Adelaide, SA. In this role, you will be responsible for providing financial guidance and support to our program teams.