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This is a featured job
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed sixteen days ago
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
16d ago
16d ago
Listed eight days ago

This is a Contract/Temp job

$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed sixteen days ago

This is a Contract/Temp job

Attractive Hourly Pay Rate
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed eight days ago

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fourteen days ago
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty days ago
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty one days ago

This is a Contract/Temp job

$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
21d ago
21d ago
Listed seven days ago
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
Join a leading Financial Services Organisation on an exciting project!
Join a leading Financial Services Organisation on an exciting project!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed thirteen days ago

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty three hours ago

at PRA

This is a Contract/Temp job

Canberra ACT(Hybrid)
n
Senior Data Engineer (Quantexa) - 12-month Canberra contract building AWS data platforms for fraud detection, risk analytics, and entity resolution.
Senior Data Engineer (Quantexa) - 12-month Canberra contract building AWS data platforms for fraud detection, risk analytics, and entity resolution.
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
23h ago
23h ago
Listed one day ago

This is a Contract/Temp job

$123 - $137 p.a. + Super
  • maximum term until 30 June 2027
  • Stream A Level 8 - Banding ($123,031.53 -$137,918.01) per annum + Superannuation
  • Full-time hours worked over a 9-day fortnight (RDO's) + Flexible working
  • maximum term until 30 June 2027
  • Stream A Level 8 - Banding ($123,031.53 -$137,918.01) per annum + Superannuation
  • Full-time hours worked over a 9-day fortnight (RDO's) + Flexible working
Provide high quality advice, processes and best practice governance to support informed and transparent decision making for the City of Logan!
Provide high quality advice, processes and best practice governance to support informed and transparent decision making for the City of Logan!
subClassification: PolicyPolicy
classification: Consulting & Strategy(Consulting & Strategy)
1d ago
1d ago
Listed eight days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$350-$400pd + super
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
Financial Crime role in Sydney
Financial Crime role in Sydney
Recruited byAngus Smith
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty four days ago

Expiring soon

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed seven days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$750 - $800 p.d.
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed nine days ago

This is a Contract/Temp job

Sydney NSW(Remote)
$800 - $850 p.d. incl Superannuation
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty eight days ago
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
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