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This is a featured job

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • 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
This is a featured job

Financial Crime Risk Advisory Partner (12-month contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed thirteen days ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

This is a Full time job

Adelaide SA
$99,733 - $112,431 (APS 6) + up to 15.4% Super
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago•Expiring
13d ago•Expiring
Listed one day ago

Fraud & Scam Officer

at Robert Walters

This is a Contract/Temp job

Bedford Park, Adelaide SA
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)
1d ago
1d ago
Listed five days ago

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • 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)
5d ago
5d ago
Listed sixteen days ago

Customer Outreach Analyst

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed one day ago

Remediation Analyst (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed five days ago

Financial Crime Risk Advisory Partner (12-month contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)
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)
1d ago
1d ago
Listed five days ago

Expressions of Interest - Risk Opportunities (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in Risk and Compliance? 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 subsided parking & free meals!
  • Experienced in Risk and Compliance? 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 subsided parking & free meals!
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed seven days ago

Investigator

at Environment Protection Authority

This is a Full time job

Adelaide SA
$89,007 - $98,991 per annum + 12% super
  • Adelaide CBD Location
  • SA Public Sector Employment
  • Term Contract Available
  • Adelaide CBD Location
  • SA Public Sector Employment
  • Term Contract Available
The investigator undertakes complex EPA investigations; interviews, collects exhibits, prepares scrutiny-ready evidence briefs, and advises EPA staff.
The investigator undertakes complex EPA investigations; interviews, collects exhibits, prepares scrutiny-ready evidence briefs, and advises EPA staff.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed nine days ago

Financial Crime Policy, Risk Assessments & Regulatory Engagement Lead

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full-time, permanent role.
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full-time, permanent role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed five days ago

Intelligence Officer

at Australian Secret Intelligence Service

This is a Full time job

Adelaide SA
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed five days ago

Manager Compliance and Investigations

at ReturnToWorkSA

This is a Full time job

Adelaide SA
  • Lead complex compliance and investigation functions
  • Drive fair, risk-based regulatory decisions
  • Build trusted outcomes that protect Scheme integrity
  • Lead complex compliance and investigation functions
  • Drive fair, risk-based regulatory decisions
  • Build trusted outcomes that protect Scheme integrity
Lead complex investigations that protect Scheme integrity and deliver fair, trusted regulatory outcomes.
Lead complex investigations that protect Scheme integrity and deliver fair, trusted regulatory outcomes.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed nineteen days ago

Investigations Case Manager

at The Procare Group

This is a Full time job

Adelaide SA
  • Very competitive remuneration on offer!
  • A comprehensive induction and ongoing support will be provided!
  • Join a leading national provider of insurance services!
  • Very competitive remuneration on offer!
  • A comprehensive induction and ongoing support will be provided!
  • Join a leading national provider of insurance services!
We are seeking an Investigations Case Manager to work within our expanding Investigations division based at our Adelaide office.
We are seeking an Investigations Case Manager to work within our expanding Investigations division based at our Adelaide office.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
19d ago
19d ago
Listed nine days ago

Compliance Partner

at HomeStart

This is a Full time job

Adelaide SA(Hybrid)
  • Work that makes a difference to South Australians
  • Annual salary increases
  • 5 weeks Annual Leave
  • Work that makes a difference to South Australians
  • Annual salary increases
  • 5 weeks Annual Leave
Play a pivotal role in a purpose driven lender, partnering with leaders to manage regulatory change and uplift compliance capability.
Play a pivotal role in a purpose driven lender, partnering with leaders to manage regulatory change and uplift compliance capability.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed seven days ago

Investigations Support Officer

at The Procare Group

This is a Full time job

Adelaide SA
  • Excellent remuneration package including performance incentives!
  • Career progression opportunities with a leading national provider!
  • Social Clubs, paid Volunteer Day, quarterly social events + much more!
  • Excellent remuneration package including performance incentives!
  • Career progression opportunities with a leading national provider!
  • Social Clubs, paid Volunteer Day, quarterly social events + much more!
We're seeking a passionate and driven individual to work as our Investigation Support Officer!
We're seeking a passionate and driven individual to work as our Investigation Support Officer!
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
7d ago
7d ago
Listed twenty one days ago

Trainee Factual Investigator

at The Procare Group

This is a Full time job

Adelaide SA
  • Do you want to become an Insurance Investigator?
  • This is a unique opportunity to start a successful career!
  • Do you want to work for a leading national provider of investigation services?
  • Do you want to become an Insurance Investigator?
  • This is a unique opportunity to start a successful career!
  • Do you want to work for a leading national provider of investigation services?
A unique opportunity to become an Insurance Factual Investigator! We are seeking a trainee Factual Investigator to join our expanding team!
A unique opportunity to become an Insurance Factual Investigator! We are seeking a trainee Factual Investigator to join our expanding team!
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
21d ago
21d ago
Listed nineteen days ago

Factual Investigator

at The Procare Group
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
We are seeking experienced factual investigators to join our team in Adelaide and across South Australia! Manage Workers Comp and CTP investigation
We are seeking experienced factual investigators to join our team in Adelaide and across South Australia! Manage Workers Comp and CTP investigation
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
19d ago
19d ago
Listed twelve days ago

Incident & Investigations Manager

at BaptistCare

This is a Full time job

Adelaide SA(Hybrid)
Competitive base + Super + NFP salary packaging
  • Drive national incident and investigation excellence
  • Lead with care, integrity and accountability nationwide
  • Strengthen safety and trust across communities of care
  • Drive national incident and investigation excellence
  • Lead with care, integrity and accountability nationwide
  • Strengthen safety and trust across communities of care
Lead our newly established enterprise wide incident management and investigation function- shape something meaningful from the ground up.
Lead our newly established enterprise wide incident management and investigation function- shape something meaningful from the ground up.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
12d ago
12d ago
Listed five days ago

Senior Compliance and Governance Analyst (12-month contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in Compliance and Governance? 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 parking & free meals!
  • Experienced in Compliance and Governance? 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 parking & free meals!
SkyCity Adelaide is seeking an experienced Senior Compliance and Governance Analyst to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Senior Compliance and Governance Analyst to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Audit & Risk Committee Member

at Mount Barker District Council
Be an early applicant

This is a Casual/Vacation job

Mount Barker, Adelaide Hills & Barossa SA
Mount Barker District Council is inviting applications for the role of independent members of the Council’s Audit and Risk Committee to fill vacancies
Mount Barker District Council is inviting applications for the role of independent members of the Council’s Audit and Risk Committee to fill vacancies
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
1d ago
1d ago
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