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Listed fourteen days ago

Fraud & Scams Officer - Call Centre

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
  • Call Centre Operator
  • Customer Service
  • Big 4 Bank
  • Call Centre Operator
  • Customer Service
  • Big 4 Bank
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14d ago
14d ago
Listed seven days ago

Senior Advisor Governance - Investigations & Corruption Prevention

at NSW Department of Customer Service

This is a Contract/Temp job

Sydney NSW(Hybrid)
$129464.0k - $142665.0k p.a. + super
  • Exciting opportunity to join a large Government Organisation
  • Supportive, inclusive, flexible, and professional environment
  • Exciting opportunity to join a large Government Organisation
  • Supportive, inclusive, flexible, and professional environment
The DCS, Investigation and Corruption Prevention team are seeking a methodical, detail driven Senior Advisor for a 6 month temporary opportunity.
The DCS, Investigation and Corruption Prevention team are seeking a methodical, detail driven Senior Advisor for a 6 month temporary opportunity.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed twenty two days ago

Call Centre - Fraud and Scams

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW
Up to $45 p.h. + Supperanuation + OT rates
  • Call Centre Operator
  • Customer Service
  • Banking Services
  • Call Centre Operator
  • Customer Service
  • Banking Services
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
22d ago
22d ago
Listed four days ago

Senior Analyst Financial Crime (Fixed Term Contract)

at AMP Services

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive base + Super
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect AMP and its customers by identifying and managing financial crime risk
Help protect AMP and its customers by identifying and managing financial crime risk
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed five days ago

Assistant Compliance Officer - APS3

at McArthur

This is a Contract/Temp job

Adelaide SA
  • Federal Government Agency
  • 6 Month Assignment with Possible Extension
  • Commencing ASAP
  • Federal Government Agency
  • 6 Month Assignment with Possible Extension
  • Commencing ASAP
The Regulatory Operations Group is responsible for operations in Regulatory Services and Education, Surveillance and Enforcement.
The Regulatory Operations Group is responsible for operations in Regulatory Services and Education, Surveillance and Enforcement.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed twenty one days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
AML
AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed thirteen days ago

Member and Incident Resolution Specialist

at Aware Super

This is a Contract/Temp job

Melbourne VIC(Hybrid)
attractive salary package
  • Join one of Australia's leading superfunds
  • Enjoy Wellbeing days off, Tech & Health reimbursements and other benefits
  • Contribute to Aware Super's Member First Strategy
  • Join one of Australia's leading superfunds
  • Enjoy Wellbeing days off, Tech & Health reimbursements and other benefits
  • Contribute to Aware Super's Member First Strategy
Work closely with Member Solutions, Risk & Compliance, Continuous Improvement and Complaints teams to support our members in this exciting role.
Work closely with Member Solutions, Risk & Compliance, Continuous Improvement and Complaints teams to support our members in this exciting role.
subClassification: SuperannuationSuperannuation
classification: Insurance & Superannuation(Insurance & Superannuation)
13d ago
13d ago
Listed thirteen days ago

Factual and Surveillance Investigators Required in VIC

at M & A Investigations

This is a Contract/Temp job

Melbourne VIC(Remote)
Our company is looking to recruit Factual & Surveillance Investigators to conduct investigations for our clients in Victoria
Our company is looking to recruit Factual & Surveillance Investigators to conduct investigations for our clients in Victoria
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
13d ago
13d ago
Listed two days ago

AML Analyst

at GRC Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Work with top-tier law firms across Australia
  • Access exclusive, unadvertised AML roles
  • Flexible and hybrid working options available + Competitive daily rates
  • Work with top-tier law firms across Australia
  • Access exclusive, unadvertised AML roles
  • Flexible and hybrid working options available + Competitive daily rates
Register interest for upcoming AML Analyst roles across risk & compliance teams nationwide for leading Australian Law Firms
Register interest for upcoming AML Analyst roles across risk & compliance teams nationwide for leading Australian Law Firms
Recruited byRyan Bishop
subClassification: OtherOther
classification: Legal(Legal)
2d ago
2d ago
Listed thirteen days ago

Financial Crime Compliance Advisor (6-month FTC)

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
$120k - $130k p.a. including superannuation
  • Sydney CBD
  • 6-month FTC
  • Line 2 Risk opportunity
  • Sydney CBD
  • 6-month FTC
  • Line 2 Risk opportunity
Exciting Financial Crime Compliance opportunity!
Exciting Financial Crime Compliance opportunity!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia and experience with AML
Must be present in Australia and experience with AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven days ago

APS5 Case Manager (Regulatory / Investigations)

at Booka Consulting

This is a Contract/Temp job

Canberra ACT
$57.55 – $62.88 per hour
  • APS5 Case Manager working on complex regulatory matters
  • Manage investigations, legislation and high-value asset cases
  • Melbourne, Brisbane, Adelaide (flexible locations considered)
  • APS5 Case Manager working on complex regulatory matters
  • Manage investigations, legislation and high-value asset cases
  • Melbourne, Brisbane, Adelaide (flexible locations considered)
Assess and manage complex casework, applying legislation and stakeholder engagement to deliver high-quality regulatory outcomes.
Assess and manage complex casework, applying legislation and stakeholder engagement to deliver high-quality regulatory outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed twenty hours ago

Senior Policy Analyst - AML/CTF - Financial Crime

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $950 p.d. + Super
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed one day ago

Treasury Operations - AML

at TOM

This is a Contract/Temp job

Sydney NSW
$90,000 – $100,000 per year
We here at TOM Executive have partnered with a Global Bank to recruit an Operations Administrative Officer for their Operations Team
We here at TOM Executive have partnered with a Global Bank to recruit an Operations Administrative Officer for their Operations Team
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four days ago

Surveillance Operative

at The Procare Group
Be an early applicant

This is a Contract/Temp job

Perth WA(Hybrid)
  • Join a leading, national provider of insurance services!
  • Consistent volume of work available!
  • Comprehensive induction into our systems & ongoing support provided!
  • Join a leading, national provider of insurance services!
  • Consistent volume of work available!
  • Comprehensive induction into our systems & ongoing support provided!
We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!
We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
4d ago
4d ago
Listed nine days ago

Information & Investigations Officer

at Fraser Coast Regional Council
Expiring soon

This is a Contract/Temp job

Hervey Bay, Hervey Bay & Fraser Coast QLD
  • Temporary position - 12 months from appointment
  • Well suited to someone with a strong Informations background
  • Access to a host of Council benefits including a 9 day fortnight
  • Temporary position - 12 months from appointment
  • Well suited to someone with a strong Informations background
  • Access to a host of Council benefits including a 9 day fortnight
Support the delivery of information access services under Right to Information (RTI) and Information Privacy (IP) legislation.
Support the delivery of information access services under Right to Information (RTI) and Information Privacy (IP) legislation.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed fifty six minutes ago

Cyber Threat Intelligence Specialist

at Hays | Technology
Be an early applicant

This is a Contract/Temp job

Canberra ACT(Hybrid)
Market Rates
  • Drive Threat Intelligence Capability in a Mature CSOC
  • NV1 Cleared Cyber Threat Intelligence Specialist | FedGov Contract | ACT Based
  • No Payroll Fees | 2 Pay Runs Per Week | Easy Online Timesheets
  • Drive Threat Intelligence Capability in a Mature CSOC
  • NV1 Cleared Cyber Threat Intelligence Specialist | FedGov Contract | ACT Based
  • No Payroll Fees | 2 Pay Runs Per Week | Easy Online Timesheets
Deliver actionable threat intelligence in a mature SOC environment supporting critical government cyber capability.
Deliver actionable threat intelligence in a mature SOC environment supporting critical government cyber capability.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
56m ago
56m ago
Listed fourteen days ago

AML Advisory Consultant

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
We are supporting an organisation seeking an experienced AML Advisory consultant
We are supporting an organisation seeking an experienced AML Advisory consultant
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed four days ago

Group Manager Risk and Resilience

at VicTrack

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
3-year PESES-1 contract
  • Flexible work environment | hybrid work
  • Comprehensive health & wellness programs
  • Free access to on-site gym and end of trip facilities
  • Flexible work environment | hybrid work
  • Comprehensive health & wellness programs
  • Free access to on-site gym and end of trip facilities
The challenges of our fast-growing sector put our people at the front of some of Victoria’s most exciting projects.
The challenges of our fast-growing sector put our people at the front of some of Victoria’s most exciting projects.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed twelve days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90k - $100k p.a. + Super
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed five days ago

Compliance Officer (AML)

at Pepper Money ANZ

This is a Contract/Temp job

Sydney NSW
This 2-year fixed term Compliance Officer (AML) role offers a great opportunity to support an exciting business project while building strong,...
This 2-year fixed term Compliance Officer (AML) role offers a great opportunity to support an exciting business project while building strong,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
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