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Listed twenty days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
20d ago
Listed nine days ago

Financial Crimes Analyst - Part Time Permanent

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Part Time Permanent (20 hours a week)
  • Flexible office/work from home opportunity
  • Work with a purpose led values-based customer owned bank & B Corp organisation
Primary responsibility for analysing transaction monitoring alerts & investigating fraud/financial crimes incidents involving customers of Summerland.
9d ago
Listed sixteen days ago

Court Security & Custody Officer Perth CBD

at G4S

This is a Part time job

Perth WA
Min 30hrs per week | Full time avails required
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • No experience required | Commencing July 2024
  • Service payments after 3+ yrs starting at $1,651
  • Work life balance | Full time avails between Mon - Fri, 7.30am - 6pm required
You may be ensuring court room safety in a trial one day and then escorting persons in custody the next. Great deal of variety and responsibility.
16d ago
Listed twenty two days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
22d ago
Listed more than thirty days ago

Correctional Officer - Clarence Correctional Centre (Relocation)

at Serco Asia Pacific

This is a Full time job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Relocate to Clarence Valley and work only 165 days a year
  • Paid on the job training (Cert III & Cert IV)
  • Relocation assistance up to $5,000
Start with a job & stay for a career!
30d+ ago
Listed twenty seven days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
27d ago
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