Financial Crime Investigator Jobs in New South Wales
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Search Results - Financial Crime Investigator Jobs in New South Wales
DLL - Financial Solutions Partner - Part of Rabobank-Tamworth NSW
adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures...
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2 similar jobs: Newcastle, Sydney
Kroll-Sydney NSW
overseeing the development of forensic accounting, internal investigations, and financial crimes advisory matters.You will identify new business opportunities and be involved in marketing and product initiatives, utilizing your knowledge from conducting...
Westpac Group-Newcastle NSW
As a Quality Assurance Analyst in the Financial Crime Quality Assurance and Enablement (QAE) team, you will be responsible for completing quality assurance reviews over alerts assessed by the Financial Crime Surveillance team.
Your role will include performing...
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2 similar jobs: Tamworth, Sydney
Endeavour Group-Sydney NSW
closely with relevant teams to address regulatory concerns and manage the risks associated with these offerings.
• Partner with the financial crime, gaming compliance, responsible service of gambling, operations and other legal teams to ensure cohesive...
Allens Corporate Services-Tamworth NSW
inquiries and investigations
• Corporate crime
• Internal investigations
• Royal Commissions / Commissions of Inquiry/coronial inquests
• Class actions
• Arbitration
• Projects disputes
This is a permanent, full-time opportunity. Hybrid working (60...
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NICE-Sydney NSW
of the organization.
About NICE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day...
Westpac Group-Newcastle NSW
Fixed Term Contract – 24 months
• Based at Parramatta or Adelaide CBD
• Hybrid working model after training
How will I help?
We currently have an opportunity for a Risk Analyst to join our Financial Crime and Fraud Operations team based in our...
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2 similar jobs: Sydney, Tamworth
Robert Half-Sydney NSW
Financial Crime policies and procedures, ensuring compliance with regulatory requirements;
• Support and where necessary drive investigations into financial crime-related matters, ensuring timely escalation, appropriate remedial actions, and regulatory...
roberthalf.com -
KPMG-Sydney NSW
Providing analytical expertise through programming languages such as python, SQL and PySpark.
Forensic
• Knowledge and/or experience gained in a consulting environment in Forensic Accounting, Financial Crime, Remediation, Investigations, Fraud or Anti...
workforceaustralia.gov.au -
Robert Half-Sydney NSW
through its Sydney branch, supported by sub-branches in Melbourne, Brisbane, and Perth. Operating in a highly regulated financial market, the bank continually strives to exceed expectations, with its Internal Control & Compliance Department playing...
roberthalf.com -
KPMG-Sydney NSW
Providing analytical expertise through programming languages such as python, SQL and PySpark.
Forensic
• Knowledge and/or experience gained in a consulting environment in Forensic Accounting, Financial Crime, Remediation, Investigations, Fraud or Anti...
workforceaustralia.gov.au -
Robert Half-Sydney NSW
and multiple internal opportunities to support long-term career growth and development.
The Role
The Fraud Specialist will be working closely with the Financial Crime Lead and be responsible for supporting the development and coordination of the Fraud and AML...
roberthalf.com -
KPMG-Sydney NSW
Providing analytical expertise through programming languages such as python, SQL and PySpark.
Forensic
• Knowledge and/or experience gained in a consulting environment in Forensic Accounting, Financial Crime, Remediation, Investigations, Fraud or Anti...
workforceaustralia.gov.au -
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