Search Results: 154 vacancies
...Brisbane, based role.
Join Bank of Queensland's Financial Crime Operations division that is dedicated to protecting customers,... ...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime...
Suggested
Full time
No agency
Flexible hours
...About the Role
Join our Transformation & Operations team at the forefront of combating financial crime.
As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime...
Suggested
Full time
No agency
Flexible hours
...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.... ...disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition...
Suggested
Full time
Work from home
...seeking a Customer Offboarding Analyst to join our dynamic Financial Crime Operations team. In this role, you will play a crucial part in... ...and the ability to work under supervision to support post-investigation risk management. Banking and AML experience is preferred but not...
Suggested
Full time
No agency
Flexible hours
...lead the charge in the fight against fraud, scams, and financial crime. You will establish and lead the Fraud Centre of Excellence,... ...strong risk culture across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking a professional...
Suggested
Full time
No agency
Flexible hours
...and recovery service for the BOQ Group through alert review and investigation including complex matters.
Key Responsibilities:... ...Performing data entry to assist with the bank's financial crimes prevention initiatives.
About you
To be successful...
Suggested
Full time
No agency
Flexible hours
...Brisbane, based role.
Join Bank of Queensland's Financial Crime Operations division that is dedicated to protecting customers,... ...(where delegated) and completing 4-eye checks of escalated investigations.
People leadership fundamentals, including leading weekly...
Suggested
Full time
Bank staff
Online
No agency
Flexible hours
...Royal Commissions
Strengthening security and justice
Investigations
Financial analysis
Administrative law and policies... ...distribution, large-scale remediation, or claim schemes.
# Financial Crime Advisory: Working in a team advising clients on Anti-Money...
Suggested
Permanent employment
Full time
Flexible hours
...DVConnect is a leading provider of evidence-based and trauma-informed services for people impacted by all forms of personal violent crime, including those who use and experience violence in their relationships. Our purpose is to create pathways for a life free from violence...
Suggested
Full time
Contract work
Work at office
Flexible hours
$124,371 - $130,905
...appointment, on promotion or transfer. The following checks are to be conducted:
# Conviction checks in the following areas:
# crimes of violence
# sex related offences
# serious drug offences
# crimes involving dishonesty
# serious traffic offences
# Identification...
Suggested
Permanent employment
Full time
Part time
Online
...About the Role
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team, contributing to BOQ Groups efforts to mitigate financial risks, uphold regulatory compliance, and safeguard the integrity of...
Suggested
Full time
No agency
Flexible hours
...About the Role
As our Senior Manager Sanctions & Screening here, you'll be the linchpin in our defence against Financial Crime. This role is critical in overseeing the sanctions and screening activities within the BOQ Group, ensuring compliance with both domestic...
Suggested
Full time
No agency
Flexible hours
$111,506 - $118,336
...appointment, on promotion or transfer. The following checks are to be conducted:
# Conviction checks in the following areas:
# crimes of violence
# sex related offences
# serious drug offences
# crimes involving dishonesty
# serious traffic offences
# Identification...
Suggested
Full time
Part time
Fixed term contract
Online
...team to undertake quality control activities to identify gaps, weaknesses, and areas for improvement in Line 1's management of financial crime risks. The Manger will be responsible for ensuring test scripts are undertaken in accordance with the Financial Crime Quality Control...
Suggested
Full time
Work at office
No agency
Flexible hours
...involving detections and reverse engineering. The primary responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on improving detection capability and efficiency through analysis of...
Suggested
Full time
Local area
Remote job
Flexible hours
...providing exceptional customer service and maintaining our reputation as a trusted insurance provider.
Responsibilities:
~Investigate and assess insurance claims to determine coverage, validity, and potential liability
~Gather necessary documentation, such as accident...
Permanent employment
Full time
$70,000 - $75,000
...Building relationships with customers and key stake holders
Management of collections and reconciliations
Maintain and investigate disputes
Preparation of new credit accounts
Credit limit reviews
Updating of new accounts and managing existing details...
Permanent employment
Temporary work
Work at office
Working Monday to Friday
...activities.
Deliver training on the use of the RAPID solution and the Reporting solution both face to face and online to inspectors, investigators and licensing staff.
Contribute to the implementation of the change management plan and Organisational change management (OCM...
Full time
Contract work
Online
Local area
Hybrid work
Flexible hours
...analysis activities in the development of business cases and advice to support decision-making.
Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues.
Visualisation and Effective Presentation of Findings:
Develop and maintain well-...
Remote job
Permanent employment
Full time
Work from home
Home office
Hybrid work
Flexible hours
...appropriate levels of the software delivery lifecycle.
Perform and assist with defect reporting, triage, and retesting, perform basic investigations into defect root causes.
Communicate and collaborate effectively with delivery teams, stakeholders, and customers to identify...
Contract work
Hybrid work
