Crime Jobs in New South Wales, Australia

Head of financial crime

SydneyRandstad

Head of Financial Crime Leading Bank Sydney CBD Hybrid RoleThe CompanyLeading Financial Services provider with offices nationally that cater to individuals, business owners and families that are looking to build long term wealth. They have won numerous awards in the financial services industry due to their excellent client care [...]

Category Restaurant, Catering & Hospitality

6 days ago in Randstad

Forensic medicine administration officer

NewcastleRandstad

...subpoena requests, court appearances, crime review and case review, whilst abiding by confidentiality guidelines.Skills & Experience Required Technical Skills: Minimum typing speed of 50 WPM with 98% accuracy and proficiency in Microsoft Office. Medical Knowledge: Demonstrated sound knowledge of medical terminology. Emotional [...]

Contract Type: Freelance
Category Office & Administration

7 days ago in Randstad

Senior pl/sql developer (banking experience)

SydneyDigital Business People

...ClientThe client, provides financial crime prevention, compliance and risk management products and services to the financial services industry and is a Market Leader in these areas.Main Responsibilities and Deliverables:· Develop/Configure software feature(s) according to design document & enterprise software [...]

Job Type: Full-time
Category IT & Telecommunications

10 days ago in SnapHunt

Customer service - fraud and scams

ParramattaRandstad

...the bank from financial crime. Your mission is to be a proactive force, not just a processor. You will identify, investigate, and prevent sophisticated fraudulent activities, working directly with customers and internal teams to manage and resolve cases.A Day in the LifeNo two days are the same in this dynamic role. You will: [...]

Contract Type: Contract
Category Banking, Insurance, Finance & Accountancy

10 days ago in Randstad

Customer service - fraud and scams

ParramattaRandstad

...the bank from financial crime. Your mission is to be a proactive force, not just a processor. You will identify, investigate, and prevent sophisticated fraudulent activities, working directly with customers and internal teams to manage and resolve cases.A Day in the LifeNo two days are the same in this dynamic role. You will: [...]

Contract Type: Contract
Category Banking, Insurance, Finance & Accountancy

19 days ago in Randstad

Quant analyst

SydneyRandstad

...~100 non-credit/non-market models (Financial Crime, Liquidity, Climate Risk). This is a unique opportunity to pivot your Credit/Market risk skills into emerging model classes.The Role:80% technical validation: Back-testing & code review (Python/R/SAS/SQL).20% stakeholder engagement: Translating technical findings for business [...]

Contract Type: Freelance
Category IT & Telecommunications / Sector IT, Information Technology and Telecommunications

26 days ago in Randstad

Customer service - fraud and scams

ParramattaRandstad

...the bank from financial crime. Your mission is to be a proactive force, not just a processor. You will identify, investigate, and prevent sophisticated fraudulent activities, working directly with customers and internal teams to manage and resolve cases.A Day in the LifeNo two days are the same in this dynamic role. You will: [...]

Contract Type: Contract
Category Banking, Insurance, Finance & Accountancy

26 days ago in Randstad

Crime jobs in New South Wales 1 -7 of 7 (0.000s)

Head of financial crime

Forensic medicine administration officer

Senior pl/sql developer (banking experience)

Customer service - fraud and scams

Customer service - fraud and scams

Quant analyst

Customer service - fraud and scams

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