Senior Financial Crime Investigator — Data-Driven Compliance (Sydney)

Senior Financial Crime Investigator — Data-Driven Compliance (Sydney)

15 Sep
|
Suncorp Group
|
Sydney

15 Sep

Suncorp Group

Sydney

Join Suncorp Group's Fraud and Intelligence team to detect, prevent and reduce financial crime across insurance products. You will investigate complex fraudulent activity, assess risks and use data to identify patterns, anomalies and emerging threats.

Working with compliance, legal, risk, technology and insurance teams, you will provide transparent advice and practical recommendations. You will also improve analytical methods, controls and reporting to strengthen our financial crime response.

#J-18808-Ljbffr

📌 Senior Financial Crime Investigator — Data-Driven Compliance (Sydney)
🏢 Suncorp Group
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Beauty Advisor/Artist Traveling Demo (Sydney)

Beauty Advisor/Artist Traveling Demo (Sydney)

16 Sep
|
Important Group
|
Sydney
  • 16 Sep
  • Important Group
  • Sydney

Description As one of our highly skilled freelance sales associates (that provides either make-up application; skin care advice, hair or fragrance consultations) you will combine your creative and te [...]

Construction Labourer (Lewiston)

Construction Labourer (Lewiston)

16 Sep
|
Important Group
|
Lewiston
  • 16 Sep
  • Important Group
  • Lewiston

About Us Buildsafe is a market leader in providing height safety systems and solutions within the building and construction space. Our creative product range includes guardrail edge protection, void [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior financial crime investigator — data-driven compliance (sydney) / sydney

Consultant Physician Boutique Clinic Doha, Tax-Free (Sydney)

Consultant Physician Boutique Clinic Doha, Tax-Free (Sydney)

16 Sep
|
Nameless
|
Sydney
  • 16 Sep
  • Nameless
  • Sydney

A Consultant Physician position at a boutique private clinic in Doha, offering clinical autonomy across a discreet, low-volume caseload. The clinic serves a select UHNW and diplomatic clientele, wi [...]

Claims Advocate (Melbourne)

Claims Advocate (Melbourne)

16 Sep
|
Leading
|
Melbourne
  • 16 Sep
  • Leading
  • Melbourne

About us Hooker & Heijden are specialists in the recruitment of Insurance Professionals. Our consultants offer career advice and advancement for Brokers, Underwriters, Claims Examiners, Risk Engine [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior financial crime investigator — data-driven compliance (sydney) / sydney