Senior Risk Analyst
vor 1 Monat
Perform review of high-risk sellers and/or transactions.Analyse processing history, business model, financial/bank statements and other information to make informed decisions on a daily basis.Undertake investigations into potential lending fraudAssist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.Monitor fraud and blacklist alerts, investigate possible matches and minimise losses by taking appropriate action when ‘hits’ are identified.Monitor rules performance (fine tuning rules) to ensure quality alerts are generated and eliminate false positives.Identify potential AML/CTF reporting requirements, ensure appropriate referrals are made to the AML team and assist with AML/CTF investigations, where required.Assist in developing a financial crimes awareness culture throughout the Bank by providing advice and guidance to others as well as identifying gaps in staff knowledge and procedural deficiencies.Your Attributes
You are humble and have a ‘can do’ attitudeYou are a fast learner and love sharing your knowledge with othersYou love challenging the status-quoYou thrive on solving problems of significant importanceYou work autonomously yet collaborativelyYou can prioritise and remain focused under pressure.You have a strong attention to detailYou have the ability to read and interpret information and apply to the relevant controlsYou have well-developed communication skills including email correspondenceYou are self sufficient, adaptable to change, and resilientQualifications and Experience
5+ years experience in Risk or ComplianceA Bachelor degree, or a track record of experience that proves it wasn’t requiredKnowledgeable of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF) is desirableAbility to perform well in a fast-paced team-based environmentHow we workOur team thrives on the energy of being together. While technology connects us virtually, we love the in-person collaboration and spend majority of our work week at our spacious (and fully stocked with snacks) Melbourne CBD office.Like the rest of the team, you’ll benefit fromA competitive salary package, including equity from an early stage;A balanced, progressive, and supportive work environment;Excellent parental leave and other leave entitlements;A fantastic office environment;Endless learning and development opportunities;Plenty of fun and social opportunities - we love to come together as a team;An ability to influence and shape the future of Zeller as our company scales both domestically and globally;Being part of one of Australia’s most exciting scale-ups.At Zeller, we are looking for passionate people with drive and integrity. You are encouraged to apply even if your experience doesn’t exactly match this job description.
#J-18808-Ljbffr
-
Senior Risk And Performance Improvement Analyst
vor 1 Woche
Melbourne, Österreich Goodhue Senior Living VollzeitSenior Risk And Performance Improvement Analyst Department of Transport and Planning - Melbourne, VICGovernment, Defence & Emergency Source: uWorkin JOB DESCRIPTION About the RoleThe Senior Risk & Performance Improvement Analyst is responsible for supporting the effective and efficient monitoring of branchcompliance activities, legislative obligations and...
-
Senior Information Security Risk Analyst
vor 1 Monat
City of Melbourne, Österreich Farm Credit Services VollzeitSenior Information Security Risk Analyst Senior Information Security Risk Analyst (Hybrid in Columbia, SC)AgFirst's Senior Information Security Risk Analyst identifies, investigates, analyzes, and recommends information security guidance to ensure bank assets and processes maintain confidentiality, integrity, and availability while assessing against all...
-
Senior Information Security Risk Analyst
vor 4 Wochen
City of Melbourne, Österreich Farm Credit Services VollzeitSenior Information Security Risk Analyst Senior Information Security Risk Analyst (Hybrid in Columbia, SC)AgFirst's Senior Information Security Risk Analyst identifies, investigates, analyzes, and recommends information security guidance to ensure bank assets and processes maintain confidentiality, integrity, and availability while assessing against all...
-
Credit Risk
vor 3 Wochen
Melbourne, Österreich Airswift VollzeitAirswiftis a global workforce solutions provider for energy, process, and infrastructure industries. We partner strategically with clients, delivering top talent tailored to project needs. With 800 staff and 6,000 contractors across 50 countries, our reach and talent pool are unmatched. Our expertise and experience set us apart. Join us for exciting...
-
Senior Risk Analyst
Vor 2 Tagen
Melbourne, Österreich Bupaoptical VollzeitAt Bupa, our purpose is to help people live longer, healthier, happier lives and making a better world. This is at the core of who we are, making us a healthcare provider that strives to deliver meaningful change.The OpportunityAs the Senior Risk Analyst-Resilience, you will be accountable for the operational activities supporting effective implementation of...
-
Senior Business Analyst
vor 2 Wochen
Melbourne, Österreich HOVER SENIOR LIVING COMMUNITY VollzeitPress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Data Migration and API experience highly desirableFixed-Term Opportunity Available | Hybrid Work ArrangementsGreat things start hereRACV Business Analyst Practice is accelerating evolution of best-in-class digital tools to support more than 2 million Members and 3000+...
-
Risk Analyst
vor 3 Wochen
Melbourne, Österreich D'Arcy Weil VollzeitConnecting organisations with the talent, ideas and expertise to forever change the industries within which they operate is at the heart of everything we do.Banking and InvestmentFull-timeOffice | Melbourne, VIC, AustraliaSenior · A role for someone with advanced knowledge and skills. May involve mentoring, leading others or specialisation. Typically at...
-
Senior Business Analyst
vor 2 Wochen
Melbourne, Österreich HOVER SENIOR LIVING COMMUNITY VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Data Migration and API experience highly desirable Fixed-Term Opportunity Available | Hybrid Work Arrangements Great things start here RACV Business Analyst Practice is accelerating evolution of best-in-class digital...
-
Senior Change Analyst, Risk Transformation
vor 4 Wochen
Melbourne, Österreich Australia and New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Division:RiskLocation:MelbourneAbout the roleLocation: MelbourneRole Type: Fixed Term- Full TimeRole Duration: 12 Months• Stimulating and rewarding work with reach and impact across the Enterprise• Global footprint provides lots of opportunities to learn, grow and develop• People first, collaborative,...
-
Credit Risk
vor 1 Monat
Melbourne, Österreich Airswift VollzeitAirswiftis a global workforce solutions provider for energy, process, and infrastructure industries. We partner strategically with clients, delivering top talent tailored to project needs. With 800 staff and 6,000 contractors across 50 countries, our reach and talent pool are unmatched. Our expertise and experience set us apart. Join us for exciting...
-
Credit Risk
vor 4 Wochen
Melbourne, Österreich Airswift VollzeitAirswiftis a global workforce solutions provider for energy, process, and infrastructure industries. We partner strategically with clients, delivering top talent tailored to project needs. With 800 staff and 6,000 contractors across 50 countries, our reach and talent pool are unmatched. Our expertise and experience set us apart. Join us for exciting...
-
Senior Change Analyst, Risk Transformation
vor 1 Monat
Melbourne, Österreich Australia and New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert: Division: Risk Location: Melbourne About the role Location: Melbourne Role Type: Fixed Term- Full Time Role Duration: 12 Months • Stimulating and rewarding work with reach and impact across the Enterprise• Global footprint provides lots of opportunities to learn, grow and...
-
Senior Change Analyst, Risk Transformation
vor 4 Wochen
Melbourne, Österreich Australia and New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert: Division: Risk Location: Melbourne About the role Location: Melbourne Role Type: Fixed Term- Full Time Role Duration: 12 Months • Stimulating and rewarding work with reach and impact across the Enterprise• Global footprint provides lots of opportunities to learn, grow and...
-
Senior Risk Analyst, Credit Risk
vor 2 Wochen
Melbourne, Österreich Zip Pay VollzeitYou should have worked as a Senior Risk Analyst, with expert SQL skills and experience in credit risk analysis.Enjoy end to end ownership of your analytics and get exposure to a wide variety of challenges that you might not get at a bigger organisation.Ability to work flexibly, with two team-connect days in office each week.Write your story with ZipWhen you...
-
Cyber Risk Analyst
vor 1 Monat
Melbourne, Österreich CYOS Solutions VollzeitApplication closing date: Monday, 03 June 2024 • 11:59pm, Canberra time Estimated start date: Monday, 01 July 2024 Location of work: VIC Working arrangements: The work is to be performed at the offices of Services Australia in the respective city. Some remote working arrangements may be considered on a case to case basis. Length of contract: 12...
-
Cyber Risk Analyst
vor 4 Wochen
Melbourne, Österreich CYOS Solutions VollzeitApplication closing date: Monday, 03 June 2024 • 11:59pm, Canberra time Estimated start date: Monday, 01 July 2024 Location of work: VIC Working arrangements: The work is to be performed at the offices of Services Australia in the respective city. Some remote working arrangements may be considered on a case to case basis. Length of contract: 12...
-
Senior Risk Analyst
vor 1 Monat
Melbourne, Österreich Myzeller VollzeitAbout ZellerAt Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow,...
-
Senior Risk Analyst
vor 4 Wochen
Melbourne, Österreich Myzeller VollzeitAbout ZellerAt Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow,...
-
Cyber Risk Analyst
vor 1 Monat
Melbourne, Österreich CYOS Solutions VollzeitApplication closing date: Monday, 03 June 2024 • 11:59pm, Canberra time Estimated start date: Monday, 01 July 2024 Location of work: VIC Working arrangements: The work is to be performed at the offices of Services Australia in the respective city. Some remote working arrangements may be considered on a case to case basis. Length of contract: 12...
-
Consultant/Senior Consultant
Vor 3 Tagen
Melbourne, Österreich Geenen IT Systeme VollzeitConsultant/Senior Consultant - Information Security Risk Analyst KPMG - Melbourne, VICIT Source: uWorkin JOB DESCRIPTION Job DescriptionImmerse yourself in our inclusive, diverse and supportive cultureChoose the way you want to work by embracing our flexible work arrangementCollaborate with sector and technical experts to grow your knowledge and network...
