In-Demand Case worker Jobs in Westleigh Nsw

FinCrime Analyst (Investigations)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Casual Support Workers (Crisis Accommodation)
Uniting —Parramatta NSW
- $38.65 an hour
- Weekend availability
- First Aid Certification
- Computer skills
- Gym membership
- Referral program
Case Workers Blacktown
MacKillop Family Services —Blacktown NSW
- Working with children
- Bachelor's degree
- Social Work
- Parental leave
- Employee assistance program
Support worker
Mirae aged care cabramatta —Cabramatta NSW
- Up to $75,000 a year
- Urgently hiring
- Hybrid work
- Bilingual
- CPR Certification
- English
Quick Apply
Full Time Support Coordinator
1 Care Connect —Mount Druitt NSW
- $73,000 a year
- Full-time
- Microsoft Office
- First Aid Certification
- Computer skills
- Work from home
Quick Apply
4d
Occupational Therapist – Paediatrics, Adolescents & Young Adults
Grace Children's Therapy —Castle Hill NSW
- $78,000 - $105,000 a year
- Working with children
- Bachelor's degree
- Communication skills
- Employee assistance program
Quick Apply
Domestic Violence Case Worker
The Benevolent Society —Sydney NSW
- $89,000 - $95,700 a year
- Full-time
- Hybrid work
- Case management
- Organisational skills
- Social Work
- Employee assistance program
Community Support Worker
Jobbs —Bella Vista NSW
- $85,000 - $95,000 a year
- Full-time
- Hybrid work
- Associate degree
- Communication skills
Quick Apply
8d
Casual Support Workers (Crisis Accommodation)
Uniting NSW.ACT —Parramatta NSW
- $38.65 an hour
- Weekend availability
- First Aid Certification
- Computer skills
- Gym membership
- Referral program
Caseworker - Homelessness
Catholic Care DBB —Hornsby NSW
- From $46.70 an hour
- Contract
- Employee assistance program
Quick Apply
8d
Case Manager - Support at Home Care Partner
Pink Comfort —Paramatta NSW
- $80 - $100 an hour
- Part-time
- CPR Certification
- Nursing
- Management
- Professional development assistance
- Referral program
Quick Apply
9d
Case Manager - Sydney
Lumiere Foundation —Sydney NSW
- $85,000 - $90,000 a year
- Full-time
- CPR Certification
- Working with children
- First Aid Certification
- Employee assistance program
Quick Apply
Clinical Care Coordinator
CRT Program —Parramatta NSW
- $80,000 - $120,000 a year
- Part-time
- Microsoft Office
- Care plans
- Communication skills
Support Coordinator - Sydney, NSW
Chosen Family —Sydney NSW
- $50 - $70 an hour
- Part-time
- Hybrid work
- CPR Certification
- First Aid Certification
Quick Apply
Community Worker Officer
Gentle Care Nursing Services Pty Ltd —North Strathfield NSW
- $75,000 - $85,000 a year
- Full-time
- English
- In-person
- Communication skills
Quick Apply
2d
Support Coordinator/ Specialist Support Coordinator
Yolo Care —North Rocks NSW
- Choose your own hours
- First Aid Certification
- Case management
- Social Work
- Work from home
Doctor — Injury Management (Registrars, RMO, PGY3)
Injury Managment Doctors —Sydney Western Suburbs NSW
- $80 - $150 an hour
- Part-time
- Hybrid work
- Doctoral degree
- Writing skills
- EMR systems
Quick Apply
8d
Care Partner (Support At Home)
Pink Comfort —Parramatta NSW
- $50 - $80 an hour
- Part-time
- Customer service
- Microsoft Office
- Presentation skills
- Professional development assistance
- Referral program
Quick Apply
Youth Worker - Specialist Homelessness Services
Taldumande Youth Services —North Sydney NSW
- $44.58 - $44.59 an hour
- Temporary
- Hybrid work
- First Aid Certification
Quick Apply
Paediatric Occupational Therapist - Overseas Candidates
Grace Children's Therapy —Castle Hill NSW
- $77,000 - $100,000 a year
- Administrative experience
- Working with children
- Bachelor's degree
- Employee assistance program
Quick Apply

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case worker jobs near westleigh nsw

FinCrime Analyst (Investigations)

Revolut -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Law
Financial report writing
English
Analysis skills
Quality assurance
Bachelor's degree

Full Job Description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to manage complex disputes linked to financial crime. You’ll investigate suspicious activity, review internal SARs, and work cross-functionally to resolve customer disputes within critical regulatory timelines while maintaining high investigation standards.

Ready to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Managing end-to-end EDR complaints from AFCA, with a strategic focus on achieving fair, early resolution within the first 21 days of receipt
Conducting outbound conciliation and negotiation phone calls with complainants to de-escalate complex financial crime issues, rebuild trust, and drive positive customer outcomes
Reviewing, investigating, and reporting financial crime cases by applying analytical skills and solid decision-making to identify grounds for money laundering suspicion
Cultivating relationships with AFCA case workers to discuss specific complaints and emerging trends
Acting as the point of contact for law enforcement agencies in ongoing criminal investigations originating from submitted SARs, and handling consent refusals appropriately
Conducting rigorous quality assurance (QA) and quality control (QC) on FinCrime-related dispute resolution complaints to identify gaps, ensure compliance, and reduce EDR escalation rates
Analysing complaint outcomes to feed actionable insights back to Product and FinCrime Operations teams
Taking ownership of problems to drive systemic improvements
Providing ongoing account monitoring, organising a central archive of dispute data, and acting in accordance with written policies, procedures, and relevant legislation

What you'll need

A bachelor's degree
3+ years of experience in financial crime investigations, or 1+ years of SAR reporting experience
Expertise in handling complex complaints or disputes in the Australian financial services market
Fluency in English (C1+ level) with outstanding verbal and written skills
Solid critical thinking abilities with experience in investigative methodologies, using analytical tools such as spreadsheets, filters, pivots, and network charts
Experience conducting quality assurance, auditing, or compliance checks on customer interactions and complaint handling
The ability to work seamlessly across multiple teams, providing professional and efficient front-line compliance support while taking ownership of your workload
The ability to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Apply Now

Refine Your Search

case worker jobs in westleigh nsw

FinCrime Analyst (Investigations)

Casual Support Workers (Crisis Accommodation)

Case Workers Blacktown

Support worker

Full Time Support Coordinator

Occupational Therapist – Paediatrics, Adolescents & Young Adults

Domestic Violence Case Worker

Community Support Worker

Casual Support Workers (Crisis Accommodation)

Caseworker - Homelessness

Case Manager - Support at Home Care Partner

Case Manager - Sydney

Clinical Care Coordinator

Support Coordinator - Sydney, NSW

Community Worker Officer

Support Coordinator/ Specialist Support Coordinator

Doctor — Injury Management (Registrars, RMO, PGY3)

Care Partner (Support At Home)

Youth Worker - Specialist Homelessness Services

Paediatric Occupational Therapist - Overseas Candidates

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