Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC
• The average pay for Compliance, Risk & Fraud jobs in Melbourne VIC is $133K per year.
• Entry-level positions start at $63K per year, while the most experienced workers can earn up to $302K per year.
• 29 companies are currently advertising Compliance, Risk & Fraud jobs in Melbourne VIC including PwC, Hays, APRA, AGL and Bank Australia.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and CONTINUOUS IMPROVEMENT.
• Entry-level positions start at $63K per year, while the most experienced workers can earn up to $302K per year.
• 29 companies are currently advertising Compliance, Risk & Fraud jobs in Melbourne VIC including PwC, Hays, APRA, AGL and Bank Australia.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and CONTINUOUS IMPROVEMENT.
Showing 1 - 20 of 30 jobs
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Posted 5d ago
Full time
·
Contract
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Conduct investigations on potential suspicious transaction alerts effectively.
- Perform KYC Enhanced Due Diligence activities for financial institutions.
- Establish and maintain excellent working relationships with stakeholders at all levels.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage risk and compliance across the business
- Provide expert guidance on regulatory requirements
- Facilitate risk workshops and assess control effectiveness
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Embed effective Line 1 risk management practices across the Marketing & Growth business unit.
- Deliver practical risk insights and strengthen risk awareness across operations.
- Partner with business teams to uplift risk maturity and outcomes.
+60d ago
Casual/Holiday
·
Contract
Similar jobs pay
~$80k - $120k pro rata
Pay information not disclosed by advertiser
Key points we found
- Work closely with internal stakeholders to define and execute the AML/KYC program.
- Develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering.
- Establish a governance program for the TA AML/KYC function.
+60d ago
Full time
·
Contract
Similar jobs pay
~$190k - $240k
Pay information not disclosed by advertiser
Key points we found
- Identify, escalate and manage risks in investment advice and suitability.
- Develop strong working relationships and maintain risk culture across the business.
- Provide guidance to advisers on regulatory and risk obligations.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide specialist advice and assurance across enterprise, strategic and investment risk.
- Design and implement risk frameworks, policies and controls.
- Champion a strong, proactive risk and compliance culture.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$147k - $345k
Pay information not disclosed by advertiser
Key points we found
- Manage and evolve Square Australia’s third-party risk and compliance programs.
- Support partnerships and service providers while ensuring regulatory requirements are met.
- Continuously improve frameworks for third-party relationships and outsourcing.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Provide expert support and oversight across BAU risk and compliance activities.
- Prepare, analyse, and interpret risk and compliance reporting, identifying trends and insights.
- Act as a subject matter expert on risk frameworks, controls, and regulatory obligations.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $100k
Pay information not disclosed by advertiser
Key points we found
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
Posted today
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage product compliance processes and ensure adherence to regulatory requirements.
- Collaborate with cross-functional teams to implement compliance strategies.
- Monitor and report on compliance risks and issues.
+60d ago
Casual/Holiday
·
Contract
Similar jobs pay
~$120k - $150k pro rata
Pay information not disclosed by advertiser
Key points we found
- Join a global financial services firm as a Senior Business Analyst in a risk & compliance project team.
- Analyse operational processes and implement risk controls to support regulatory change projects.
- Collaborate with diverse stakeholders to improve business performance and deliver remediation risk programs.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $95k
Pay information not disclosed by advertiser
Key points we found
- Key role as 2IC to the Head of Operations in a financial services company.
- Manage loan reviews, defaults, complaints, and compliance audits.
- Opportunity for growth and mentorship in a vibrant culture.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead and manage the Complex Fraud team operations.
- Drive engagement, performance, and capability development across the team.
- Establish and maintain relationships with stakeholders including law enforcement.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead non-financial risk globally for Payments and Cash Management product portfolio.
- Act as a trusted advisor to stakeholders, ensuring safe and sustainable growth.
- Strengthen control environment and improve transparency of product risk exposures.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Enable safe and efficient delivery of Transaction Banking digital platforms globally.
- Lead identification and management of non-financial risks across digital initiatives.
- Strengthen governance and improve visibility of risk exposures.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$180k - $220k
Pay information not disclosed by advertiser
Key points we found
- Lead non-financial risk across Transaction Banking and Corporate Finance.
- Act as a trusted advisor to senior business leaders for strategic decision-making.
- Build and lead a high-performing non-financial risk team.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Provide advisory support and oversight of compliance with ANZ''s Sanctions Compliance Program.
- Lead risk identification and assessments, implementing regulatory changes and controls.
- Partner with business teams to design and embed effective financial crime controls.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Contribute to the Group’s AML/CTF obligations through case actioning.
- Maintain compliance with anti-money laundering and counter terrorism financing regulations.
- Identify opportunities for process improvement within the team.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $180k
Competitive
Key points we found
- Become a founding member of a new energy trading platform.
- Establish trading strategies and manage portfolio risk.
- Collaborate with teams to optimise renewable generation and battery storage.
Posted 51d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Lead fraud risk management framework across origination, settlement and portfolio servicing.
- Oversee fraud prevention and detection processes, focusing on identity takeover and document fraud.
- Collaborate with various departments to ensure effective fraud controls and investigations.