Compliance, Risk Management & Fraud Investigation jobs in VIC
• The average pay for Compliance, Risk & Fraud jobs in VIC is $127K per year.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $290K per year.
• 45 companies are currently advertising Compliance, Risk & Fraud jobs in VIC including PwC, ANZ, APRA, CommBank and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and SELF MOTIVATED.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $290K per year.
• 45 companies are currently advertising Compliance, Risk & Fraud jobs in VIC including PwC, ANZ, APRA, CommBank and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and SELF MOTIVATED.
Showing 1 - 20 of 30 jobs
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Posted 1d ago
Contract
$1,100 - $1,340/day
Above avg.
Key points we found
- Support the uplift of regulatory reporting environment
- Review and enhance liquidity reporting processes
- Collaborate with Treasury, Finance, Risk, and Data teams
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
~$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
~$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
- 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
~$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.
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.
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.
+60d ago
Full time
·
Contract
Similar jobs pay
~$194k - $290k
Pay information not disclosed by advertiser
Key points we found
- Join the Transformation and Change team at Mercer as a Compliance Assessment Senior Manager.
- Lead the development and enhancement of compliance content for effective management.
- Engage with stakeholders and provide updates on compliance progress.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Conduct holistic risk reviews on merchants using data and investigative tools.
- Monitor fraud, credit, and dispute trends to identify emerging risks.
- Collaborate with merchants to improve risk performance and provide guidance.
Posted 50d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Conduct end-to-end Suspicious Matter investigations and reporting.
- Prepare clear, concise and regulator-ready Suspicious Matter Reports.
- Engage with regulators and law enforcement in line with organisational policies.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Support the Investments business and coordinate operational risk activities.
- Implement, maintain and monitor the Rest Risk Management Framework within Investments.
- Conduct risk assessments and execute the Line 1 controls testing program.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$208k - $321k
Pay information not disclosed by advertiser
Key points we found
- Act as the Risk and Governance Manager for the Investment Management team.
- Lead policy reviews and manage incident reporting and risk workshops.
- Build and maintain collaborative relationships with key internal stakeholders.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$350k+
Pay information not disclosed by advertiser
Key points we found
- Join AGL’s Risk & Assurance team as a trusted business partner.
- Promote a strong risk culture and manage operational and compliance risks.
- Prepare insightful risk reports and monitor key risk indicators.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Manage the team responsible for providing Financial Crime & Financial risk opinions and insights.
- Drive strategic priorities and provide insights to better manage financial crime & fraud risk.
- Act as a trusted risk partner to business stakeholders, ensuring clear ownership and accountability.
Posted 15d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the design and uplift of compliance controls.
- Partner with business leaders to translate regulatory obligations into practical solutions.
- Mentor analysts and shape compliance capability within the first line of defence.
Posted 22d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Monitor fraud detection alerts and reports to detect and prevent fraudulent attempts.
- Investigate and complete simple fraudulent cases, including recovery of funds.
- Collaborate with third-party suppliers and law enforcement to support fraud detection.