Compliance, Risk Management & Fraud Investigation jobs
• The average pay for Compliance, Risk & Fraud jobs is $132K per year.
• Entry-level positions start at $50K per year, while the most experienced workers can earn up to $302K per year.
• 179 companies are currently advertising Compliance, Risk & Fraud jobs including Macquarie Group, Hays, PwC, BOQ and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and OPERATIONS.
• Entry-level positions start at $50K per year, while the most experienced workers can earn up to $302K per year.
• 179 companies are currently advertising Compliance, Risk & Fraud jobs including Macquarie Group, Hays, PwC, BOQ and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and OPERATIONS.
Showing 1 - 20 of 133 jobs
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Posted 24d ago
Full time
·
Contract
Similar jobs pay
~$101k - $109k
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Key points we found
- Responsible for maintaining KYC documentation throughout the client life cycle.
- Support in reviewing client system access requests and data remediation activities.
- Collaborate with stakeholders across Australia and Asia on processes and project coordination.
Posted 58d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
[]
Key points we found
- Oversee and manage day-to-day AML/CTF operations across the business.
- Lead a small team ensuring compliance with AUSTRAC expectations.
- Drive quality outcomes and support regulatory reporting.
Posted 16d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Line 2 Internal Audit function
- Manage a small team and oversee assurance reviews end to end
- Work closely with the Head of Risk and business leaders to enhance risk assurance capabilities
Posted 1d ago
Full time
·
Contract
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Lead the delivery of Financial Crime initiatives to protect customers and communities.
- Collaborate with various teams to ensure project governance and stakeholder alignment.
- Enhance systems and meet regulatory obligations across PNG and Fiji.
Posted 15d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $180k
Pay information not disclosed by advertiser
Key points we found
- Opportunity to grow your career in a dynamic environment
- Responsible for regulatory compliance engagements for major financial services entities
- Support team growth through mentoring and proposal shaping
Posted 16d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead client engagements in financial crime risk management.
- Advise on compliance strategies and regulatory requirements.
- Build and mentor a high-performing team of financial crime professionals.
Posted 38d ago
Full time
·
Contract
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support Line 2 Compliance''s independent review and advice on transformation initiatives.
- Identify and address compliance and conduct risks related to customer migrations and product transformations.
- Provide robust compliance advice while balancing regulatory requirements and business needs.
Posted 17d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Join the Customer Protection – Fraud & Scams team.
- Detect, investigate and resolve fraud and scam incidents.
- Support customers and business units impacted by fraud.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Manage compliance support for Financial Markets and Treasury teams.
- Advise on regulatory changes and monitor control environments.
- Build relationships and foster a proactive compliance culture.
Posted 17d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the first line risk management framework across credit, financial crime, and operational resilience.
- Provide strategic risk advice to the Executive Leadership Team and Board on emerging risks and portfolio trends.
- Oversee retail and agribusiness credit teams, ensuring compliance with credit policy governance.
Posted 23d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the ECDD escalations function to deliver timely, high-quality outcomes on high-risk client matters.
- Oversee the pre-assessment and investigation process on escalated ECDD cases, ensuring proportionate risk mitigation measures are applied.
- Collaborate closely with all stakeholders to drive continuous improvement of ECDD processes.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide assurance services to support effective management of financial crime risks.
- Design and implement assurance plans to assess financial crime processes and controls.
- Forge strong relationships with FCC community and internal stakeholders.
Posted 40d 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.
Posted 40d 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.
Posted 24d ago
Full time
·
Contract
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Governance & Reporting team to enhance compliance framework.
- Oversee AML governance and ensure adherence to regulatory requirements.
- Collaborate with stakeholders to optimise AML processes and manage reporting.
Posted 38d ago
Full time
·
Contract
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support Line 2 Compliance''s independent review and advice on transformation initiatives.
- Identify and address compliance and conduct risks related to customer migrations and product transformations.
- Provide robust compliance advice while balancing regulatory requirements and business needs.
Posted 38d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Detail-oriented and proactive Risk & Compliance Analyst role
- Support delivery of risk and compliance program
- Conduct control testing and assurance activities
Posted 17d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the first line risk management framework across credit, financial crime, and operational resilience.
- Provide strategic risk advice to the Executive Leadership Team and Board on emerging risks and portfolio trends.
- Oversee retail and agribusiness credit teams, ensuring compliance with credit policy governance.
Posted 31d ago
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead fraud and scams remediation and uplift initiatives
- Support reform activity across fraud operations and customer outcomes
- Review and improve existing fraud controls, processes and frameworks
Posted 17d ago
Full time
·
Contract
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Support the Debt Market Services team with documentation and compliance management.
- Review and manage PPSA registrations ensuring accuracy and compliance.
- Identify opportunities to improve processes across the register.
- …