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 135 jobs
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Expiring in 4d
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.
Posted 1d ago
Contract
Similar jobs pay
~$145k - $192k
$575 - $760 Daily
Key points we found
- Support the ongoing management of the third-party governance framework.
- Ensure compliance with APRA prudential requirements and maintain key registers.
- Prepare governance reports and dashboards for stakeholders.
Posted 1d ago
Full time
·
Contract
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support a major risk maturity and control uplift program within a regulated financial services environment.
- Conduct control assessments and testing, and develop risk profiles for senior management.
- Collaborate with stakeholders to drive continuous improvement in risk management practices.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Investigate complex applications and mitigate associated risks.
- Demonstrate exceptional stakeholder management and customer engagement capabilities.
- Identify opportunities to enhance detection strategies and minimize risk exposure.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Investigate complex applications and mitigate associated risks.
- Demonstrate exceptional stakeholder management and customer engagement capabilities.
- Identify opportunities to enhance detection strategies and minimize risk exposure.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support the Financial Crime Compliance team in managing financial crime risk.
- Conduct assurance activities including control testing and thematic reviews.
- Provide insights and reporting to stakeholders on financial crime compliance.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $160k
Pay information not disclosed by advertiser
Key points we found
- Provide clear, practical risk advice across strategic, enterprise and investment activities
- Design and implement risk frameworks, policies and controls
- Champion a strong, proactive risk and compliance culture
Posted 9d ago
Full time
·
Temporary
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Validate the authenticity of applications across a range of ANZ products.
- Identify and investigate potential fraud risks and suspicious activity.
- Make informed risk-based decisions to prevent fraud losses.
Posted 16d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide compliance advisory support to retail operations business stakeholders.
- Assess compliance incidents to determine if they result in breaches of financial services law.
- Develop and implement measures, processes, and procedures to ensure ongoing compliance.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $160k
Pay information not disclosed by advertiser
Key points we found
- Provide clear, practical risk advice across strategic, enterprise and investment activities
- Design and implement risk frameworks, policies and controls
- Champion a strong, proactive risk and compliance culture
Posted 8d ago
Full time
·
Temporary
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Validate the authenticity of applications across a range of ANZ products.
- Identify, investigate, and assess potential fraud risks, anomalies, and suspicious activity.
- Make sound risk-based decisions to prevent fraud losses and protect customers and the bank.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join the Financial Crime Compliance team to execute Anti-Money Laundering and anti-bribery programs.
- Conduct investigations into suspicious activities and ensure compliance with regulations.
- Collaborate with various departments to enhance policies and procedures.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support the CRO agenda within high performing teams.
- Contribute to risk & compliance projects and develop new intellectual capital.
- Build relationships with clients and propose appropriate solutions.
Posted 27d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Assist the Product Owner with BAU management project delivery across fraud systems.
- Work closely with Technology teams to deliver strategic goals of automating and innovating customer protection platforms.
- Engage with business SMEs and technology to align and manage interdependencies.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$205k - $315k
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.
Posted 33d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support the uplift and optimisation of fraud risk capability.
- Design and execute data-driven fraud detection strategies.
- Conduct deep-dive analysis on large structured datasets.
+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
·
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.
Posted 13d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead Anti-Bribery & Corruption (ABAC) and Fraud risk management across business processes.
- Translate complex ABAC and Fraud requirements into practical, business-focused solutions.
- Identify emerging risks, control gaps, and weaknesses, and drive remediation activities.
+60d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead Risk in Change assessments across all programs.
- Identify, prioritise, and mitigate delivery and change risks.
- Advise senior leaders on risk impacts of programs and transformations.
- …