Compliance, Risk Management & Fraud Investigation jobs
142 jobs
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Posted 4d ago
Associate, Operational Risk
Bluefin Resources
Melbourne VIC 3004•Full time
~$140k - $170k(Estimated)
KEY POINTS WE FOUND
- Support oversight of non-financial and operational risk across a diverse portfolio.
- Analyse risk data and identify emerging themes, issues and control gaps.
- Prepare risk reports and governance papers for senior stakeholders.
Posted 4d ago
Compliance Senior Manager
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Bankwest Compliance to shape the future of banking.
- Provide compliance advice on regulatory obligations.
- Build strong relationships with stakeholders across Perth and Sydney.
Posted 4d ago
Compliance Senior Manager
CommBank
Perth WA 6000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Bankwest Compliance to shape the future of banking.
- Provide compliance advice on regulatory obligations.
- Build strong relationships with stakeholders across Perth and Sydney.
Posted 5d ago
Director, AML SME, Financial Crime Solutions
MasterCard
Australia•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the AML Solutions Team to develop product strategies and roadmaps.
- Manage relationships with issuers and partners to enhance cardholder experiences.
- Drive thought leadership and support go-to-market strategies for AML products.
Posted 5d ago
Fraud Operations Analyst
Link Group
Docklands VIC 3008•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Coordinate governance and operational support activities across the Financial Crimes Division.
- Manage vendor relationships and performance, ensuring compliance and operational efficiency.
- Support identity verification platform operations and manage incident resolution.
Posted 5d ago
Senior Manager, Financial Crime Risk Full-time
Cuscal Limited
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Provide enterprise-wide leadership and oversight of financial crime risk.
- Set the Group financial crime risk strategy and framework across Australia and New Zealand.
- Oversee compliance with AML/CTF laws and manage financial crime risk incidents.
Posted 5d ago
Fraud & Scams Monitoring Analyst
RABOBANK
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Manage external fraud and scam risk for Australia and New Zealand.
- Analyse transaction data to identify potentially fraudulent activity.
- Investigate and respond to scam incidents and fraud alerts.
Posted 5d ago
Fraud Scam Prevention Senior Analyst
ANZ
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Minimise ANZ’s exposure to fraud and identify trends to improve strategies.
- Collaborate with Fraud Operations to design effective detection controls.
- Provide mentorship and coaching to junior team members.
Posted 12d ago
Risk Manager, Member
Australian Super
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support the Senior Risk Manager in managing Member Operations business risks and controls.
- Partner with business teams to deliver practical risk solutions and conduct risk assessments.
- Prepare and present risk reporting and insights to senior stakeholders.
Posted 12d ago
Senior Manager Transaction Monitoring & Fraud Operations
The Star Entertainment Group
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Transaction Monitoring and Fraud Operations to ensure effective service delivery and risk management.
- Drive continuous improvement of operating models and strengthen fraud capabilities through effective monitoring and controls.
- Deliver clear reporting and insights on operational performance and lead high-performing teams.
Expiring in 4d
Operational Compliance Associate, Fund Operations / Junior Associate Level
Automic Group
Sydney NSW 2000•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Join the Fund Registry team as an Operational Compliance Associate.
- Support operational compliance activities and regulatory reporting.
- Contribute to a strong compliance culture within a growing financial services organisation.
+60d ago
Risk & Compliance Manager
REA Group
Richmond VIC 3121•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Combine hands-on risk and compliance work with senior governance exposure
- Support the implementation of REA’s Risk Management Framework
- Manage CampaignAgent’s Australian Credit Licence obligations
Posted 38d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Docklands VIC 3008•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 38d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 12d ago
Manager | Fraud & Scams | Advisory
PwC
Australia•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead fraud and scam risk advisory engagements from planning through to delivery.
- Conduct fraud and scam risk assessments, control reviews, and maturity assessments.
- Advise clients on regulatory obligations and emerging fraud and scam threats.
Posted 5d ago
Senior Risk & Compliance Manager
FNZ Group
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and challenge across FNZ’s operational and enterprise risk environment.
- Assess FNZ’s risk profile against approved risk appetite and key risk indicators, escalating material exposures.
- Build strong relationships across FNZ while maintaining the independence and constructive challenge expected of a second-line function.
Posted 5d ago
Senior Risk & Compliance Manager
AU | FNZ (Australia) Pty Limited
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent second-line risk and compliance advice across FNZ’s Australian business.
- Monitor regulatory developments and oversee business implementation of regulatory change.
- Build strong relationships while maintaining second-line independence and challenge.
Posted 5d ago
Senior Risk & Compliance Business Partner- Investment Management
Kaizen Recruitment
Sydney NSW 2000•Full time
~$180k - $265k(Estimated)
KEY POINTS WE FOUND
- Full time permanent role with flexible and hybrid work arrangements.
- Partner with investment professionals to strengthen risk and compliance practices.
- Identify and assess operational and compliance risks within the investment lifecycle.
Posted 5d ago
Senior Manager Economic Crime Risk - (2 Vacancies Available)
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage economic crime risk across Institutional Banking & Markets and Group Treasury.
- Provide expert financial crime advice and support risk management activities.
- Collaborate with stakeholders to enhance economic crime risk management.
Posted 5d ago
Senior Manager Economic Crime Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage and oversee the Group’s economic crime risk framework.
- Provide economic crime related advice on process re-design and change initiatives.
- Forge strong relationships with stakeholders to drive outcomes.