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Compliance, Risk Management & Fraud Investigation jobs

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Senior Operational Risk Specialist

Melbourne VIC 3004•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Provide independent advice and oversight as part of the second line of defence.
Strengthen operational risk oversight programs and provide risk advice across strategic changes.
Build risk awareness and capability through coaching and strong relationships with business teams.

Treasury & Risk | Multiple Opportunities Available

Melbourne VIC 3004•Full time

~$70k - $100k(Estimated)

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

Treasury & Risk | Multiple Opportunities Available

Sydney NSW 2000•Full time

~$70k - $100k(Estimated)

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

Treasury & Risk | Multiple Opportunities Available

Brisbane QLD 4000•Full time

~$70k - $100k(Estimated)

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

Financial Crimes Analyst Full-time

Barangaroo NSW 2000•Full time

~$80k - $120k(Estimated)

KEY POINTS WE FOUND

Analyse complex data to identify and prevent fraud and financial crime threats.
Develop and optimise fraud detection rules across various payment channels.
Provide actionable insights using data analysis tools like Power BI and SQL.

Expression of Interest - Financial Crime Consulting - Consultant to Director Lvl

Melbourne VIC 3004•Full time

~$90k - $150k(Estimated)

KEY POINTS WE FOUND

Join a growing Financial Crime team at Ashurst.
Work closely with clients across various sectors to manage financial crime risks.
Collaborate with a multi-disciplinary team to deliver innovative solutions.

Fraud and Scams Operations Analyst

Melbourne VIC 3000•Full time

~$70k - $90k(Estimated)

KEY POINTS WE FOUND

Join the Financial Crime Operations team to detect and investigate fraud and scam activities.
Review alerts, conduct investigations, and liaise with customers to minimise losses.
Maintain accurate records and prepare reports to support recovery activities.

Expression of Interest - Financial Crime Consulting - Consultant to Director lvl

Sydney NSW 2000•Full time

~$90k - $150k(Estimated)

KEY POINTS WE FOUND

Join a growing Financial Crime Consulting team at Ashurst.
Work closely with Directors and Partners on client engagements.
Deliver financial crime solutions across various industry sectors.

Senior Manager Financial Crime Regulatory Engagement

Crown Melbourne

Melbourne VIC 3004•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead Crown''s relationship and engagement with AUSTRAC on financial crime regulatory matters.
Manage engagement with State and Territory regulators on financial crime-related matters.
Provide leadership and guidance to ensure effective management of regulatory obligations and financial crime risks across the business.

EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level

Sydney NSW 2000•Full time

~$120k - $180k(Estimated)

KEY POINTS WE FOUND

Join a growing team focused on financial crime solutions.
Collaborate with legal and risk advisory teams.
Engage with clients across various sectors to manage financial crime risks.

EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level

Melbourne VIC 3004•Full time

~$100k - $180k(Estimated)

KEY POINTS WE FOUND

Join a growing team focused on financial crime solutions.
Collaborate with legal and risk advisory teams.
Engage with clients across various sectors to manage financial crime risks.

Fraud and Scams Operations Analyst

Brisbane QLD 4000•Full time

~$70k - $90k(Estimated)

KEY POINTS WE FOUND

Join the Financial Crime Operations team to detect and investigate fraud and scam activities.
Review alerts, conduct investigations, and liaise with customers to minimise losses.
Maintain accurate records and prepare reports to support recovery activities.

Senior Manager - Financial Crime, Business & Private Banking

Melbourne VIC 3004•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead Financial Crime risk management for Business & Private Banking portfolio.
Provide expert advice and oversight on financial crime risks and controls.
Develop and lead the Financial Crime Risk team, ensuring effective risk management.

Senior Manager Financial Crime

Perpetual Limited

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Own and improve the AML/CTF compliance framework and governance.
Lead oversight of financial crime risks including money laundering and fraud.
Provide authoritative advice on compliance and risk assessments.

Manager Operational Risk

Sydney CBD NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support the Senior Manager and Executive Manager in embedding and monitoring adherence to Operational Risk Management Frameworks.
Conduct assessments of risks, controls, issues, and incidents to provide insights linked to business initiatives.
Build strong relationships with stakeholders to ensure effective risk management across Group Support Units.

Senior Consultant | Financial Services Regulatory Risk

Melbourne VIC 3004•Full time

~$120k - $160k(Estimated)

KEY POINTS WE FOUND

Advise clients on governance, risk, compliance and control frameworks.
Manage client relationships and present insights to senior stakeholders.
Lead and mentor junior team members while managing project quality and financials.

Manager | Financial Services Regulatory Risk | Sydney

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead risk and regulatory transformation for major financial services organisations.
Advise clients on governance, risk, controls and compliance frameworks.
Mentor and develop junior colleagues while managing high-performing project teams.

Senior Manager - Financial Crime Detection and Analytics

Sydney NSW 2000•Full time

~$150k - $200k(Estimated)

KEY POINTS WE FOUND

Lead a multidisciplinary team in financial crime detection and analytics.
Oversee transaction monitoring, customer risk assessment, and fraud detection.
Drive innovation and continuous improvement in financial crime controls.

Fraud Manager, Apple Wallets, Payments and Commerce (APAC)

Sydney NSW 2000•Full time

~$150k - $200k(Estimated)

KEY POINTS WE FOUND

Manage and execute risk and fraud prevention measures for Apple Pay and Apple Wallet platforms.
Build and maintain relationships with partners including banks and payment networks.
Analyse and optimise counter-fraud operations and processes.