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Compliance, Risk Management & Fraud Investigation jobs in Adelaide SA

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Manager Financial Crime

Adelaide SA 5000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead high-risk customer management and financial crime operations across PNG and Fiji.
Oversee ECDD assessments, financial crime investigations and customer risk reviews.
Strengthen team capability through coaching, training and continuous improvement initiatives.

Associate - PCM Contract Management

Adelaide SA 5000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Join the PCM Contract Management team to support SA Government contracts.
Ensure compliance with contractual, governance, and reporting obligations.
Collaborate with internal and external stakeholders to manage risks.

Senior Manager Horizon Threat Detection (Financial Crime & Fraud Operations)

Bendigo and Adelaide Bank

Adelaide SA 5000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead the Horizon Threat Detection capability for financial crime operations.
Translate complex intelligence into actionable insights for risk management.
Collaborate with various teams to enhance detection scenarios and capabilities.