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Compliance, Risk Management & Fraud Investigation jobs in Brisbane QLD

12 jobs

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Enterprise Change Risk Specialist

Australian Retirement Trust

Petrie Terrace QLD 4000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support delivery of key risk transformation initiatives across Australian Retirement Trust.
Collaborate with stakeholders to design and implement improved risk management practices.
Drive continuous improvement activities to enhance capability and efficiency.

Risk Analyst | Enterprise Risk, Compliance and Advisory

Brisbane QLD 4000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Join a well-established financial services business in a risk analyst role.
Support ASIC reporting and regulatory compliance for the business.
Collaborate with various teams to enhance risk reporting through data and insights.

Line 1 Risk & Compliance Manager

C200 Heartland Bank Limited

Newmarket QLD 4051•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Lead risk and control assessments within the Retail & Reverse Mortgage sector.
Support business through regulatory changes and incident management.
Build risk capability and strengthen operational resilience.

Manager, Financial Crime Change & Governance

Brisbane QLD 4000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead complex Financial Crime change and governance initiatives.
Collaborate with cross-functional teams to implement sustainable change.
Manage priorities, dependencies, and risks while ensuring strong governance.

ECDD Analyst

Brisbane QLD 4000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Join the Financial Crime Operations team as an ECDD Analyst.
Manage a portfolio of customer reviews and investigations to assess risk and ensure compliance.
Collaborate with various teams and engage with customers to support investigations.

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

Senior Manager - Financial Crimes Intelligence Hub

Brisbane QLD 4000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead the internal intelligence capability to identify financial crime risks.
Collaborate with senior leaders across various departments to enhance detection and response capabilities.
Shape strategic threat assessments and influence key risk decisions.

Senior Manager - Financial Crime Detection and Analytics

Brisbane QLD 4000•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.

Partner, Scams Oversight

Brisbane QLD 4000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead the oversight and management of scam risk across the organisation.
Collaborate with various teams to strengthen controls and improve governance.
Influence risk outcomes and contribute to strategic initiatives in scam prevention.

Senior Manager Remediation

Brisbane QLD 4000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead a specialised team within the customer remediation function.
Manage remediation activities ensuring compliance with regulatory obligations.
Drive fair customer outcomes and improve remediation practices.

Senior Analyst Line 1 Risk Compliance

Brisbane QLD 4000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Join BOQ Group as a Senior Analyst Line 1 Risk Compliance on a max term contract until August 2027.
Provide trusted advice and practical guidance to strengthen risk management practices across the organisation.
Collaborate with stakeholders to navigate risk and ensure compliance with regulatory obligations.

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.