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Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC

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Senior Manager - Financial Crime Detection and Analytics

Melbourne VIC 3000•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

Melbourne VIC 3000•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.

Regional Front Office Risk Manager

LGT WEALTH MANAGEMENT LIMITED

Melbourne VIC•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support Front Office Management and partner closely with the Regional Manager and Advisers.
Oversee advice suitability, business conduct and regional Front Office risks.
Provide guidance, training and monitoring of compliance and control frameworks.

Senior Manager - Financial Crimes Intelligence Hub

Melbourne VIC 3000•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.

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.

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.

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.

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.

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.

Risk Lead

Melbourne VIC 3004•Full time

~$350k+(Estimated)

KEY POINTS WE FOUND

Join AGL’s Risk & Assurance team as a trusted business partner.
Promote a strong risk culture and manage operational and compliance risks.
Prepare insightful risk reports and monitor key risk indicators.

Senior Risk & Compliance Analyst

Docklands VIC 3008•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Provide expert support and oversight across BAU risk and compliance activities.
Prepare, analyse, and interpret risk and compliance reporting, identifying trends and insights.
Act as a subject matter expert on risk frameworks, controls, and regulatory obligations.

Third Party Risk & Partnerships Program Manager, AU

Melbourne VIC 3004•Full time

~$147k - $345k(Estimated)

KEY POINTS WE FOUND

Manage and evolve Square Australia’s third-party risk and compliance programs.
Support partnerships and service providers while ensuring regulatory requirements are met.
Continuously improve frameworks for third-party relationships and outsourcing.

Branch Risk Associate - Private Wealth Management

Anton Murray Consulting

Melbourne VIC 3004•Full time

~$190k - $240k(Estimated)

KEY POINTS WE FOUND

Identify, escalate and manage risks in investment advice and suitability.
Develop strong working relationships and maintain risk culture across the business.
Provide guidance to advisers on regulatory and risk obligations.

Manager, Operational Risk and Compliance (Investments)

Melbourne VIC 3004•Full time

~$120k - $150k(Estimated)

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.