Compliance, Risk Management & Fraud Investigation jobs
122 jobs
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Posted 28d ago
Senior Manager Remediation
BOQ Group
Melbourne VIC 3000•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.
+60d ago
Senior Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$150k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead compliance advisory for Operations, Technology, and Group functions.
- Provide specialist compliance and conduct risk advice and insights.
- Build trusted stakeholder relationships and foster a strong compliance culture.
Posted 19d ago
Senior Manager - Financial Crimes Intelligence Hub
BOQ Group
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.
Posted 19d ago
Senior Manager - Financial Crime Detection and Analytics
BOQ Group
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.
Posted 7d ago
Associate - PCM Contract Management
ANZ
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.
Posted 40d ago
Senior Analyst Line 1 Risk Compliance
BOQ Group
Sydney NSW 2000•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.
Posted 41d ago
Partner, Scams Oversight
BOQ Group
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.
Posted 40d ago
Senior Analyst Line 1 Risk Compliance
BOQ Group
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.
Posted 19d ago
Senior Manager - Financial Crimes Intelligence Hub
BOQ Group
Sydney NSW 2000•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.
+60d ago
Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and advice on compliance across customer facing and group function divisions.
- Support the business in interpreting and embedding regulatory obligations into processes and controls.
- Foster a strong culture of compliance and conduct risk awareness within the organisation.
Posted 19d ago
Senior Manager - Financial Crime Detection and Analytics
BOQ Group
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.
Posted 7d ago
Fraud and Scams Operations Analyst
BOQ Group
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.
Posted 7d ago
Fraud and Scams Operations Analyst
BOQ Group
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.
Posted 6d ago
Senior Consultant | Financial Services Regulatory Risk
Deloitte
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.
Posted 30d ago
Expression of Interest - Financial Crime Consulting - Consultant to Director Lvl
Ashurst
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.
Posted 30d ago
EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level
Ashurst
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.
Posted 30d ago
Expression of Interest - Financial Crime Consulting - Consultant to Director lvl
Ashurst
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.
Posted 36d ago
Risk Assurance Lead
Ethos BeathChapman
Sydney NSW•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead and develop a team of risk and assurance professionals.
- Oversee non-financial risk assessments and control governance activities.
- Drive risk awareness and continuous improvement initiatives across the business.
Posted 30d ago
EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level
Ashurst
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.
Posted 17d ago
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.