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Compliance, Risk Management & Fraud Investigation jobs

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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 - Line 2 Compliance Advisory

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.

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.

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.

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.

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

Sydney NSW 2000•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.

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

Sydney NSW 2000•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

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.

Manager - Line 2 Compliance Advisory

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.

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.

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.

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.

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.

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.

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.