Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC
44 jobs
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+60d ago
Insider Risk Manager
Hays
Melbourne CBD VIC•Contract
~$291k(Estimated)
KEY POINTS WE FOUND
- Lead the Enterprise Insider Risk Programme for a major financial services organisation.
- Conduct comprehensive risk assessments and develop an Insider Risk Framework.
- Engage with senior stakeholders to strengthen insider risk management.
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Posted 4d ago
Team Lead AML - Fraud
ING Bank (Australia) Limited
Melbourne VIC•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead a high performing team in Fraud Reporting.
- Engage with stakeholders to enhance processes and compliance.
- Implement KPIs to measure team performance.
Posted 26d ago
Process Intelligence Lead
Origin Energy
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Translate credit strategies into sustainable operational processes.
- Lead change across teams to embed compliance and deliver measurable value.
- Design processes that ensure fair and effective outcomes across the customer credit lifecycle.
Posted 1d ago
Operational Risk Manager
Bendigo and Adelaide Bank
Melbourne VIC 3000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Join Bendigo Bank as an Operational Risk Manager in the Customer Enablement division.
- Drive the application of the Operational Risk Management Framework across the Business & Agribusiness division.
- Lead incident investigations and prepare executive reporting on emerging trends and Key Risk Indicators.
Posted 47d ago
Remediation Specialist
AMP - General
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Deliver fair and accurate customer outcomes through end-to-end remediation solutions.
- Develop financial compensation methodologies and models using historical data.
- Ensure compliance with AMP’s Compensation and Remediation policy and industry regulations.
Posted 18d ago
Risk and Compliance Incident & Reporting Manager
Crown Melbourne
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead Second Line oversight of incidents and deliver high-quality risk and compliance reporting.
- Provide regular reporting for Executive Risk & Compliance Committee and senior management forums.
- Partner with business units as a trusted risk advisor to drive risk culture uplift.
Posted 32d ago
Risk & Compliance Specialist - Digital | 12-month Max Term Contract
HESTA Super fund
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Manage incidents and strengthen controls within the digital risk profile.
- Support control assessments and identify emerging risks.
- Build partnerships across Digital, Risk & Compliance, and Internal Audit.
Posted 17d ago
Risk & Compliance Contractor
Kaizen Recruitment
Melbourne VIC 3004•Contract
~$177k - $202k(Estimated)
KEY POINTS WE FOUND
- 6 month fixed-term contract role in risk and compliance
- Partner with business leaders to improve risk and compliance frameworks
- Conduct controls reviews and support governance arrangements
Posted 3d ago
Fraud Operations Analyst
Link Group
Docklands VIC 3008•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Coordinate governance and operational support activities across the Financial Crimes Division.
- Manage vendor relationships and performance, ensuring compliance and operational efficiency.
- Support identity verification platform operations and manage incident resolution.
Posted 3d ago
Associate, Operational Risk
Bluefin Resources
Melbourne VIC 3004•Full time
~$140k - $170k(Estimated)
KEY POINTS WE FOUND
- Support oversight of non-financial and operational risk across a diverse portfolio.
- Analyse risk data and identify emerging themes, issues and control gaps.
- Prepare risk reports and governance papers for senior stakeholders.
Posted 3d ago
Fraud Scam Prevention Senior Analyst
ANZ
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Minimise ANZ’s exposure to fraud and identify trends to improve strategies.
- Collaborate with Fraud Operations to design effective detection controls.
- Provide mentorship and coaching to junior team members.
Posted 34d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Melbourne VIC 3004•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
Posted 36d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Docklands VIC 3008•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 10d ago
Risk Manager, Member
Australian Super
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support the Senior Risk Manager in managing Member Operations business risks and controls.
- Partner with business teams to deliver practical risk solutions and conduct risk assessments.
- Prepare and present risk reporting and insights to senior stakeholders.
+60d ago
Risk & Compliance Manager
REA Group
Richmond VIC 3121•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Combine hands-on risk and compliance work with senior governance exposure
- Support the implementation of REA’s Risk Management Framework
- Manage CampaignAgent’s Australian Credit Licence obligations
Posted 3d ago
Senior Risk & Compliance Manager
AU | FNZ (Australia) Pty Limited
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent second-line risk and compliance advice across FNZ’s Australian business.
- Monitor regulatory developments and oversee business implementation of regulatory change.
- Build strong relationships while maintaining second-line independence and challenge.
Posted 3d ago
Senior Risk & Compliance Manager
FNZ Group
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and challenge across FNZ’s operational and enterprise risk environment.
- Assess FNZ’s risk profile against approved risk appetite and key risk indicators, escalating material exposures.
- Build strong relationships across FNZ while maintaining the independence and constructive challenge expected of a second-line function.
Posted 5d ago
Senior Operational Risk Specialist
Latitude
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent advice and oversight as part of the second line of defence.
- Strengthen operational risk oversight programs and provide risk advice across strategic changes.
- Build risk awareness and capability through coaching and strong relationships with business teams.
Posted 25d 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 47d ago
Partner, Scams Oversight
BOQ Group
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.