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Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC

44 jobs
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Posted 31d ago

Head of Enterprise Risk Management, Platforms

AMP - General
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
  • Lead AMP's Second Line of Defence (2LoD) Enterprise Risk Management function for Platforms.
  • Provide independent risk and compliance oversight, advice and challenge across strategic initiatives and business transformation.
  • Deliver clear and actionable risk insights to senior management, Boards and Committees.
Posted 16d ago

Analyst - Financial Crime Risk Assessments

Crown Melbourne
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
  • Conduct financial crime risk assessments across Crown''s operations.
  • Develop and enhance dashboards and reporting to support risk assessment outcomes.
  • Analyse data to identify trends and emerging financial crime risks.
Posted 16d ago

Head of Risk Advisory

Hostplus
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
  • Lead the Risk Advisory Team to provide independent review and challenge of the risk management framework.
  • Design and implement processes for risk identification, management, and reporting.
  • Develop and present risk reporting to Management and the Board.
+60d ago

Risk Analyst - Various Roles

Latitude
Docklands VIC 3008•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
  • Join a dynamic risk team at Latitude Financial Services.
  • Support and implement innovative business strategies in risk management.
  • Opportunities available in Compliance, Credit Risk, and Fraud.
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