Current jobs related to Crime Stoppers Operative - Melbourne City Centre, Victoria - Victoria Police
-
Financial Crime Operations Manager
6 days ago
Melbourne, Victoria, Australia Personal Choice Financial Advisors, LLC Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Operations Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective management of financial crime risks and ensuring compliance with relevant legislation and regulations.Key ResponsibilitiesManage the daily activities of the Financial...
-
Financial Crime Operations Specialist
22 hours ago
Melbourne, Victoria, Australia Revolut Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at Revolut. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the safety and security of our customers and their money.Key ResponsibilitiesAct as the escalation point for anti-financial crime matters,...
-
Financial Crime Operations Manager
2 weeks ago
Melbourne, Victoria, Australia Iuvo BioScience, Llc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Operations Manager to join our team at Iuvo BioScience, Llc. This is a unique opportunity to lead a small team and make a significant impact on our organization's compliance obligations.Key ResponsibilitiesManage the Financial Crime Operations team, ensuring workload is effectively...
-
Financial Crime Operations Manager
2 weeks ago
Melbourne, Victoria, Australia Westpac Group Full timeAbout the RoleWe are seeking an experienced Financial Crime Operations Manager to join our team at Westpac Group. As a key member of our Risk Division, you will play a critical role in detecting, deterring, and fighting financial crime.Key ResponsibilitiesLead and Manage Team: Oversee, mentor, and evaluate a team of financial crime analysts, ensuring high...
-
Financial Crime Specialist
3 days ago
Melbourne, Victoria, Australia Heartland Bank Full timeFinancial Crime Associate RoleHeartland Bank Australia Limited is seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you will be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key ResponsibilitiesManage KYC processes to...
-
Financial Crime Specialist
1 week ago
Melbourne, Victoria, Australia Heartland Bank Full timeFinancial Crime Associate **About the Role** We are seeking a highly skilled Financial Crime Associate to join our team at Heartland Bank Australia. As a subject matter expert in financial crime, you will be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies. **Key Responsibilities** * Manage KYC...
-
Financial Crime Specialist
1 week ago
Melbourne, Victoria, Australia Heartland Bank Limited Full time{"title": "Financial Crime Associate", "description": "About the RoleWe are seeking a highly skilled Financial Crime Associate to join our team at Heartland Bank Australia Limited in Melbourne. As a subject matter expert in financial crime, you will be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention...
-
Financial Crime Specialist
2 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeAbout the RoleAshurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...
-
Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of the team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.As a Financial Crime Transaction Monitoring Analyst, you will...
-
Financial Crime Support Specialist
7 days ago
Melbourne, Victoria, Australia CoinJar Full timeAt CoinJar, we prioritize regulatory compliance and customer protection. As the Financial Crime Support Officer, you will play a crucial role in ensuring our operations adhere to anti-money laundering legislation. Your responsibilities will include finalizing customer onboarding, escalating matters to the financial crime team, and taking proactive measures...
-
Financial Crime Support Specialist
5 days ago
Melbourne, Victoria, Australia CoinJar Full timeAbout the RoleCoinJar is seeking a highly skilled Financial Crime Support Officer to join our team. As a key member of our operations team, you will play a critical role in ensuring the integrity of our cryptocurrency services.As a Financial Crime Support Officer, you will be responsible for finalizing customer onboarding, escalating matters to the financial...
-
Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of the team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.As a Financial Crime Transaction Monitoring Analyst, you will...
-
Senior Manager Financial Crime Governance
2 weeks ago
Melbourne, Victoria, Australia Crown Resorts Full timeAbout the RoleCrown Resorts is seeking a highly experienced and skilled professional to join our team as a Group General Manager for Financial Crime Governance.This is a key leadership position responsible for the development and maintenance of Crown's Anti Money Laundering / Counter Terrorism Financing program and the financial crime risk framework.Key...
-
Melbourne, Victoria, Australia The Vanguard Group Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team at The Vanguard Group. As a key member of our team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.Key ResponsibilitiesConduct in-depth analysis...
-
Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of the team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.As a Financial Crime Transaction Monitoring Analyst, you will...
-
Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of our team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.Key ResponsibilitiesConduct in-depth analysis of transaction...
-
Melbourne, Victoria, Australia The Vanguard Group Full timeAbout The Vanguard GroupThe Vanguard Group is a leading investment management company that has been serving investors for over 45 years. With a commitment to doing the right thing, we strive to provide our clients with the best possible investment experience.Job SummaryWe are seeking a highly skilled Financial Crime Transaction Monitoring Analyst to join our...
-
Financial Crime Specialist
2 weeks ago
Melbourne, Victoria, Australia Withmarmalade Full timeAbout the RoleWe are seeking a highly skilled and motivated Financial Crime Specialist to join our team at Withmarmalade. As a key member of our operations team, you will play a critical role in ensuring the integrity of our business and protecting our customers from financial crime.Key ResponsibilitiesInvestigations and Compliance: Conduct thorough...
-
Financial Crime Prevention Specialist
2 weeks ago
Melbourne, Victoria, Australia CoinJar Full timeAt CoinJar, a leading cryptocurrency services provider, we have a strong commitment to regulatory compliance and risk management. Our operations involve handling sensitive customer data, fund transfers, and account usage, which necessitates adherence to anti-money laundering (AML) legislation.As a Financial Crime Prevention Specialist, you will play a...
-
Financial Crime Specialist
2 weeks ago
Melbourne, Victoria, Australia Withmarmalade Full timeAbout the RoleWe are seeking a highly skilled and motivated Financial Crime Specialist to join our team at Withmarmalade. As a key member of our operations team, you will play a critical role in ensuring the integrity of our business and protecting our customers from financial crime.Key ResponsibilitiesInvestigations and Compliance: Conduct thorough...
Crime Stoppers Operative
3 months ago
About the role:
Crime Stoppers Operatives work in the Crime Stoppers Contact Centre within the State Intelligence Division, Intelligence & Covert Support Command of Victoria Police.
You will be responsible for receiving information from the public via telephone or on-line reports then converting this information into information reports which are then disseminated to relevant areas for investigation.
The Crime Stoppers Contact Centre operates every day of the year, including public holidays, between 7 am and 11 pm.
Crime Stoppers Operatives are required to work shift work including weekends, The Crime Stoppers Program provides the community an opportunity to report information about crime in a confidential manner.
Victoria Police is a contemporary and agile workplace and supports flexible working arrangements.Your duties will include:
- Shift work including weekends.
- Work in a Contact (Call) Centre environment.
- Answer calls about crime and traffic related information from the public.
- Advise callers of appropriate referral services where necessary.
- Process crime and traffic related information received through phone calls, online reports, and written correspondence into information reports.
- Conduct data checks, update database records and compile statistics.
- Communicate with a broad range of internal & external stakeholders.
As the successful applicant, you will have:
- Excellent communication skills.
- Excellent written skills.
- Excellent listening skills.
- Ability to provide exceptional customer service.
- Ability to transcribe information provided into accurate well written reports.
- Ability to work in a team environment.
- Ability to work under pressure, multitask and remain calm in stressful situations.
- Ability to work in a confidential and sensitive environment.
- Ability to prioritise tasks and manage workloads.
- Ability to manage exposure to at time distressing and graphic crime content.
Requirements and relevant information:
- One (1) x fulltime, ongoing position available.
- This position is located at Victoria Police Centre, 311 Spencer Street, Docklands.
- This position requires shift work as indicated in the Position Description (as attached to the advertisement).
- The successful applicant will be required to undergo National Security Vetting, achieve and maintain a security classification as determined by the Department Head. To achieve this, applicants must be an Australian Citizen.
- Resume
About Us:
Victoria Police has a dedicated workforce of more than 22,000 employees consisting of police, protective services officers, police custody officers, and public service staff.
Each employee plays a vital role in providing the 24/7, 365 days a year emergency response and public safety capability the organisation delivers to its community.
As a Victoria Police employee, you have a dedication and commitment to community safety.