Current jobs related to Crime Stoppers Operative - Melbourne City Centre - Victoria Police

  • Crime Stoppers Operative

    2 months ago

    Melbourne, Australia Victoria Police Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victoria Police **Salary**: $58,539 - $75,175 Occupation: Administration/Secretarial Reference: VG/E20020303NB **About the role**: Crime Stoppers Operatives work in the Crime Stoppers Contact Centre within the State Intelligence Division, Intelligence & Covert Support Command of Victoria...

  • Operations Manager, Youth Crime

    2 months ago

    Melbourne City Centre, Australia Victoria Legal Aid Full time

    **Salary range: $98,902 - $123,624 (pro rata) + super + salary packaging**: - **Supportive team and hybrid WFH & office model** **About the role** Victoria Legal Aid (VLA) is seeking for a seasoned Operations Manager to support the efficient and delivery of Youth Crime services across Victoria. Reporting to the Associate Director, you will manage workforce...

  • Financial Crime Operations Specialist

    7 months ago

    Melbourne, Australia Vanguard Full time

    **About Vanguard** Vanguard Australia has been helping investors achieve their long-term financial goals for over 20 years. Serving institutional and individual clients, and financial advisers, we offer investment solutions that are low-cost, diversified and robust through time. With more than AUD $11 trillion in assets under management Vanguard is one of...

  • Financial Crime Operations Associate

    8 months ago

    Melbourne, Australia Vanguard Group Full time

    Financial Crime Operations Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

  • Financial Crime Operations Associate

    8 months ago

    Melbourne, Australia Vanguard Group Full time

    **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...

  • Financial Crime Operations Officer

    5 months ago

    Melbourne, Australia CoinJar Full time

    Financial Crime Operations Officer (Full-Time Contract) At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations necessitate that interactions including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML)...

  • Financial Crime Operations Officer

    1 month ago

    Melbourne, Australia CoinJar Full time

    At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and...

  • Financial Crime Analyst

    7 months ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

  • Financial Crime Analyst

    5 months ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

  • Financial Crime Analyst

    7 months ago

    Melbourne, Australia AML Ops Full time

    Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

  • Lead, Insider Crime

    3 weeks ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Pay Level**: Group 3 **Reports to**: Chris Davies **View Role purpose statement** - Support NAB with Insider Crime prevention and Employee Due Diligence - Lead, support and inspire a passionate team of 8 analysts **About the Role** This highly specialised role will be responsible for leading the Insider Crime &...

  • Financial Crime Operations Associate

    1 week ago

    Melbourne, Australia Vanguard Full time

    Conduct operational activities relevant to the AML/CTF Program and Global Sanctions Policy, including; investigations, enhanced customer due diligence, transaction monitoring, case management, further KYC and discrepancy reviews, escalations to senior management, and regulatory reporting **About Vanguard** Vanguard Australia has been helping investors...

  • Associate Director Financial Crime

    3 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD - Emerging leadership role to leverage your breadth of Financial Crime expertise - Focus on Corporate & Institutional Bank portfolios to meet regulatory requirements & obligations under NAB’s AML Program - Propel your Fin Crime expertise at NAB **It’s more than a career at NAB. It’s...

  • Manager, Service Delivery Operations

    2 days ago

    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    Utilise your adminitrative expertise to provide support and advice to Victim Services, Support and Reform - Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 6: $129,379 - $173,138 plus superannuation. **About the Business Unit**: Victim Services, Support and Reform (VSSR) is part...

  • Financial Crime Transaction Monitoring Analyst

    8 months ago

    Melbourne, Australia Vanguard Group Full time

    Financial Crime Transaction Monitoring Analyst As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the...

  • Financial Crime Transaction Monitoring Analyst

    7 months ago

    Melbourne, Australia Vanguard Full time

    As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

  • Financial Crime Transaction Monitoring Analyst

    8 months ago

    Melbourne, Australia Vanguard Group Full time

    As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

  • Financial Crime Tm

    7 months ago

    Melbourne, Australia AML Ops Full time

    Financial Crime TM / ECDD Analyst Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD. About Us At AML Ops we...

  • Financial Crime Transaction Monitoring Analyst

    4 months ago

    Melbourne, Australia Vanguard Full time

    Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

  • Victims Register Operations Manager

    6 days ago

    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    Utilise your management expertise to provide support and advice to the Victim Services, Support and Reform Branch - Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade5: $103,920 - $125,735, plus superannuation. About the Business Unit Victim Services, Support and Reform (VSSR) is a...

Crime Stoppers Operative

2 months ago

Melbourne City Centre, Australia Victoria Police Full time

**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, on-line 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 full-time, fixed term 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**:
**Applications close midnight, 1 December 2024.**

**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.