Financial Crimes Investigator

Job SummaryWe are seeking a skilled Financial Crimes Investigator to join our team. The successful candidate will have expertise in investigating financial crime, analysing data, and developing strategies to mitigate risk.

Job OpportunityWe are seeking a skilled financial crimes investigator to join our organisation.About The RoleThis is a permanent opportunity based in Brisbane, Sydney or Melbourne. As a guardian of integrity, you will use your investigative skills and data-driven insights to protect our members and organisation from financial crime.Your work will involve...

Job Description:We are seeking an experienced Financial Crimes Investigation Analyst to join our team. The successful candidate will be responsible for investigating suspicious activities, analysing data for emerging threats, and supporting complex cases with senior team members.Key ResponsibilitiesInvestigate and assess suspicious matter reports, internal...

Financial Crime Investigations SpecialistYou will lead the management of high-risk Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, ensuring compliance with all relevant policies and frameworks.This role requires strong experience in regulated environments and a proven track record in financial crime investigation management....

Financial InvestigatorAbout Us:We envision safe and supported communities with fair and ethical public institutions focused on high-threat matters.Our core values of people, accountability, integrity, courage, and excellence drive everything we do. As a merit-based organization, appointments are based on achievements, knowledge, skills, experience, and...

**Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futures****Why join us?**- You'll get 14% super as standard, to help your future come alive.- Unleash your potential and build a career to be proud of through excellent training and...

Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futuresWhy join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development...

About this roleOur organization is seeking a dedicated Financial Crime Specialist to play a vital part in safeguarding our business against money laundering, terrorist financing, and other illicit activities.This individual will be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing Enhanced Customer...

Key Position OverviewAs a specialist in Financial Crime Investigation, you will play a pivotal role in safeguarding our organisation and members from financial crime. You will investigate suspicious activities, scrutinise data for emerging threats, and collaborate with senior team members to support complex cases.Main ResponsibilitiesAssess and investigate...

Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral role in the prevention, detection, and investigation of Fraud and Scams impacting our customers.You will be a key part of the wider Financial Crime and Enterprise Services Department, ensuring high-quality financial crime investigations and timely outcomes for...