Anti-Fraud Specialist

Compliance/Investigations Officer RoleThe Compliance/Investigations Officer plays a pivotal role in safeguarding the rights of individuals with disabilities and advancing their health, safety, and overall well-being within a governmental organisation.This position is critical in preventing and mitigating fraud through effective compliance monitoring and...

About the team and roleWith the growth of the Fraud Operations team, we have an additional Manager position. This new Manager will form part of the Fraud Operations leadership team and will be responsible for leading a team that helps to protect our customers and communities from Financial Crime.The purpose of the Manager Fraud Operations (Scams) role is to...

Machine Learning Fraud Prevention SpecialistWe are redefining how the world experiences design at our company. As a machine learning fraud prevention specialist, you will be part of our platform team responsible for understanding how our business attracts fraud and finding effective ways to manage it.Your Key Responsibilities:Developing and deploying fraud...

About the RoleThe role of Chief Fraud Operations Director is to lead a team that focuses on protecting customers and communities from Financial Crime, with a particular emphasis on scam prevention and remediation of outstanding money mule accounts.This position requires a high level of team management, operational performance planning, and stakeholder...

Job Description:As a key member of the fraud intelligence and investigations branch, you will play a critical role in detecting and responding to internal and external payment fraud.Demonstrated investigative experience: Utilise your government investigations certification to conduct complex and sensitive criminal investigation activities.Analytical skills:...

Compliance professionals play a vital role in safeguarding the integrity of financial systems and preventing illicit activities.Key Responsibilities:You will contribute to the development and maintenance of anti-money laundering (AML) programs, risk assessments, and regulatory engagement.You will also support business teams to navigate financial crime...

Financial Crime Investigations Specialist Are you a master of spotting financial red flags, untangling complex financial webs, and staying two steps ahead of illicit actors? We are seeking a skilled Financial Crime Investigations specialist who is ready to take charge and keep our operations secure. At SkyCity, we are passionate about protecting our...

Financial Crime Investigations Analyst RoleAbout the JobWe are seeking an experienced Financial Crime Investigations Analyst to join our team. The successful candidate will be responsible for providing comprehensive intelligence reports to AUSTRAC, interrogating, analyzing, and interpreting data, and carrying out customer due diligence procedures.Key...

Lead Criminal Lawyer - Complex ProsecutionsAbout the OpportunityThis is a rare chance to leverage your advanced legal expertise in high-stakes cases, working within a highly regarded team dedicated to upholding public integrity. You will be at the forefront of leading and managing complex matters involving fraud, cybercrime, corruption, and asset...

Job OverviewThis role involves overseeing and refining Anti-Money Laundering (AML) governance to ensure adherence to regulatory requirements and internal policies. You will work closely with Compliance, Risk, and Operations teams to design, implement, and optimize AML processes for enhanced efficiency and effectiveness.The ideal candidate will have deep...