Iq Group Australia seeks an experienced Financial Crime Operations Analyst to detect, investigate and remediate fraud and financial crime across products and channels. You will perform transaction monitoring, alert assessment and end-to-end case investigations, escalating where risk is identified, and preparing Suspicious Matter Reports for AUSTRAC. A regulated setting experience is essential.
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📌 Financial Crime Operations Analyst – Fraud & Risk Detection (Port Phillip City)
🏢 Iq Group, Australia
📍 Port Phillip City
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