Financial Crime Operations Analyst - Fraud & Risk Detection (Victoria)

Financial Crime Operations Analyst - Fraud & Risk Detection (Victoria)

23 Sep
|
Iq Group, Australia
|
Victoria

23 Sep

Iq Group, Australia

Victoria

Job Description
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 workplace experience is essential.

📌 Financial Crime Operations Analyst - Fraud & Risk Detection (Victoria)
🏢 Iq Group, Australia
📍 Victoria

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