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 (Melbourne)
🏢 Iq Group, Australia
📍 Melbourne
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