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