Tabcorp Holdings Limited invites you to join a team protecting customers, communities and the business by investigating financial crime risks, assessing activity and delivering evidence-based recommendations.
Reporting to the Head of Financial Crime Operations, you will review alerts, perform enhanced due diligence, verify sources of funds, and prepare reports while contributing to sharper risk detection and controls.
#J-18808-Ljbffr
📌 Financial Crime Risk Investigator (City of Gold Coast)
🏢 Tabcorp Holdings
📍 City of Gold Coast
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.