Tabcorp is seeking a Financial Crime Risk Analyst to investigate potential financial crime risks, assess customer activity and provide evidence-based recommendations. You will help ensure regulatory compliance while improving risk identification and management across the business.
Reporting to the Head of Financial Crime Operations, you’ll review alerts, verify funds and ownership, and contribute to reports and escalation decisions with a data-driven, cooperative approach.
📌 Financial Crime Investigator (Australia)
🏢 Tabcorp
📍 Australia
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.