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Risk Analyst in Melbourne
National Australia Bank (NAB)
Inward Digital Fraud & Scams Analyst
Proven experience in fraud or financial crime sectorKnowledge of digital fraud and scam typologiesExperience with inbound and real-time payments environmentsThis role is responsible for monitoring and assessing inward payment activity to identify potential fraud, scams, mule, and financial crime risks
Melbourne, VIC, AustraliaOn-siteExperience requiredJob Match ScoreCreate Profile
19 days agopexa.co.uk
Senior Risk Analyst, Technology
Experience in technology risk environmentsUnderstanding of iso 31000 or nist csf frameworksStrong analytical and problem-solving skillsPEXA operates a world-first digital settlement platform that helps over 20,000 people settle their homes weekly
Melbourne, AustraliaOn-sitePermanentExperience requiredJob Match ScoreCreate Profile39 days agoPEXA
Senior Risk Analyst, Technology
Experience in technology risk environmentsUnderstanding of iso 31000 or nist csf frameworksStrong analytical and problem-solving skillsPEXA operates a world-first digital settlement platform that helps over 20,000 people settle their homes weekly in Australia
Melbourne, AustraliaOn-sitePermanentExperience requiredJob Match ScoreCreate Profile39 days agoMUFG Pension
Risk & Controls Analyst
Operational risk analysisControl framework designIt operations risk experienceSupport the implementation of the CPS 230 Controls Uplift Initiative
Melbourne, AustraliaOn-site+2y experienceJob Match ScoreCreate Profile54 days agoANZ Bank
Controls Testing Specialist
Control effectiveness assessment experienceManual and automated control testingIt dependent manual (itdm) testingThe role is responsible for managing the end-to-end control testing lifecycle to ensure controls are designed and operating effectively
Melbourne, AustraliaOn-siteExperience requiredJob Match ScoreCreate Profile55 days agoANZ Bank
Senior Aml Analyst - Melbourne
Proven aml investigations experienceDirect smr reporting exposure to austracInterpretation of aml/ctf act legislationThis role is vital for managing ANZ's AML/CTF risk and reporting obligations while safeguarding the integrity of the financial system
Melbourne, Victoria, AustraliaOn-siteExperience requiredJob Match ScoreCreate Profile55 days agoANZ Bank
Cdd Execution Analyst
Experience in financial crime and kycSound knowledge of aml/ctf regulationsEffective communication skills for complex conceptsYou will serve as an AML/Sanctions subject-matter expert supporting enterprise programs and business units
Melbourne, VIC, AustraliaOn-siteExperience requiredJob Match ScoreCreate Profile55 days agoAGL Energy
Technology Risk Analyst
Experience in technology or operational risk rolesStrong data analytics skills using power bi excel sqlUnderstanding of technology risk frameworks and controlsBenefits: flexible working
The Technology Risk Analyst plays a pivotal role in strengthening Technology's risk posture by ensuring accurate risk data and delivering insights
Docklands, VIC, AustraliaHybridFull timeExperience requiredJob Match ScoreCreate Profile56 days agoPEXA
Risk Analyst, Aml
Aml operational executionKyc and kyb risk assessmentSanctions and pep screeningThis role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design and continuous improvement
Melbourne, AustraliaOn-sitePermanentMid-levelJob Match ScoreCreate Profile61 days agoPEXA
Risk Analyst, Aml
Aml operational executionKyc/kyb screening expertiseProcess design and documentationThis role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design
Melbourne, AustraliaOn-sitePermanentMid-levelJob Match ScoreCreate Profile61 days agoPEXA Group
Risk Analyst, Aml
Aml operational execution and risk assessmentKyc/kyb screening and escalation handlingProcess design and documentation skillsThis role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design
Melbourne, AustraliaOn-sitePermanentMid-levelJob Match ScoreCreate Profile61 days agoPepperstone
Market Risk Analyst
Strong analytical and problem-solving skillsExperience building reports with large datasetsSolid understanding of fx, cfds, derivatives, and cryptoCompetitive salary structure
This role plays a critical part in monitoring and managing Pepperstone's market risk exposure across asset classes including FX, CFDs, and crypto
Melbourne, AustraliaOn-siteFull timeExperience requiredJob Match ScoreCreate Profile65 days agoMarkham Bank
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersCurrent unrestricted driver's licence requiredThe role involves identifying key risks across end-to-end processes for the Customer Service Network through desktop and face-to-face reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile65 days agoCommonwealth Bank
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersExperience with branch related processesThe successful candidate will be responsible for identifying key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile66 days agoCommBank
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach others to deliver superior resultsStrong foundations of branch related processesThe successful candidate will be responsible for identifying key and emerging risks in the CSN business through desktop and Face to face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile66 days agoBonneville Bank
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach others to deliver superior resultsStrong foundations of branch related processesThe successful candidate will be responsible for identifying key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile66 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersCurrent unrestricted driver's licence requiredThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoHecommunitybank
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersDeep knowledge of branch processes and proceduresThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersExperience with branch related processesThe successful candidate will identify key risks across end-to-end processes for the Customer Service Network through desktop and face-to-face reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoGreatercb
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersCurrent unrestricted driver's licence requiredThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersCurrent unrestricted driver's licence requiredThe successful candidate will identify key risks across end-to-end processes for the Customer Service Network through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersExperience with branch related processesThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agocb513.xyz
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersCurrent unrestricted driver's licence requiredThe successful candidate will identify key risks across end-to-end processes for the Customer Service Network through desktop and face-to-face reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersDeep knowledge of branch processes and productsThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days agoCommonwealth Bank Group
Senior Analyst Assurance
Strong understanding of risk management practicesAbility to coach frontline team membersExperience with branch related processesThe successful candidate will identify key and emerging risks in the CSN business through desktop and face-to-face quality assurance reviews
Melbourne, AustraliaOnsiteFull timeExperience requiredJob Match ScoreCreate Profile67 days ago
