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Full timeFinance

Financial Crime Risk Investigator

Tabcorp Holdings LimitedSydney, Sydney🇦🇺Australia

Why this role stands out

Advance your career at Tabcorp by taking on a high-impact role that protects the community while sharpening your expertise in financial crime intelligence. You will thrive in this hybrid position if you are a detail-oriented professional who enjoys collaborative problem-solving and wants to make a tangible difference within a reputable industry leader. Apply today to join a forward-thinking team where your analytical skills will be valued and your professional growth is a top priority.

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationSydney, Sydney, Australia
Due Diligence

Job description

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.

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