Recently postedFull timeFinance

Fraud & Financial Crime Analytics Leader

H.E.S.T. Australia LtdMelbourne, Melbourne🇦🇺Australia

Quick overview

SeniorityMid Senior

Employment typeFull Time

Work modeHybrid

LocationMelbourne, Melbourne, Australia

Risk Management

Job description

HEST A is seeking a Financial Crime Intelligence and Analytics Specialist in Melbourne to strengthen its financial crime capabilities. You will lead intelligence-led monitoring across fraud, AML/CTF and sanctions risk, identify emerging threats, and deliver actionable insights to protect members and influence enterprise risk outcomes.

You will collaborate with senior stakeholders, refine transaction monitoring rules, and contribute to enterprise-wide risk management using advanced analytics and