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Full timeFinance

Financial Crime Risk Investigator

Tabcorp Holdings LimitedAdelaide, Adelaide🇦🇺Australia

Why this role stands out

Advance your career by joining Tabcorp’s expert team, where you will gain invaluable experience in high-stakes financial investigations while enjoying the flexibility of a hybrid work environment. This role is perfect for a detail-oriented professional who thrives on analytical problem-solving and wants to make a measurable impact on organizational integrity. Apply today to sharpen your skills at a market-leading company and take the next step in your financial crime prevention journey.

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationAdelaide, Adelaide, 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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