In-Demand Senior fraud Jobs in Australia

Fraud and Financial Crime Senior Risk Manager
AMP Limited —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
6d
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Manager, AML/CTF & Fraud
AustralianSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
- AI
Executive Support Officer - Office of the CEO
Hobart City Council —Hobart TAS
- $93,872 - $102,624 a year
- Full-time
- Organisational skills
- Business Administration
- Business
- Health insurance
- Employee assistance program
19h
Senior Integrity and Compliance Advisor
Victorian Government —Melbourne VIC
- $117,916 - $128,823 a year
- Full-time
- Research
- Analysis skills
- AI
7d
Senior Integrity and Compliance Advisor
Parks Victoria —Greater Melbourne VIC
- Full-time
- Research
- Analysis skills
- AI
7d
Senior Delivery Lead, Portfolio (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $172,000 - $225,000 a year
- Financial services
- Communication skills
Strategy & Operations Senior Manager, Australia
Whatnot —Melbourne VIC
- $204,000 - $240,000 a year
- Full-time
- Remote
- Data analysis skills
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Disputes & Investigations, Senior Manager / Director
Alvarez & Marsal —Brisbane QLD
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager Investigations
Enabling Services —New South Wales
- From $154,231 a year
- Full-time
- No degree
- Leadership
8d
Senior Investigations Officer
Strategic Services and Advice —Sydney Western Suburbs NSW
- $133,348 - $146,945 a year
- Full-time
- No degree
6d
Senior Tender and Contracts Specialist
Medtronic —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Senior Manager Risk and Controls
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- AI
7d
Senior Systems Administrator - TS/SCI with Polygraph
General Dynamics Information Technology —Alice Springs NT
- $123,250 - $166,750 a year
- Education
- Bachelor's degree
- Commuter assistance
- Annual leave
Deputy Commissioner, Fraud and Criminal Behaviours - SES Band 2
Australian Taxation Office —Canberra ACT
- $346,137 - $390,916 a year
- Part-time
- Leadership
8d
Senior Financial Crime Operations Manager
AustralianSuper —Melbourne VIC
- Full-time
- Financial services
- AI
- Leadership
7d
Senior Investigator
Department of Education —Melbourne City Centre VIC
- Full-time
- Management
- Communication skills
17h
Senior Manager - Compliance
Pepper —New South Wales
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Gym membership

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Fraud and Financial Crime Senior Risk Manager

AMP Limited -
Sydney NSW

Apply Now

Job Details

Full-time
6 days ago

Qualifications

Finance
Bachelor's degree
Fundraising
Risk management
Financial services
Financial management
Leadership
Communication skills

Full Job Description

If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking.

For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future.

Help people create their tomorrow, while you create yours

We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we’ve been doing it for over 170 years.

If we do our job well, we genuinely add to the prosperity of our country and its people.

How you’ll make an impact

As AMP Bank's Fraud & Financial Crime Senior Risk Manager, you will lead the oversight, management and continuous improvement of fraud, scams, AML/CTF and sanctions risk across the customer lifecycle. Working within the first line Risk function, you'll strengthen risk frameworks, enhance controls, identify emerging threats, and drive effective risk-based decision making to protect customers, meet regulatory obligations, and support the Bank's operational resilience and growth ambitions.

You’ll make an impact by:

Lead fraud and financial crime risk management, ensuring frameworks, controls and processes remain effective, compliant and aligned to AMP's risk appetite.
Identify and respond to emerging threats through risk assessments, monitoring, data analysis and continuous enhancement of detection capabilities.
Provide trusted risk advice and oversight across business initiatives, platform changes, governance activities and key decision-making forums.
Manage risk events, assurance activities and regulatory engagement, supporting audits, reporting obligations and remediation outcomes.
Drive operational excellence and continuous improvement, optimising financial crime processes, strengthening controls and improving customer outcomes.

What you will bring to the team

Bachelor's degree in finance, legal, compliance, financial crime or a related field (preferred)
Proven experience (5+ years) in fraud and financial crime risk management within the banking or financial services industry
Knowledge and a proven ability to interpret and comply with relevant regulations, compliance standards and industry best practices in fraud and financial crime
Strong knowledge of fraud detection and transaction monitoring technologies, data analytics, and risk assessment methodologies
Previous experience in a leadership or supervisory role
Analytical mindset and the ability to interpret complex data to detect patterns and trends, translate & drive insights into action
Ability to balance solving complex problems with fast tactical changes, including being good at knowing where time can be spent most effectively, and making high-quality decisions quickly and with data where appropriate
Strong communication and written skills with an ability to make the complex comprehensible
Ability to build relationships across the business and reach compromises to deliver the best outcomes possible

You’ll thrive here if…

If you can adapt from BAU to the ambiguous with ease, you’ll do well here. Change is never easy, so bring your commitment, grit and growth mindset.

Because we run lean, you’ll be expected to jump in and deliver across a variety of areas. Meaning, you’ll be closer to the action and executive decisions that influence where we go next.

If you’re someone that can hold their own, you’ll find AMP quite liberating.

Why we think you’ll love working at AMP

Doing what we’ve always done is not an option, so your clever ideas will get airtime here. You’ll be encouraged to speak up and try new things. If they don’t work, we move on – better for it.

We know there’s no one way of doing things. So, you won’t have to sacrifice who you are or how you work to fit in here. We’re inclusive and flexible in many of the ways you’d expect. And in some of the ways you wouldn’t. As long as your health and wellbeing come first - at home and at work.

In fact, most of what makes AMP such a welcoming, enjoyable place to work are our people. Wherever you go, you’ll find moments to connect, feel valued and do meaningful work.

Whether it’s through our first-class leaders who are invested in you and your success. Through year-round opportunities to volunteer, fundraise and give back to the community. Or in the everyday challenges you face as we work together to strengthen this great organisation. Challenges that will stretch you, amplify your potential and compound the impact you have.

We believe in the power of inclusion and diversity

We’re dedicated to fostering inclusion, diversity, and a warm feeling of belonging at AMP. It sparks creativity, ignites innovation, and turns up the dial on the quality of our decisions and performance. This not only makes our workplace more engaged but also leads to better connections with our customers.

We're your allies in the search for the perfect fit - when you apply, let us know how we can support you to put your best self forward during our selection process.

We're also committed to enhancing employment opportunities for Aboriginal and Torres Strait Islander people, so we enthusiastically encourage candidates from these backgrounds to apply and explore our Reconciliation Plan on our website.

Ready to create your tomorrow?

If you’re someone who sees opportunity where others see challenge, come and work with us in smart, progressive ways as we transform an iconic Australian brand for the future. And, through a series of career-defining moments, create your own tomorrow.

Don’t procrastinate! We review applications when we get them, and if we discover the ideal candidate, we may close the role earlier than the advertised close date.

Looking forward to meeting you.

Apply Now

Refine Your Search

senior fraud jobs in australia

Fraud and Financial Crime Senior Risk Manager

External Fraud Risk Oversight & Governance Manager

Manager, AML/CTF & Fraud

Executive Support Officer - Office of the CEO

Senior Integrity and Compliance Advisor

Senior Integrity and Compliance Advisor

Senior Delivery Lead, Portfolio (12-Month FTC)

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Financial Crime Product Compliance & Risk Senior Manager

Strategy & Operations Senior Manager, Australia

Disputes & Investigations, Senior Manager / Director

Manager Investigations

Senior Investigations Officer

Senior Tender and Contracts Specialist

Senior Manager Risk and Controls

Senior Systems Administrator - TS/SCI with Polygraph

Deputy Commissioner, Fraud and Criminal Behaviours - SES Band 2

Senior Financial Crime Operations Manager

Senior Investigator

Senior Manager - Compliance

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