In-Demand Investigator Jobs in Melbourne, Vic

FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Investigator
Corrections Victoria —Melbourne City Centre VIC
- $100,894 - $114,476 a year
- Full-time
- Employee assistance program
8h
Investigator
Department of Justice and Community Safety —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Employee assistance program
11h
Senior / Clinical Research Associate
IQVIA —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Investigator
Commonwealth Bank —Melbourne VIC
- Full-time
2d
Investigative Analyst, EPP - RITA, EPP - RITA
Amazon Support Services Pty Ltd —Melbourne VIC
- Full-time
- Research
- Bachelor's degree
- Communication skills
7d
Program Officer
Victorian Early Childhood Regulatory Authority —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Customer service
- Microsoft Office
- Organisational skills
7d
Site Enrollment and Engagement Lead - PAH/IPF
IQVIA —Melbourne VIC
- Contract
- Medicine
- Doctoral degree
- Bachelor's degree
7d
Clinical Research Associate II - Sydney, Melbourne or Adelaide
Fortrea —Melbourne VIC
- Full-time
- Patient monitoring
- Bachelor's degree
Manager Investigations and Probity
Victorian Gambling and Casino Control Commission —Melbourne VIC
- $142,790 - $166,938 a year
- Full-time
- Analysis skills
- Leadership
1d
Program Officer
Department of Education —Melbourne City Centre VIC
- Full-time
- Customer service
- Microsoft Office
- Organisational skills
7d
Consultant - Service Investigations
LeavePlus —East Melbourne VIC
- $88,777 a year
- Hybrid work
- Case management
- Communication skills
5d
Level A or Level B Research Fellow, Cancer Patient-Reported Outcomes
Monash University —Box Hill VIC
- $123,138 - $146,228 a year
- Part-time
- Hybrid work
- Doctoral degree
- Research
- Analysis skills
Disputes & Investigations, Analyst
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Disputes & Investigations, Senior Associate
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Team Leader, Operations - Enforcement and Compliance
Department of Premier and Cabinet —Melbourne VIC
- $116,413 - $140,849 a year
- Full-time
- Leadership
12d
Disputes & Investigations, Analyst
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Disputes & Investigations, Analyst (Valuations)
Alvarez & Marsal —Melbourne VIC
- Microsoft Excel
- Finance
- Master's degree
- On-the-job training
Disputes & Investigations, Senior Associate
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Research Assistant – History of Hourglass
University of Melbourne —Parkville VIC
- $124,656 - $148,023 a year
- Part-time
- Doctoral degree
- Editing
- Health insurance
- Parental leave
4h

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FinCrime Analyst (Investigator)

Revolut -
Melbourne VIC

Apply Now

Job Details

Full-time

Qualifications

Law
Financial report writing
English
Analysis skills
Quality assurance
Bachelor's degree

Full Job Description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Disputes Specialist to manage complex disputes linked to financial crime and act as a key point of contact for the Australian Financial Complaints Authority (AFCA). You’ll investigate suspicious activity, review internal SARs, and work cross functionally to resolve customer disputes within critical regulatory timelines while maintaining high investigation standards.

Ready to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Managing end-to-end EDR complaints from AFCA, with a strategic focus on achieving fair, early resolution within the first 21 days of receipt.
Conducting outbound conciliation and negotiation phone calls with complainants to de-escalate complex financial crime issues, rebuild trust, and drive strong customer outcomes.
Reviewing, investigating, and reporting financial crime cases by applying analytical skills and solid decision-making to identify grounds for money laundering suspicion.
Cultivating a strong relationship with AFCA case workers to discuss specific complaints and emerging trends. Acting as the point of contact for law enforcement agencies in ongoing criminal investigations originating from submitted SARs, and handling consent refusals appropriately.
Conducting rigorous Quality Assurance (QA) and Quality Control (QC) on FinCrime-related Internal Dispute Resolution (IDR) complaints to identify gaps, ensure regulatory compliance, and reduce EDR escalation rates.
Root Cause Analysis & Process Improvement: Analysing complaint outcomes to feed actionable insights back to Product and FinCrime Operations owners. Taking real ownership of problems from end-to-end to drive systemic improvements.
Providing ongoing account monitoring, organising a central archive of dispute data, and acting strictly in accordance with written policies, procedures, and relevant legislation.

What you'll need

A bachelor's degree
3+ years in financial crime investigations, or 1+ years of SAR reporting experience, alongside proven experience handling complex complaints or disputes in the Australian financial services market.
Fluency in English (C1+ level) with outstanding verbal and written skills. You must be able to confidently conduct difficult phone conversations, negotiate effectively, and manage external regulatory relationships.
Strong critical thinking abilities with experience in investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts).
Experience conducting quality assurance, auditing, or compliance checks on customer interactions and complaint handling.
The ability to work seamlessly across multiple teams, providing professional and efficient front-line compliance support while taking true ownership of your workload.
High adaptability to fast-cycle feedback and the ability to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Apply Now

Refine Your Search

investigator jobs in melbourne, vic

FinCrime Analyst (Investigator)

Investigator

Investigator

Senior / Clinical Research Associate

Financial Crime Investigator

Investigative Analyst, EPP - RITA, EPP - RITA

Program Officer

Site Enrollment and Engagement Lead - PAH/IPF

Clinical Research Associate II - Sydney, Melbourne or Adelaide

Manager Investigations and Probity

Program Officer

Consultant - Service Investigations

Level A or Level B Research Fellow, Cancer Patient-Reported Outcomes

Disputes & Investigations, Analyst

Disputes & Investigations, Senior Associate

Team Leader, Operations - Enforcement and Compliance

Disputes & Investigations, Analyst

Disputes & Investigations, Analyst (Valuations)

Disputes & Investigations, Senior Associate

Research Assistant – History of Hourglass

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