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17

risk and compliance investigator jobs in north melbourne, vic

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  • FinCrime Analyst (Investigator)

    Revolut —Melbourne VIC

    Conducting rigorous Quality Assurance (QA) and Quality Control (QC) on FinCrime-related Internal Dispute Resolution (IDR) complaints to identify gaps, ensure…

  • Victoria Police —Melbourne VIC

    Review relevant court documents including summary of charges, court extracts and sentencing information to assist in registration or mitigation of risk.

    $81,496 - $98,955 a year

    6d

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