AustralianSuper is seeking a dedicated Financial Crime Operations specialist for a 12-month contract in Melbourne. You will help protect members’ retirement savings by applying identity monitoring, risk-based analysis and professional judgement to detect and escalate fraud, scams, and other financial crime risks.
Working across multiple data sources and platforms, you will review verification outcomes, investigate alerts, examine accounts and transactions, and prioritise cases with clear
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Financial Crime Ops Analyst - Fraud & Identity in Melbourne employer: Australian Super
AustralianSuper is committed to fostering a supportive and flexible work environment that values diversity and inclusion. The company emphasizes professional growth through various risk and compliance initiatives, ensuring employees can thrive while contributing to the best outcomes for members. With a strong focus on operational resilience and a high-performance culture, AustralianSuper provides opportunities for employees to engage in meaningful work that protects members' retirement savings.
