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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Financial Crime Risk Investigator in Canberra employer: Tabcorp Holdings Limited
At Tabcorp, we pride ourselves on being an exceptional employer that values collaboration, inclusion, and respect. As a Payroll Team Lead, you'll not only lead a dedicated team in a dynamic environment but also enjoy a range of benefits including flexible leave options, generous parental leave, and access to exclusive events. Our commitment to employee growth and wellbeing ensures that you can thrive both personally and professionally while contributing to our mission of innovation in the industry.
