We are seeking a skilled Compliance Risk Manager to play a critical role in preventing, detecting and mitigating fraud and at-risk accounts.
Job Description
The successful candidate will assist with the review of daily reports to identify unusual transactions and accounts. They will ensure that fraud loss is minimised or prevented where possible by taking prompt and appropriate action.
Key Responsibilities:
* Assist with the review of daily reports to identify unusual transactions and accounts
* Ensure fraud loss is minimised or prevented where possible by taking prompt and appropriate action
* Identify the perpetrator or party responsible for the loss and implement the most appropriate course of action for recovery
* Maintain accurate, comprehensive and timely records of all activities in line with regulatory expectations
Required Skills and Qualifications:
* Knowledge and experience in Fraud detection or in a similar Operations role
* Effective time management skills - ability to prioritise and meet deadlines
* Ability to take ownership and responsibility for duties
* Previous experience in submitting SMRs and completing Police requests highly regarded
* Experience working in a highly regulated environment such as gambling or financial services
Benefits:
* Genuinely flexible work arrangements
* Up to 12 weeks of Paid Parental leave
* Heavily subsidised gym memberships and other paid-for services as part of our wellness calendar
* Free onsite barista and fully stocked fridge and pantry for breakfast and lunch
We value diversity and inclusion in the workplace. Our team provides support for employees to express their views and make a positive difference.