Grow Inc

Fraud and Financial Crime Analyst

We are a unique bunch coming together from all over the world to build something we believe in that will actually impact the people around us.

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  • Banking and Investment

  • Full-time

  • Office | Sydney, Australia

  • Visa sponsorship · No

  • Mid Level · A role for someone with some well-developed knowledge and skills they can bring to the role and team. Typically within 2-5 years of experience.

  • ·

Why Grow Inc

GROW inc develops innovative technology solutions that empower businesses to make a genuine difference to the financial well-being of people everywhere

Meet DLTA...

DLTA is a software solution designed on Distributed Ledger Technology (Blockchain) to help large companies provide better wealth management services to their customers (think Superannuation and Market Exchanges!).

At GROW inc, we are more than just the platform we are creating. We are a unique bunch coming together from all over the world to build something we believe in that will actually impact the people around us.

Support is at the core of GROW in that we ensure that each person is here to support one another, both in their daily responsibilities as well as the goals they are pursuing (inside and outside of work). We are a family, and we grow together.

About the role

We’re solving this by disrupting the wealth management industry with DLTA, our platform built on Distributed Ledger Technology which improves the financial wellbeing of Australians. We’re making Super more timely and information more accessible whilst enabling wealth management companies to offer more cost effective solutions.

What you'll be responsible for

  • 🔎

    Risk Monitoring

    Monitor risk levels and report potential risks to senior management and other stakeholders

  • 📄

    Risk Management Policies and Procedures

    Develop and implement risk management policies and procedures to identify, assess, and mitigate potential risks to the organization

  • ⚠️

    Risk Identification and Assessment

    Conduct risk assessments to identify and evaluate potential risks, and develop strategies to manage and mitigate these risks

Skills you'll need

  • 👥

    Collaboration

    Works with others by being open, clear in communication and listening to achieve goals

  • 💭

    Critical thinking

    Identifies and synthesizes patterns and trends amongst various sources of information to reach a meaningful conclusion, perspective or insight

  • 🔍

    Attention to detail

    Accurately identifies and rectifies discrepancies or errors that exists in information and deliverables

Meet the team

Financial

Grow Inc