Financial Crime Analyst
4 weeks ago
Join to apply for the Financial Crime Analyst role at Great Southern Bank
As the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various investigation techniques to gather information in an efficient and effective manner. This is a 12-month max term contract located at the Brisbane Head Office.
Responsibilities- Liaising with customers via phone and email, who have been impacted by Fraud, with a strong focus on providing education and exceptional service
- Preventing, detecting, and investigating Fraud across all Lending channels, including Personal Loans, Credit Cards and Home Loan applications
- Maintaining a strong focus on the identification and reporting of fraudulent activity across all our products and services whilst ensuring Fraud losses are minimised through prompt detection and recovery actions
- Conducting comprehensive and detailed investigations in accordance with process and reporting requirements
- At least 2 years' experience in the financial services industry or a similar role
- Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation
- Demonstrated Consumer Lending experience will be held in high regard
- Ability to work in a fast-moving, constantly changing environment, including autonomously with minimal supervision
Whatever your role with us, you'll be part of a force for good. We're owned by our customers in Australia. We offer benefits to support development and wellbeing, flexible working options, and discounts on a range of products and services.
- Investing in your development and wellbeing, with study leave and wellbeing coaching
- Support for wellbeing and flexible work arrangements, including the option to work from home two days a week
- Discounts on Great Southern Bank products and services to help you achieve financial goals
Please contact our Talent Acquisition team at careers@gsb.com.au
Applications will close on or before Friday 26th September 2025.
At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace where people feel belonging and are valued, connected and respected.
#J-18808-Ljbffr
-
Financial Crime Analyst
1 week ago
Brisbane, Queensland, Australia Great Southern Bank Full time $90,000 - $120,000 per yearAs the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with Fraud events. You will work...
-
Financial Crime Data Analyst
3 weeks ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
-
Financial Crime Data Analyst
3 weeks ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
-
Financial Crime Data Analyst
2 days ago
Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per yearAbout Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...
-
Financial Crime Data Analyst
14 hours ago
Brisbane, Queensland, Australia ANZ Full time $80,000 - $120,000 per yearAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...
-
Financial Crime Data Analyst
3 weeks ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
-
Financial Crime Data Analyst
3 weeks ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
-
Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank Full timeOverviewJoin to apply for the Financial Crime Analyst role at Great Southern BankAs the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various...
-
Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full timeOverviewFinancial Crime Analyst (Fraud)As the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather...
-
Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full timeOverviewFinancial Crime Analyst (Fraud)As the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather...
