Financial Crime Investigator

17 hours ago

Melbourne, Victoria, Australia beBeeFraudInvestigation Full time $90,000 - $130,000

This is a high-level fraud investigation role that involves conducting in-depth examinations to safeguard the bank and its customers from financial threats.

Main Responsibilities
  • Conduct thorough investigations of suspected fraudulent activities.
  • Provide exceptional service to internal and external stakeholders.
  • Collaborate with regulatory bodies and other relevant parties on fraud prevention and investigations.
  • Respond to inquiries related to external fraud events, providing timely and accurate information.
  • Prepare detailed reports and insights on investigations and received alerts.
Requirements
  • Proven expertise in financial crime and fraud investigations, including experience with advanced analytical techniques.
  • Excellent problem-solving skills, combined with strong strategic thinking and commercial acumen.
  • A customer-focused approach, with a strong emphasis on delivering high-quality results.
  • Strong communication and organizational skills, with attention to detail.
  • Experience in process improvement and optimization is highly desirable.

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