Solutions Focused Financial Crimes Investigator

17 hours ago

Brisbane, Queensland, Australia beBeeFinancialCrime Full time $90,000 - $120,000

Preventing and detecting financial crime is a critical component of any successful organization.

Key Responsibilities:
  • Conduct thorough investigations into suspected financial crimes using established procedures.
  • Manage complex caseloads with empathy, confidence, and a solution-focused approach.
  • Respond to incoming calls related to potential fraudulent activity while maintaining professionalism.
  • Accurately record all reports, case evidence, and communications in compliance with established protocols.

Close collaboration with colleagues is essential for delivering high-quality investigations and timely outcomes for customers.

  • Senior Financial Crimes Investigator

    18 hours ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $90,000 - $120,000

    Investigation ExpertiseAs an Investigation Expert, you will play a pivotal role in preventing and detecting financial crimes that affect customers. Your contributions will significantly impact the organization's efforts to combat fraud and scams.Key Responsibilities:Conduct thorough financial crime investigations adhering to established protocols.Manage a...

  • Financial Crimes Investigator

    15 hours ago

    Brisbane, Queensland, Australia beBeeInvestigator Full time $80,000 - $120,000

    Financial Crimes InvestigatorWe are seeking a highly skilled Financial Crimes Investigator to conduct in-depth analysis of financial transactions, identify potential fraudulent activity, and develop strategies to mitigate risk.This is a key role that requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and...

  • Financial Crime Specialist

    2 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $80,000 - $140,000

    Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral role in the prevention, detection, and investigation of Fraud and Scams impacting our customers.You will be a key part of the wider Financial Crime and Enterprise Services Department, ensuring high-quality financial crime investigations and timely outcomes for...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full time

    Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral role in the prevention, detection, and investigation of Fraud and Scams impacting our customers.You will be a key part of the wider Financial Crime and Enterprise Services Department, ensuring high-quality financial crime investigations and timely outcomes for...

  • Financial Crime Analyst

    1 day ago

    Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full time

    Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral role in the prevention, detection, and investigation of Fraud and Scams impacting our customers.You will be a key part of the wider Financial Crime and Enterprise Services Department, ensuring high-quality financial crime investigations and timely outcomes for...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Combatting Financial Crimes Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime and Enterprise Services Department, you will play a critical role in preventing, detecting, and investigating fraud and scams impacting our customers.This is an exciting opportunity for a motivated individual with strong...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...