Protecting Customers From Financial Crime

4 days ago

Bendigo, Victoria, Australia beBeeFraudProtection Full time $90,000 - $120,000
Financial Crime Protection Specialist

We're united in our belief that better can be bigger. Our dedicated team delivers leading financial crime operational services to protect the bank, our customers and the communities we serve.

As a Financial Crime Protection Investigator you will investigate Financial Crime activities generated by detection systems and/or notification reports. You will collect, analyze and compile evidence as required.

  • A bachelor degree in a relevant field is highly advantageous.
  • Experience in a similar Financial Crime Risk role within a Banking & Financial organisation is essential.

Our team prioritizes collaboration, innovation, and continuous learning. We offer flexible work arrangements, including hybrid work options, flexible hours, and a compressed work week.

We value diversity and promote inclusivity, offering professional development opportunities and access to health and wellbeing support.

We believe in making a positive impact on the lives of our customers and the communities we serve. If you are passionate about protecting customers from financial crime and making a difference, join us.

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