Fraud Prevention Specialist
2 weeks ago
Bank Australia is seeking a highly skilled Fraud Analyst to join our Financial Intelligence Department. As a Fraud Analyst, you will play a critical role in protecting the bank and its customers from the inconvenience and financial loss of fraud and scam-related risks.
Key Responsibilities- Monitor fraud detection alerts and reports to detect fraud, prevent fraudulent attempts, and recover fraudulently obtained funds.
- Investigate and complete simple fraudulent cases, including recovery of funds in line with relevant industry, scheme, and/or code guidelines.
- Maintain updates and communicate in a timely manner with customers in relation to case status.
- Collaborate with third-party suppliers supporting the bank's detection and prevention activity.
- Liaise with law enforcement officers, including police, and other financial institutions.
- Educate customers who have been victims of fraud or scam events.
- Actively contribute to team activities, including relevant training and continuous improvement.
- Experience in and passion for fraud and investigation.
- Banking sector exposure and experience, or relevant financial services.
- Excellent communication skills (interpersonal, verbal, and written).
- Customer orientation and focus on outstanding service.
- A positive, collaborative, and team player attitude.
- Investigative, analytical, and problem-solving aptitude.
- Proven ability to be adaptable and prioritize work to meet deadlines.
- Relevant tertiary or diploma qualification preferred.
- Commitment to Bank Australia's purpose, aspiration, values, and brand, as well as the B Corp ethos.
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Fraud Analyst
5 days ago
Collingwood, Victoria, Australia Bank Australia Full timeAbout the RoleBank Australia is seeking a skilled Fraud Analyst - Customer Protection to join our Financial Intelligence Department. As a key member of our team, you will play a critical role in protecting our bank and its customers from the inconvenience and financial loss of fraud and scam-related risks.Key ResponsibilitiesMonitor fraud detection alerts...
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Financial Crime Analyst
2 days ago
Collingwood, Victoria, Australia Bank Australia Full timeAbout the RoleBank Australia is seeking a skilled Analyst - Financial Crime Analytics to join our Financial Intelligence team. As a key member of our team, you will be responsible for developing and implementing reporting and communication methods to demonstrate our commitment to financial crime prevention.Key ResponsibilitiesAnalyse fraud trends and...
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Financial Crime Analyst
4 days ago
Collingwood, Victoria, Australia Bank Australia Full timeAbout the RoleBank Australia is seeking a skilled Analyst - Financial Crime Analytics to join our Financial Intelligence team. As a key member of our team, you will be responsible for developing and implementing reporting and communication methods to demonstrate our commitment to financial crime prevention.Key ResponsibilitiesAnalyse fraud trends and...
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Information Security Specialist
2 days ago
Collingwood, Victoria, Australia Bank Australia Full timeAbout Bank AustraliaBank Australia is a customer-owned bank that is committed to sustainable development and creating a positive impact on the community. We are a B Corp certified bank that empowers our staff and customers to be part of the clean money movement.About the RoleWe are seeking an experienced Information Security Analyst to join our Information...
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Information Security Specialist
4 days ago
Collingwood, Victoria, Australia Bank Australia Full timeAbout the RoleBank Australia is seeking an experienced Information Security Analyst to join our Information Security team. As a key member of the team, you will play a critical role in establishing and maintaining a well-structured and mature cyber security environment.Key ResponsibilitiesPerform day-to-day monitoring, analysis, response, and triaging of...
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Cyber Defense Specialist
2 weeks ago
Collingwood, Victoria, Australia Live Nation Holdings Australasia Pty Ltd Full timeAbout UsLive Nation Holdings Australasia Pty Ltd is a leading global entertainment company, operating in over 40 countries and serving 550 million fans worldwide. Our company is comprised of global market leaders, including Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship.Job SummaryWe are seeking a highly skilled Cyber Defense...
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Cyber Defense Specialist
2 weeks ago
Collingwood, Victoria, Australia Live Nation Holdings Australasia Pty Ltd Full timeAbout the RoleWe are seeking a highly skilled Cyber Defense Specialist to join our team at Live Nation Holdings Australasia Pty Ltd. As a key member of our Information Security team, you will play a critical role in protecting our organization's digital assets and ensuring the confidentiality, integrity, and availability of our data.Key...
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Fraud Analyst
4 weeks ago
Collingwood, Australia Bank Australia Full timePosted: 02/09/2024 Closing Date: 02/10/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...
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Fraud Analyst
4 weeks ago
Collingwood, Australia Bank Australia Full timeDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world. We’re growing fast as more people choose to align their banking with their values. We’re a customer...
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Analyst - Financial Crime Analytics
4 days ago
Collingwood, Australia Bank Australia Full timePosted: 23/09/2024 Closing Date: 23/10/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...
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Analyst - Financial Crime Analytics
3 days ago
Collingwood, Australia Bank Australia Full timeDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world. We’re growing fast as more people choose to align their banking with their values. We’re a customer...
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Ict Security Specialist
3 months ago
Collingwood, Australia Cultural Infusion Full time**Main duties**: **Tasks & Duties** - Security Auditing and Testing: Develop checklists for auditing services, conduct remote penetration testing, and ISO27001 audits, collaborate with the IT team to identify vulnerabilities, and recommend proactive security measures. - Database and Web Server Maintenance and Monitoring: Provide remote consultation to...
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Compliance and Risk Officer
4 months ago
Collingwood, Australia Djirra Full timeOngoing, part time (0.8 FTE, 4 days per week) position - Generous SCHCADS Award salary on offer - SCHCADS Level 5, Pay Point 1 $93,858.96 - Pay Point 3 $98,111.52 (dependent on experience) - Convenient inner-city location **About the Organisation** Djirra is an Aboriginal Community Controlled Organisation with over 20 years’ experience accompanying...
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Event Coordinator
4 months ago
Collingwood, Australia Djirra Full timePart-time, Fixed Term - Generous SCHCADS Award salary on offer - SCHCADS Level 5, Pay Point 1 $93,858.96 - Convenient inner-city location - Join a passionate, dedicated and committed team at Djirra that are making a difference **About the Organisation** Djirra is an Aboriginal Community Controlled Organisation with over 20 years’ experience accompanying...
