Senior Financial Crimes Investigator

12 hours ago

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

As 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 caseload of complex financial crime cases with empathy, confidence, and a solution-focused approach.
  • Handle incoming and outgoing calls related to fraudulent activities.
  • Accurately record all reports, case evidence, and communications.
  • Investigate suspicious transactions and activities to identify potential threats.

You will collaborate with the wider Financial Crime and Enterprise Services team to deliver high-quality investigations and timely resolutions for customers.

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