
Financial Transaction Investigator
1 week ago
About the Role
You will work in our Banking, Treasury and Market Operations department, resolving customer inquiries and requests related to incorrect internet banking transactions, external banking investigations, and suspense account reconciliations of unmatched Debits and Credits.
As a Reconciliations and Investigations Officer, you will investigate non-fraud related chargebacks and customer card disputes, as well as handle general customer inquiries about missing funds. You should have strong analytical skills and be able to approach problems systematically.
When working on tasks, you should take a proactive approach and demonstrate meticulous attention to detail and excellent communication skills. As a team player with a can-do attitude, you enjoy tackling challenges and working collaboratively in a social environment.
About Us
We are committed to helping Australians get ahead regardless of their background or identity. Our organization values diversity and promotes an inclusive culture where everyone feels welcome.
What We Offer
We provide a range of financial, health, and fun benefits when you join our team, including remote work options, discounts, cashback, purchased leave program, internal wellness program, professional education, and more.
-
Financial Transaction Investigator
4 days ago
Melbourne, Victoria, Australia beBeeInvestigation Full time $60,000 - $78,000Key ResponsibilitiesThe Salvation Army Fundraising Donor Services team is seeking a Revenue Investigation Officer for a 12-month contract.Examine, scrutinise and validate transactions on all bank accounts connected to Blackbaud CRM dailyProcess transactions from Bank Statement to CRM (Blackbaud), Payment Gateway to Bank StatementResearch and process all...
-
Investigator of Financial Transactions
2 weeks ago
Melbourne, Victoria, Australia beBeeFinancialRisk Full time $180,000 - $250,000Job SummaryThe AML and Investor Onboarding Officer is responsible for identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This role plays a critical part in the bank's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function, ensuring compliance,...
-
Financial Transaction Risk Investigator
1 week ago
Melbourne, Victoria, Australia beBeeFraud Full time $80,000 - $100,000Role SummaryWe're seeking a highly skilled Fraud Analyst to monitor and analyze transaction data, detecting and preventing fraudulent activity. The ideal candidate will investigate suspicious transactions, fine-tune fraud detection systems, and collaborate with cross-functional teams to resolve cases and implement process improvements.
-
Investigator of Financial Transactions
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestor Full time $120,000 - $170,000Job DescriptionThe AML & Investor Onboarding Specialist plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This integral position focuses on Investor onboarding into client funds. The specialist will be required to fully review and...
-
Financial Investigator
5 days ago
Melbourne, Victoria, Australia ASIC Full timeOverviewInternal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. Location – All locations will be considered. Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation. Applications Close – 21 September 2025.Responsibilitiesundertake financial investigations and...
-
Financial Investigator
5 days ago
Melbourne, Victoria, Australia ASIC Full timeOverview Internal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. Location – All locations will be considered. Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation. Applications Close – 21 September 2025. Responsibilitiesundertake financial investigations...
-
Lead Financial Investigator
5 days ago
Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386Job OpportunityThe financial investigator role is pivotal in supporting the forensic accounting service across various investigations and legal proceedings. Their responsibilities include undertaking comprehensive financial analyses, providing expert advice to stakeholders, and collaborating with teams to prepare detailed reports.Financial investigators will...
-
Financial Transaction Manager
3 days ago
Melbourne, Victoria, Australia beBeeAccounting Full time $70,000 - $90,000Job DescriptionA professional Bookkeeper is required to manage and process financial transactions, including accounts payable and receivable, journal entries, and general ledger reconciliations.Key ResponsibilitiesFinancial Transaction ManagementProcess and manage supplier invoices across multiple entities.Ensure timely approvals and compliance with internal...
-
Financial Transaction Specialist
7 days ago
Melbourne, Victoria, Australia beBeeReconciliation Full time $60,000 - $80,000Financial Transaction SpecialistJob Description:This is a high-volume, fast-paced role where you will develop a deeper understanding of financial transactions and banking operations.In this position, you will be responsible for allocating payments from customers to relevant invoices, reconciling customer accounts and remittance information, and managing new...
-
Senior Financial Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeFraud Full time $80,000 - $140,000Forensic Accounting ProfessionalWe are seeking a skilled Forensic Accounting Professional to join our team. As a key member of our organization, you will play a vital role in investigating and resolving financial disputes.Your primary responsibility will be to support senior forensic accountants in conducting thorough investigations, analyzing documentation,...