
Financial Crime Specialist
7 days ago
About this role
This is a fantastic opportunity to support the fraud and financial crime division in preventing fraud and fraud losses.
As a key member of the team, you will analyse internet and digital banking payments made by our customers, making contact with them to verify the legitimacy of transactions and ultimately mitigate fraud activity.
You will be primarily responsible for identifying and addressing potential risks, as well as improving efficiency and providing administrative tasks to support the Fraud and Security team.
Key Responsibilities:
- Analyse internet and digital banking payments made by customers
- Making contact with customers to verify transaction legitimacy
- Identify and address potential risks
- Improve efficiency and provide administrative tasks
Benefits:
- Award-winning Financial Services Organisation
- Genuine focus on career development
- Health and wellbeing program centred around work-life balance
- Opportunity to make a difference in the community
- Work in an environment where people are at the heart of everything
About us:
We have been helping people with their banking needs for over 75 years. We are on a journey driven by our people to ensure we remain positioned to support our customers for generations to come.
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