Digital Fraud Analyst
2 days ago
We are seeking an experienced Digital Fraud Analyst to join our team at Bank of Queensland. This role is responsible for minimizing non-lending losses and reducing exposure to fraud and scams.
The primary purpose of this position is to monitor the bank's fraud detection systems, identify potential fraudulent activities, and take prompt action to minimize or prevent losses. You will also investigate complex digital fraud cases, identify perpetrators, and implement recovery services.
Maintaining accurate records and ensuring compliance with regulatory expectations is a key aspect of this role. Your responsibilities will include preparing reports, consulting with stakeholders, and performing data entry tasks to support the bank's financial crimes prevention initiatives.
About YouTo be successful in this role, you will have prior experience in fraud investigations, banking operations, or a related field. Alternatively, a degree in Criminology or Cybercrime is highly valued.
You should possess strong time management skills, knowledge of banking codes and legislation, and excellent communication and problem-solving abilities. Autonomous work, analytical skills, and attention to detail are essential for this role.
Working with UsBank of Queensland is committed to fostering a diverse and inclusive workplace. We value our employees' contributions and provide opportunities for growth and development.
Our company offers flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and access to employee network groups focused on diversity and inclusion.
Benefits- Flexible working arrangements
- Discounted financial products
- Salary sacrificing options
- Paid parental leave
- Access to employee network groups
We are committed to providing a safe and supportive work environment that values our employees' well-being. Our company offers a range of benefits, including:
• Flexible working arrangements to balance work and personal life
• Discounted financial products to help you achieve your financial goals
• Salary sacrificing options to reduce your tax liability
• Paid parental leave to support your family
• Access to employee network groups focused on diversity and inclusion
How to ApplyIf you are interested in this role, please follow the link to apply. We look forward to hearing from you.
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